About

Registered Number: SC114070
Date of Incorporation: 18/10/1988 (33 years and 8 months ago)
Company Status: Active
Registered Address: High Street Industrial Estate, Shotts, Lanarkshire, ML7 5DR

 

Nicol Boilers Ltd was registered on 18 October 1988 and has its registered office in Lanarkshire, it has a status of "Active". There are 4 directors listed for this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Laura 01 April 2006 - 1
MCGUINNESS, William 01 April 2006 - 1
NICOL, Ian N/A - 1
NICOL, Agnes Hamilton 01 April 1993 01 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 23 December 2019
PSC04 - N/A 20 August 2019
PSC04 - N/A 20 August 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 07 January 2009
RESOLUTIONS - N/A 12 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 December 2008
123 - Notice of increase in nominal capital 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 10 May 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 24 July 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 23 December 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 20 September 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 30 December 1996
287 - Change in situation or address of Registered Office 07 October 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 28 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 20 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1993
288 - N/A 19 May 1993
363s - Annual Return 06 January 1993
RESOLUTIONS - N/A 01 December 1992
AA - Annual Accounts 12 November 1992
AA - Annual Accounts 25 February 1992
363s - Annual Return 05 February 1992
363 - Annual Return 24 January 1991
AA - Annual Accounts 24 January 1991
AA - Annual Accounts 28 January 1990
363 - Annual Return 28 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1988
287 - Change in situation or address of Registered Office 19 October 1988
288 - N/A 19 October 1988
NEWINC - New incorporation documents 18 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.