NICOLSON PROPERTIES LTD - SHETLAND
| Company Profile | Company Filings |
Overview
NICOLSON PROPERTIES LTD is a Private Limited Company from SHETLAND and has the status: Active.
NICOLSON PROPERTIES LTD was incorporated 9 years ago on 19/01/2015 and has the registered number: SC495357. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NICOLSON PROPERTIES LTD was incorporated 9 years ago on 19/01/2015 and has the registered number: SC495357. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NICOLSON PROPERTIES LTD - SHETLAND
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 NORTH NESS BUSINESS PARK
SHETLAND
ZE1 0LZ
This Company Originates in : United Kingdom
Previous trading names include:
GRANTFIELD DEVELOPMENTS LTD (until 13/12/2023)
GRANTFIELD DEVELOPMENTS LTD (until 13/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTYN JOHN ANGUS NICOLSON | Apr 1989 | British | Director | 2020-04-10 | CURRENT |
| ELLIS FRANK WILLIAM NICOLSON | Nov 1982 | British | Director | 2017-01-27 | CURRENT |
| CHRISTOPHER EDMUND NICOLSON | Sep 1977 | British | Director | 2020-04-10 | CURRENT |
| EDMUND MAGNUS NICOLSON | Jan 1956 | British | Director | 2015-01-19 UNTIL 2016-11-23 | RESIGNED |
| ALLAN FRASER JAMIESON | Jun 1971 | Scottish | Director | 2015-01-19 UNTIL 2020-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ellis Frank William Nicolson | 2019-09-30 | 11/1982 | Shetland | Ownership of shares 25 to 50 percent |
| Mr Christopher Edmund Nicolson | 2019-09-30 | 9/1977 | Shetland | Ownership of shares 25 to 50 percent |
| Mr Martyn John Angus Nicolson | 2019-09-30 | 4/1989 | Shetland | Ownership of shares 25 to 50 percent |
| Emn Plant Limited | 2016-04-06 - 2019-09-30 | Shetland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Bookkeepers' Journal Limited | 2016-04-06 - 2019-09-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grantfield Developments Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-03-2023 | £-1,054 equity |
| Grantfield Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 31-03-2022 | £-894 equity |
| Grantfield Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £-774 equity |
| Grantfield Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-11 | 31-03-2020 | £-654 equity |
| Grantfield Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-03-2019 | £-4,301 equity |
| Grantfield Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-03-2018 | £-985 equity |
| Grantfield Developments Ltd - Accounts to registrar - small 17.1 | 2017-05-12 | 31-03-2017 | £-679 equity |
| Grantfield Developments Ltd - Abbreviated accounts 16.1 | 2016-09-22 | 31-03-2016 | £126 Cash £-658 equity |