NICOL OF SKENE LIMITED

Profile NICOL OF SKENE LIMITED

Actual on 01.07.2021
Company name
NICOL OF SKENE LIMITED
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Company number
SC196473
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 May 1999
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
WESTSIDE, SKENE, ABERDEENSHIRE, WESTHILL, AB32 6UJ
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PSC and Officers NICOL OF SKENE LIMITED

Officers

(as of 25.09.2020)

NICOL, Derek
Status: Active
Appointed on: Friday, 21 May 1999
Correspondence address: Oaklea Westerord, Skene Westhill, Aberdeen, Aberdeenshire, AB32 6SR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Contractor Manager
NICOL, Liam
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Westside Skene, Westhill, United Kingdom, AB32 6UJ
Nationality: British
Date of birth: June 1995
Role: Director
Occupation: None
Country of residence: United Kingdom
NICOL, Lynn Marie
Status: Active
Appointed on: Friday, 21 May 1999
Correspondence address: Oaklea Westerord, Skene Westhill, Aberdeen, Aberdeenshire, AB32 6SR
Role: Secretary
NICOL, Lynn Marie
Status: Active
Appointed on: Saturday, 01 June 2002
Correspondence address: Oaklea Westerord, Skene Westhill, Aberdeen, Aberdeenshire, AB32 6SR
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Secretary
NICOL, Stephanie
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Westside Cairnie, Skene, United Kingdom, Aberdeenshire, AB32 6UJ
Nationality: British
Date of birth: March 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOTT, Richard
Status: Active
Appointed on: Friday, 17 March 2006
Correspondence address: Larach, East Fiddie, Westhill, Aberdeen, AB32 6SN
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Friday, 21 May 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Friday, 21 May 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
MACKIE, Donald
Status: Not active
Appointed on: Friday, 17 March 2006
Resigned on: Friday, 25 June 2010
Correspondence address: 2 Dunecht Road, Westhill, Aberdeenshire, AB32 6RH
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
WHYTE, Tara
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Friday, 30 November 2018
Correspondence address: Westside Skene, Westhill, United Kingdom, Aberdeenshire, AB32 6UJ
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CRAWFORD, Alan Robert
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Saturday, 16 August 2003
Correspondence address: 16 Haughton Place, Alford, Aberdeenshire, AB33 8AH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Civil Contractors
WATSON, Neil Cattanach
Status: Not active
Appointed on: Monday, 13 October 2014
Resigned on: Thursday, 11 February 2016
Correspondence address: 1 Stewart Lane, Alford, United Kingdom, Aberdeenshire, AB33 8UE
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEELE, Graham
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Tuesday, 30 September 2014
Correspondence address: 3 St Kilda Avenue, Peterhead, United Kingdom, Aberdeenshire, AB42 2UA
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Director
HAY, John Edward
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Wednesday, 12 November 2014
Correspondence address: Baanmingkwan Ythanbank, Ellon, United Kingdom, Aberdeenshire, AB41 7TE
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Derek Alexander Nicol
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Oaklea Westhill, Scotland
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lynn Marie Nicol
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Oaklea Westhill, Scotland
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent