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NICHOLSON MCCALLUM LTD

Company number SC689553

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	PSC01	Notification of Christopher David Homer as a person with significant control on 21 October 2021	View PDF Notification of Christopher David Homer as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Mrs Katherine Louise Homer as a person with significant control on 21 October 2021	View PDF Change of details for Mrs Katherine Louise Homer as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of The Mount Stuart Trust as a person with significant control on 21 October 2021	View PDF Cessation of The Mount Stuart Trust as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC01	Notification of Katherine Louise Homer as a person with significant control on 13 October 2021	View PDF Notification of Katherine Louise Homer as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to Kerrytonlia Farm Kingarth Isle of Bute PA20 9LS on 26 October 2021	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to Kerrytonlia Farm Kingarth Isle of Bute PA20 9LS on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Katherine Louise Homer as a director on 21 October 2021	View PDF Appointment of Katherine Louise Homer as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Christopher David Homer as a director on 21 October 2021	View PDF Appointment of Christopher David Homer as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Gilbert Livingstone as a director on 30 September 2021	View PDF Termination of appointment of Gilbert Livingstone as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM02	Termination of appointment of Alison Livingstone as a secretary on 30 September 2021	View PDF Termination of appointment of Alison Livingstone as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Alison Livingstone as a director on 30 September 2021	View PDF Termination of appointment of Alison Livingstone as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC02	Notification of The Mount Stuart Trust as a person with significant control on 8 April 2021	View PDF Notification of The Mount Stuart Trust as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Stephen Hudson Jenkins as a director on 8 April 2021	View PDF Appointment of Stephen Hudson Jenkins as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Sophie Anne Crichton-Stuart as a director on 8 April 2021	View PDF Appointment of Sophie Anne Crichton-Stuart as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from Acholter Farm Rothesay Isle of Bute PA20 0QT United Kingdom to 5 Atholl Crescent Edinburgh EH3 8EJ on 14 June 2021	View PDF Registered office address changed from Acholter Farm Rothesay Isle of Bute PA20 0QT United Kingdom to 5 Atholl Crescent Edinburgh EH3 8EJ on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Alison Livingstone as a person with significant control on 8 April 2021	View PDF Cessation of Alison Livingstone as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Gilbert Livingstone as a person with significant control on 8 April 2021	View PDF Cessation of Gilbert Livingstone as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-17 GBP 2 - link opens in a new window - 27 pages (27 pages)

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NICHOLSON MCCALLUM LTD

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