FRANK NICOL FARM AND GARDEN MACHINERY LIMITED

Profile FRANK NICOL FARM AND GARDEN MACHINERY LIMITED

Actual on 01.07.2021
Company name
FRANK NICOL FARM AND GARDEN MACHINERY LIMITED
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Company number
SC139585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 August 1992
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies
47190 - Other retail sale in non-specialised stores
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Registered office address
STRATHPEFFER ROAD, DINGWALL, ROSS-SHIRE, IV15 9QF
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PSC and Officers FRANK NICOL FARM AND GARDEN MACHINERY LIMITED

Officers

(as of 25.09.2020)

NICOL, David Alexander Norrie
Status: Active
Appointed on: Monday, 17 July 2000
Correspondence address: Strathpeffer Road, Dingwall, Ross-Shire, IV15 9QF
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Manager
Country of residence: Scotland
NICOL, Frank Barrie
Status: Active
Appointed on: Tuesday, 13 October 2015
Correspondence address: Strathpeffer Road, Dingwall, Ross-Shire, IV15 9QF
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
NICOL, Frank Norrie
Status: Active
Appointed on: Tuesday, 18 August 1992
Correspondence address: Lilybank Old Evanton Road, Dingwall, Ross Shire, IV15 9RB
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Agricultural Engineer
Country of residence: Scotland
NICOL, Wilma Joan Walker
Status: Active
Appointed on: Tuesday, 18 August 1992
Correspondence address: Lilybank Old Evanton Road, Dingwall, Ross Shire, IV15 9RB
Nationality: British
Role: Secretary
NICOL, Wilma Joan Walker
Status: Active
Appointed on: Tuesday, 18 August 1992
Correspondence address: Lilybank Old Evanton Road, Dingwall, Ross Shire, IV15 9RB
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Secretary
Country of residence: Scotland
ROSS, James
Status: Active
Appointed on: Tuesday, 18 August 1992
Correspondence address: 13 Millbank Road, Dingwall, Ross Shire, IV15 9UH
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Parts Manager
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Tuesday, 18 August 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Tuesday, 18 August 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Frank Norrie Nicol
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ross-Shire
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Wilma Joan Walker Nicol
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ross-Shire
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent