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Home > Scotland > MCKINNEY NICOLSON ASSOCIATES LIMITED
Company Information for

MCKINNEY NICOLSON ASSOCIATES LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC219604
Private Limited Company
Liquidation

Company Overview

About Mckinney Nicolson Associates Ltd
MCKINNEY NICOLSON ASSOCIATES LIMITED was founded on 2001-05-29 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Mckinney Nicolson Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCKINNEY NICOLSON ASSOCIATES LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G2
 
Telephone01382542558
 
Filing Information
Company Number SC219604
Company ID Number SC219604
Date formed 2001-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB774657189  
Last Datalog update: 2021-07-06 08:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKINNEY NICOLSON ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of MCKINNEY NICOLSON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MCKINNEY
 Director 2001-06-01
KEITH DEREK NICOLSON
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MCGEECHAN
 Company Secretary 2011-10-15 2012-05-29
ROBERT MCKINNEY
 Company Secretary 2001-06-01 2011-10-15
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2001-05-29 2001-05-29
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2001-05-29 2001-05-29
PETER TRAINER COMPANY SERVICES LTD.
 Nominated Director 2001-05-29 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MCKINNEY MCKINNEY NICOLSON LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04Final Gazette dissolved via compulsory strike-off
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland
2019-09-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-26
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNEY
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 150100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 150100
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 150100
2015-06-26AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-26CH01Director's details changed for Mr Keith Derek Nicolson on 2015-05-29
2014-08-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 150100
2014-08-06AR0129/05/14 ANNUAL RETURN FULL LIST
2013-06-27AR0129/05/13 ANNUAL RETURN FULL LIST
2013-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN MCGEECHAN
2013-03-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14CC04Statement of company's objects
2013-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-14RES01ADOPT ARTICLES 14/01/13
2013-01-14SH0127/11/12 STATEMENT OF CAPITAL GBP 150100
2012-06-21AR0129/05/12 ANNUAL RETURN FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O WALLACE WHITE ACCOUNTANTS SUITE 340/341 BALTIC CHAMBERS 50 WELLINGTON STREE GLASGOW G2 6HJ
2012-04-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-08AA01CURREXT FROM 31/05/2011 TO 30/11/2011
2011-11-08AP03SECRETARY APPOINTED MISS GILLIAN MCGEECHAN
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MCKINNEY
2011-08-08AR0129/05/11 FULL LIST
2010-12-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-15AR0129/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEREK NICOLSON / 29/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKINNEY / 29/05/2010
2010-01-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 69 SAINT VINCENT STREET GLASGOW G2 5TF
2009-05-29363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-05-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-17363sRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-04-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-26363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-07288bDIRECTOR RESIGNED
2001-06-07288bDIRECTOR RESIGNED
2001-06-07288bSECRETARY RESIGNED
2001-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-0688(2)RAD 01/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCKINNEY NICOLSON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCKINNEY NICOLSON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-08-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 158,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCKINNEY NICOLSON ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,600
Cash Bank In Hand 2011-12-01 £ 122,154
Current Assets 2011-12-01 £ 173,659
Debtors 2011-12-01 £ 51,505
Fixed Assets 2011-12-01 £ 912
Shareholder Funds 2011-12-01 £ 16,227
Tangible Fixed Assets 2011-12-01 £ 912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCKINNEY NICOLSON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MCKINNEY NICOLSON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKINNEY NICOLSON ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MCKINNEY NICOLSON ASSOCIATES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MCKINNEY NICOLSON ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCKINNEY NICOLSON ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCKINNEY NICOLSON ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA4 8WF