NICOL & ANDREW (MSPE) LIMITED

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Profile NICOL & ANDREW (MSPE) LIMITED

Actual on 01.08.2024
Company name
NICOL & ANDREW (MSPE) LIMITED
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Company number
SC261322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 December 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.10.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 30 March 2025 due by Saturday, 12 April 2025

Last statement dated Saturday, 30 March 2024
Nature of business (SIC)
33120 - Repair of machinery
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Registered office address
170 BRAND STREET, GLASGOW, G51 1DH
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PSC and Officers NICOL & ANDREW (MSPE) LIMITED

Officers

(as of 20.08.2022)
GRAHAM, Duncan Norman
Status: Active
Appointed on: Wednesday, 24 December 2003
Correspondence address: The Dell 36 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Engineer
Country of residence: England
CANDLISH, Bruce Mckenzie
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Tuesday, 01 January 2013
Correspondence address: 24 Alacross Road, London, W5 4HT
Role: Secretary
GRAHAM, Lynne Patricia
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Tuesday, 30 March 2021
Correspondence address: Mayday House 4 - 6 Cranleigh Gardens Industrial Estate, Southall, England, Middlesex, UB1 2BZ
Role: Secretary
GRAHAM, Lynne Patricia
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Tuesday, 30 March 2021
Correspondence address: The Dell 36 Long Grove, Seer Green, Beaconsfield, England, Buckinghamshire, HP9 2YW
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Dietician
Country of residence: England
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Wednesday, 24 December 2003
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Wednesday, 24 December 2003
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Nicol & Andrew Holdings Limited
Status: Active
Notified on: Friday, 24 March 2023
Correspondence address: 18 The Lagger, Chalfont St. Giles, England, HP8 4DG
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 14352663
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Nicol & Andrew Holdings Limited
Status: Active
Notified on: Friday, 24 March 2023
Correspondence address: 18 The Lagger, Chalfont St. Giles, England, HP8 4DG
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 14352663
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Duncan Norman Graham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 170 Brand Street, Glasgow, G51 1DH
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Oakridge Road Limited
Status: Not active
Notified on: Friday, 24 March 2023
Correspondence address: 18 The Lagger, Chalfont St. Giles, England, HP8 4DG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 14747404
Nature of control:

Ownership Of Shares 75 To 100 Percent
Oakridge Road Limited
Status: Not active
Notified on: Friday, 24 March 2023
Correspondence address: 18 The Lagger, Chalfont St. Giles, England, HP8 4DG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 14747404
Nature of control:

Ownership Of Shares 75 To 100 Percent
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