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Company Information for

D & G NOLAN LIMITED

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ,
Company Registration Number
SC368752
Private Limited Company
Active

Company Overview

About D & G Nolan Ltd
D & G NOLAN LIMITED was founded on 2009-11-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". D & G Nolan Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D & G NOLAN LIMITED
 
Legal Registered Office
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Other companies in AB12
 
Filing Information
Company Number SC368752
Company ID Number SC368752
Date formed 2009-11-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-11-18
Return next due 2024-12-02
Type of accounts SMALL
VAT Number /Sales tax ID GB984069676  
Last Datalog update: 2024-11-18 13:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & G NOLAN LIMITED
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Company Officers of D & G NOLAN LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2017-10-10
ALISTAIR GEORGE BROWN
 Director 2018-05-15
MICHAEL WILLIAM GORDON CLARK
 Director 2017-10-10
FRANCIS CLARK (JNR)
 Director 2017-10-10
GEORGE VINCENT NOLAN
 Director 2009-11-18
JAMES ROSS RENNIE
 Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE CALDER
 Company Secretary 2016-06-06 2017-10-10
SUSAN JANE CALDER
 Director 2016-06-06 2017-10-10
ALEX YOUNG
 Director 2016-06-06 2017-10-10
DEREK RICHARD HUTCHINS
 Director 2009-11-18 2016-08-01
CAROLINE MACKIE
 Company Secretary 2009-11-18 2016-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR GEORGE BROWN NOLAN SEAFOODS (UK) LIMITED Director 2016-04-08 CURRENT 2002-11-21 Active
MICHAEL WILLIAM GORDON CLARK NOLAN SEAFOODS (UK) LIMITED Director 2017-10-10 CURRENT 2002-11-21 Active
MICHAEL WILLIAM GORDON CLARK NOR-SEA FOODS LIMITED Director 1995-12-21 CURRENT 1973-10-08 Active
MICHAEL WILLIAM GORDON CLARK NOR-SEA (HOLDINGS) LIMITED Director 1995-12-21 CURRENT 1981-04-08 Active
MICHAEL WILLIAM GORDON CLARK CLIPPER HOLDINGS LIMITED Director 1992-02-14 CURRENT 1987-03-25 Active
MICHAEL WILLIAM GORDON CLARK IFC HOLDINGS LIMITED Director 1990-12-04 CURRENT 1990-08-15 Active
MICHAEL WILLIAM GORDON CLARK INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED Director 1990-08-29 CURRENT 1980-06-09 Active
FRANCIS CLARK (JNR) NOLAN SEAFOODS (UK) LIMITED Director 2017-10-10 CURRENT 2002-11-21 Active
FRANCIS CLARK (JNR) NOR-SEA FOODS LIMITED Director 2000-09-28 CURRENT 1973-10-08 Active
FRANCIS CLARK (JNR) NOR-SEA (HOLDINGS) LIMITED Director 2000-02-28 CURRENT 1981-04-08 Active
FRANCIS CLARK (JNR) CLIPPER HOLDINGS LIMITED Director 1992-10-01 CURRENT 1987-03-25 Active
FRANCIS CLARK (JNR) SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED Director 1991-11-20 CURRENT 1976-03-31 Active
FRANCIS CLARK (JNR) IFC HOLDINGS LIMITED Director 1990-12-04 CURRENT 1990-08-15 Active
FRANCIS CLARK (JNR) INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED Director 1990-08-29 CURRENT 1980-06-09 Active
GEORGE VINCENT NOLAN NOLAN SEAFOODS (UK) LIMITED Director 2002-11-22 CURRENT 2002-11-21 Active
JAMES ROSS RENNIE NOLAN SEAFOODS (UK) LIMITED Director 2017-10-10 CURRENT 2002-11-21 Active
COLIN GRAHAM COLIN GRAHAM RESIDENTIAL LTD Director 2016-06-06 CURRENT 2016-06-06 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
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-12Change of details for Ifc Holdings Limited as a person with significant control on 2023-07-10
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
2021-12-22CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-08-23AP01DIRECTOR APPOINTED GREGOR JOHN MCNICOL
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS RENNIE
2019-05-22RES01ADOPT ARTICLES 22/05/19
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE VINCENT NOLAN
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR ALISTAIR GEORGE BROWN
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-08AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3687520003
2017-10-19AP04Appointment of Burness Paull Llp as company secretary on 2017-10-10
2017-10-18RES01ADOPT ARTICLES 18/10/17
2017-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-12PSC02Notification of Ifc Holdings Limited as a person with significant control on 2017-09-10
2017-10-12PSC07CESSATION OF GEORGE VINCENT NOLAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Craigshaw Drive West Tullos Industrial Estate Aberdeen Aberdeenshire AB12 3AN
2017-10-12TM02Termination of appointment of Susan Jane Calder on 2017-10-10
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CALDER
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEX YOUNG
2017-10-12AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM GORDON CLARK
2017-10-12AP01DIRECTOR APPOINTED MR JAMES ROSS RENNIE
2017-10-12AP01DIRECTOR APPOINTED MR FRANCIS CLARK
2017-07-04PSC04PSC'S CHANGE OF PARTICULARS / MR GEORGE VINCENT NOLAN / 23/12/2016
2017-07-04PSC07CESSATION OF DEREK RICHARD HUTCHINS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK RICHARD NOLAN / 18/11/2016
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-25CH01Director's details changed for Ms Susan Jane Calder on 2016-11-25
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HUTCHINS
2016-06-16AP01DIRECTOR APPOINTED MS SUSAN JANE CALDER
2016-06-15AP01DIRECTOR APPOINTED ALEX YOUNG
2016-06-15AP03SECRETARY APPOINTED SUSAN JANE CALDER
2016-06-15TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE MACKIE
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0118/11/15 FULL LIST
2015-06-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0118/11/14 FULL LIST
2014-06-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0118/11/13 FULL LIST
2013-05-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-21AR0118/11/11 FULL LIST
2011-06-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-23DISS40DISS40 (DISS40(SOAD))
2011-03-22AR0118/11/10 FULL LIST
2011-03-18GAZ1FIRST GAZETTE
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW
2010-05-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD HUTCHINS / 04/12/2009
2010-01-09AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to D & G NOLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-18
Fines / Sanctions
No fines or sanctions have been issued against D & G NOLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-10 Outstanding HSBC BANK PLC
STANDARD SECURITY 2010-05-29 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2010-02-09 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of D & G NOLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & G NOLAN LIMITED
Trademarks
We have not found any records of D & G NOLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & G NOLAN 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 (68209 - Other letting and operating of own or leased real estate) as D & G NOLAN LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where D & G NOLAN 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 TypeProposal to Strike Off
Defending partyD & G NOLAN LIMITEDEvent Date2011-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & G NOLAN 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 D & G NOLAN 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 AB10 1DQ