Nicol & Andrew (mspe) Limited in Glasgow

Nicol & Andrew (mspe) Limited

Founded in 2003, Nicol & Andrew (mspe), classified under reg no. SC261322 is an active company. Currently registered at 170 Brand Street G51 1DH, the company has been in the business for 21 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Glenn K., David S.. Of them, Glenn K., David S. have been with the company the longest, being appointed on 6 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nicol & Andrew (mspe) Limited Address / Contact

Office Address	170 Brand Street
Office Address2	Glasgow
Town
Post code	G51 1DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261322
Date of Incorporation	Wed, 24th Dec 2003
Industry	Repair of machinery
End of financial Year	31st October
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Glenn K.

Position: Director

Appointed: 06 June 2023

David S.

Position: Director

Appointed: 06 June 2023

Lynne G.

Position: Secretary

Appointed: 30 January 2013

Resigned: 30 March 2021

Lynne G.

Position: Director

Appointed: 22 March 2012

Resigned: 30 March 2021

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2003

Resigned: 24 December 2003

Bruce C.

Position: Secretary

Appointed: 24 December 2003

Resigned: 01 January 2013

Duncan G.

Position: Director

Appointed: 24 December 2003

Resigned: 06 June 2023

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 December 2003

Resigned: 24 December 2003

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Nicol & Andrew Holdings Limited from Chalfont St. Giles, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Oakridge Road Limited that entered Chalfont St. Giles, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Duncan G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Nicol & Andrew Holdings Limited

18 The Lagger, Chalfont St. Giles, HP8 4DG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14352663
Notified on	24 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oakridge Road Limited

18 The Lagger, Chalfont St. Giles, HP8 4DG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	14747404
Notified on	24 March 2023
Ceased on	24 March 2023
Nature of control:	75,01-100% shares

Duncan G.

Notified on	6 April 2016
Ceased on	24 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	671 697	738 598	682 643

Balance Sheet
Cash Bank On Hand			91 615	32 942	135 080	94 971	133 867	364 208	156 773	314 831
Current Assets	849 828	918 288	796 575	740 351	769 055	721 528	738 707	842 424	919 890	1 186 496
Debtors	576 462	705 940	619 088	645 830	567 665	578 823	567 324	442 576	725 695	804 033
Net Assets Liabilities			682 643	635 921	649 807	587 095	630 885	716 955	813 575	1 023 340
Other Debtors			11 380	1 240	2 991	1 005	618			567
Property Plant Equipment			115 857	86 913	57 168	39 907	46 938	48 976	37 687	44 784
Total Inventories			85 872	61 579	66 310	47 734	37 516	35 640	37 422	67 632
Cash Bank In Hand	108 612	117 984	91 615
Net Assets Liabilities Including Pension Asset Liability	671 697	738 598	682 643
Stocks Inventory	164 754	94 364	85 872
Tangible Fixed Assets	175 593	142 418	115 857

Reserves/Capital
Called Up Share Capital	20 000	20 000	20 000
Profit Loss Account Reserve	651 697	718 598	662 643
Shareholder Funds	671 697	738 598	682 643

