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Company Information for

NICOLSON HOMES LIMITED

MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
Company Registration Number
SC315625
Private Limited Company
Liquidation

Company Overview

About Nicolson Homes Ltd
NICOLSON HOMES LIMITED was founded on 2007-01-30 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Nicolson Homes Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NICOLSON HOMES LIMITED
 
Legal Registered Office
MORISONS LLP
1 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8AN
Other companies in EH2
 
Filing Information
Company Number SC315625
Company ID Number SC315625
Date formed 2007-01-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 30/01/2014
Return next due 27/02/2015
Type of accounts DORMANT
Last Datalog update: 2018-09-05 03:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICOLSON HOMES LIMITED

Company Officers of NICOLSON HOMES LIMITED

Current Directors
Officer Role Date Appointed
NOMAN BAIG
Company Secretary 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
QASIM HANIF
Director 2014-02-25 2014-03-30
DONALD PATON
Director 2007-01-30 2013-06-23
AMIR NAWAZ
Company Secretary 2007-04-04 2008-12-31

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
2015-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2015 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 567 CATHCART ROAD GOVANHILL GLASGOW G42 8SG
2014-06-204.2(Scot)NOTICE OF WINDING UP ORDER
2014-06-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR QASIM HANIF
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0130/01/14 FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MR QASIM HANIF
2013-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD PATON
2013-02-27AR0130/01/13 FULL LIST
2012-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-08-25DISS40DISS40 (DISS40(SOAD))
2012-08-24AR0130/01/12 FULL LIST
2012-08-24GAZ1FIRST GAZETTE
2012-03-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-09AR0130/01/11 FULL LIST
2011-05-09AA31/01/10 TOTAL EXEMPTION SMALL
2011-05-09AA31/01/09 TOTAL EXEMPTION SMALL
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 567 CATHCART ROAD GOVANHALL GLASGOW G42 8SG
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 26 BOSWELL SQUARE HILLINGTON GLASGOW G52 4BQ
2011-05-09AR0130/01/10 FULL LIST
2011-05-05RES02RES02
2011-05-04RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-06-25GAZ2STRUCK OFF AND DISSOLVED
2010-03-05GAZ1FIRST GAZETTE
2009-07-07363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY AMIR NAWAZ
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-0688(2)AD 13/03/08 GBP SI 50@1=50 GBP IC 52/102
2008-04-28363(288)SECRETARY'S PARTICULARS CHANGED
2008-04-28363sRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-04-12288aNEW SECRETARY APPOINTED
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NICOLSON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-06-26
Appointment of Liquidators2014-08-01
Appointment of Liquidators2014-07-11
Proposal to Strike Off2012-08-24
Proposal to Strike Off2010-03-05
Fines / Sanctions
No fines or sanctions have been issued against NICOLSON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-10-15 Outstanding SIMPLE BRIDGING LIMITED
FLOATING CHARGE 2011-10-08 Outstanding SIMPLE BRIDGING LIMITED
Creditors
Creditors Due After One Year 2012-02-01 £ 26,234
Creditors Due Within One Year 2012-02-01 £ 3,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 NICOLSON HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Fixed Assets 2012-02-01 £ 29,890
Shareholder Funds 2012-02-01 £ 556
Tangible Fixed Assets 2012-02-01 £ 29,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICOLSON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICOLSON HOMES LIMITED
Trademarks
We have not found any records of NICOLSON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICOLSON HOMES 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 (68100 - Buying and selling of own real estate) as NICOLSON HOMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where NICOLSON HOMES 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyNICOLSON HOMES LIMITEDEvent Date2015-06-18
Registered Office: Albemarle House, 1 Albemarle Street, London, W1S 4HA NOTICE IS HEREBY GIVEN that annual meeting of the creditors of Nicolson Homes Limited (the Company) will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London, W1S 4HA on 16 July 2015 at 11:00 am. The meetings are called pursuant to Rules 4.10(1) and 4.13(1) of the Insolvency (Scotland) Rules 1986 for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up during the year ended. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. THAT the Liquidators progress report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Creditors should contact Anjali Khanani of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Names of Insolvency Practitioners calling the meetings: Nimish Patel Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Numbers: 8679 Contact Name: Anjali Khanani Email Address: anjali@re10.co.in Telephone Number: 020 7355 6161
 
Initiating party Event TypeProposal to Strike Off
Defending partyNICOLSON HOMES LIMITEDEvent Date2012-08-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyNICOLSON HOMES LIMITEDEvent Date2010-03-05
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNICOLSON HOMES LIMITEDEvent Date
Company Number: SC315625 Registered Office: Albemarle House, 1 Albemarle Street, London, W1S 4HA I, Nimish Patel, Insolvency Practitioner, of Re10 (London) Limited hereby give notice that I was appointed Interim Liquidator of Nicolson Homes Limited on 9 June 2014, by Interlocutor of the Sheriff at Glasgow. Notice is hereby given pursuant to section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first Meeting of Creditors of the company will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA, on 21 July 2014 at 1:00 pm for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, Creditors should note that the date of commencement of the liquidation is 8 May 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Nimish Patel , Interim Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNICOLSON HOMES LIMITEDEvent Date
Company Number: SC315625 In Liquidation I, Nimish Patel, Insolvency Practitioner, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Nicolson Homes Limited by resolution of the First Meeting of Creditors held on 21 July 2014. A liquidation committee was not established. Notice is hereby given that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me as soon as possible. 21 July 2014 Nimish Patel , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICOLSON HOMES 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 NICOLSON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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