About

Registered Number: SC069129
Date of Incorporation: 16/08/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: The Business Park, Aberdeen Road, Laurencekirk, AB30 1EY

 

M W Nicoll Hirers (Laurencekirk) Ltd was established in 1979, it's status at Companies House is "Active". There are 6 directors listed for the company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCONNELL, Catherine Ann 12 April 2013 - 1
PETRIE, John 12 April 2013 - 1
CASWELL, Lorna 10 April 2002 12 April 2013 1
NICOLL, Alexander Robert N/A 04 July 1996 1
NICOLL, Isabella Joan N/A 12 April 2013 1
NICOLL, Malcolm Watt N/A 10 April 2002 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA01 - Change of accounting reference date 19 March 2020
AA - Annual Accounts 26 June 2019
PSC02 - N/A 02 May 2019
PSC04 - N/A 02 May 2019
CS01 - N/A 02 May 2019
MR01 - N/A 23 August 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 June 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 12 March 2015
AA01 - Change of accounting reference date 04 November 2014
AR01 - Annual Return 15 July 2014
MR01 - N/A 24 February 2014
AA - Annual Accounts 11 December 2013
MR04 - N/A 10 December 2013
AR01 - Annual Return 10 May 2013
MR01 - N/A 24 April 2013
AP01 - Appointment of director 15 April 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM02 - Termination of appointment of secretary 15 April 2013
MR04 - N/A 12 April 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 04 June 2007
353 - Register of members 04 June 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 22 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 30 April 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 03 May 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 06 May 1998
AA - Annual Accounts 09 March 1998
225 - Change of Accounting Reference Date 12 August 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 25 March 1997
288 - N/A 14 August 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 21 November 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 20 April 1995
410(Scot) - N/A 30 September 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 29 April 1993
AA - Annual Accounts 30 March 1993
363s - Annual Return 28 April 1992
AA - Annual Accounts 25 March 1992
363a - Annual Return 30 June 1991
AA - Annual Accounts 19 June 1991
AA - Annual Accounts 14 June 1990
363 - Annual Return 23 April 1990
363 - Annual Return 06 July 1989
AA - Annual Accounts 12 June 1989
363 - Annual Return 28 September 1988
AA - Annual Accounts 20 September 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 12 June 1987
363 - Annual Return 18 September 1986
AA - Annual Accounts 18 June 1986
410(Scot) - N/A 25 March 1980
MISC - Miscellaneous document 16 August 1979
MEM/ARTS - N/A 16 August 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2018 Outstanding

N/A

A registered charge 14 February 2014 Outstanding

N/A

A registered charge 12 April 2013 Fully Satisfied

N/A

Standard security 12 September 1994 Fully Satisfied

N/A

Floating charge 20 March 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.