About

Registered Number: SC020722
Date of Incorporation: 06/12/1938 (85 years and 6 months ago)
Company Status: Active
Registered Address: 123 Elliot Street, Glasgow, G3 8EY

 

Founded in 1938, John Mcnicol & Co. (1938) Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 6 directors listed as Mcnicol, Allan Martin, Mcnicol, Neil Donald, Cairney, Joseph, Grindlay, Derek, Mcnicol, Ian Duncan, Mcnicol, William Allan for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNICOL, Allan Martin 01 October 1992 - 1
MCNICOL, Neil Donald 01 October 1992 - 1
CAIRNEY, Joseph N/A 16 March 2006 1
GRINDLAY, Derek 22 April 2002 21 September 2011 1
MCNICOL, Ian Duncan N/A 27 December 2017 1
MCNICOL, William Allan N/A 03 December 2019 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
TM01 - Termination of appointment of director 28 August 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 02 September 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 02 July 2018
TM02 - Termination of appointment of secretary 28 December 2017
TM01 - Termination of appointment of director 28 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 09 September 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 14 October 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 27 September 2011
TM01 - Termination of appointment of director 22 September 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 07 October 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 10 November 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 10 September 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 06 September 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
CERTNM - Change of name certificate 20 October 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 11 September 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 30 August 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 26 September 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 15 September 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 18 September 1996
410(Scot) - N/A 12 June 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 25 September 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 16 August 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 01 October 1993
288 - N/A 22 October 1992
288 - N/A 22 October 1992
AA - Annual Accounts 22 October 1992
363s - Annual Return 15 October 1992
AA - Annual Accounts 25 September 1991
363a - Annual Return 25 September 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1989
AA - Annual Accounts 06 November 1989
363 - Annual Return 17 November 1988
AA - Annual Accounts 07 November 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 01 December 1986
363 - Annual Return 01 December 1986
288a - Notice of appointment of directors or secretaries 20 May 1986
288 - N/A 20 May 1986
288a - Notice of appointment of directors or secretaries 17 January 1977

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 06 June 1996 Outstanding

N/A

Standard security 15 June 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.