Other
Accumulated Depreciation Impairment Property Plant Equipment			412 602	450 696	481 715	498 976	518 331	628 951	642 029	657 216
Amounts Owed By Group Undertakings			319 927	246 239	261 989	266 955	183 280	187 491	517 633	527 660
Amounts Owed To Group Undertakings			96 982	25 619	25 619	25 619	25 619	25 936	25 936	25 619
Average Number Employees During Period				18	19	18	15	14	13	16
Creditors			213 847	179 987	170 354	170 758	147 849	167 971	139 125	201 304
Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 249			7 335
Disposals Property Plant Equipment					5 250			8 475
Dividends Paid								50 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment								120 809
Increase From Depreciation Charge For Year Property Plant Equipment				38 094	36 268	17 261	19 355	14 666	13 078	15 187
Net Current Assets Liabilities	523 315	616 589	582 728	560 364	598 701	550 770	590 858	674 453	780 765	985 192
Number Shares Issued Fully Paid				20 000	20 000	20 000	20 000	20 000	20 000	20 000
Other Creditors			8 204	15 687	12 521	9 220	9 712	27 934	13 799	20 703
Other Taxation Social Security Payable			56 026	56 751	53 818	40 747	66 425	58 602	57 313	83 505
Par Value Share		1	1	1	1	1	1	1	1	1
Profit Loss				-46 722	13 886	-62 712	43 790	136 070	96 620	209 765
Property Plant Equipment Gross Cost			528 459	537 609	538 883	538 883	565 269	677 927	679 716	702 000
Provisions			15 942	11 356	6 062	3 582	6 911	6 474	4 877	6 636
Provisions For Liabilities Balance Sheet Subtotal			15 942	11 356	6 062	3 582	6 911	6 474	4 877	6 636
Total Additions Including From Business Combinations Property Plant Equipment				9 150	6 524		26 386	324	1 789	22 284
Total Assets Less Current Liabilities	698 908	759 007	698 585	647 277	655 869	590 677	637 796	723 429	818 452	1 029 976
Trade Creditors Trade Payables			52 635	81 930	78 396	95 172	46 093	55 499	42 077	71 477
Trade Debtors Trade Receivables			219 214	342 497	246 831	255 009	307 222	255 085	208 062	275 806
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment								103 289
Creditors Due After One Year	2 000	2 000
Creditors Due Within One Year	326 513	301 699	213 847
Fixed Assets	175 593	142 418	115 857
Number Shares Allotted		20 000	200 000
Other Debtors Due After One Year	319 927	319 927
Provisions For Liabilities Charges	25 211	18 409	15 942
Share Capital Allotted Called Up Paid	20 000	20 000	200 000
Tangible Fixed Assets Additions		20 495	20 000
Tangible Fixed Assets Cost Or Valuation	501 482	521 978	528 459
Tangible Fixed Assets Depreciation	325 889	379 559	412 602
Tangible Fixed Assets Depreciation Charged In Period		53 670	45 370
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 328
Tangible Fixed Assets Disposals			13 519

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 8th, June 2023	incorporation	Free Download (14 pages)
AP01	On Tue, 6th Jun 2023 new director was appointed. filed on: 8th, June 2023	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Tue, 31st Oct 2023 filed on: 8th, June 2023	accounts	Free Download (1 page)
AP01	On Tue, 6th Jun 2023 new director was appointed. filed on: 8th, June 2023	officers	Free Download (2 pages)
TM01	Tue, 6th Jun 2023 - the day director's appointment was terminated filed on: 8th, June 2023	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2023	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 5th, August 2021	accounts	Free Download (8 pages)
TM02	Tue, 30th Mar 2021 - the day secretary's appointment was terminated filed on: 8th, April 2021	officers	Free Download (1 page)
TM01	Tue, 30th Mar 2021 - the day director's appointment was terminated filed on: 8th, April 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 15th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015 with full list of members filed on: 28th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Jan 2014: 20000.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (7 pages)
AP03	New secretary appointment on Thu, 3rd Oct 2013 filed on: 3rd, October 2013	officers	Free Download (2 pages)
TM02	Fri, 7th Jun 2013 - the day secretary's appointment was terminated filed on: 7th, June 2013	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, April 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (5 pages)
AP01	On Mon, 26th Mar 2012 new director was appointed. filed on: 26th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, April 2009	accounts	Free Download (14 pages)
363a	Annual return up to Sun, 4th Jan 2009 with shareholders record filed on: 4th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 15th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 15th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 16th Oct 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Oct 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 24th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 24th, October 2005	accounts	Free Download (12 pages)
88(2)R	Alloted 20000 shares on Wed, 28th Jan 2004. Value of each share 1 £, total number of shares: 20001. filed on: 21st, February 2005	capital	Free Download (2 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (6 pages)
363(288)	Mon, 21st Feb 2005 Annual return (Secretary's particulars changed)	annual return
88(2)R	Alloted 20000 shares on Wed, 28th Jan 2004. Value of each share 1 £, total number of shares: 20001. filed on: 21st, February 2005	capital	Free Download (2 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (6 pages)
363(288)	Mon, 21st Feb 2005 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 4th, January 2005	accounts	Free Download (1 page)
288a	On Thu, 29th Jan 2004 New secretary appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288a	On Thu, 29th Jan 2004 New secretary appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288a	On Thu, 29th Jan 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288a	On Thu, 29th Jan 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288b	On Wed, 28th Jan 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2003	incorporation	Free Download (17 pages)