THE NATIONAL INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE NATIONAL INVESTMENT COMPANY LIMITED
COMPANY NUMBER
SC003146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/1896
(128 years and 8 months old)
WEBSITE
nicoltz.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4BJ
Telephone: 01382200170
TPS: No
50 Castle Street
Dundee
Angus
DD1 3AQ
Telephone: 201121
Whitehall House
33 Yeaman Shore
Dundee
Tayside
DD1 4BJ
Telephone: 200170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 12/12/2023 | Nicholas Barclay (900114929) has left the board |
Credit Risk Overview
Want to learn more about THE NATIONAL INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NATIONAL INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NATIONAL INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/1988 - Present (36 years and 4 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/1988 - Present (36 years and 4 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2004 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 349 |
View Report |
|
16/11/2007 - Present (17years) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
08/11/2013 - Present (11years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 12/12/2023 | Nicholas Barclay (900114929) has left the board |
| 12/12/2023 | New Board Member Christopher Peter John Gardiner (930036629) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 11/12/2018 | Alexander Francis McDonald (900004465) has left the board |
| 11/12/2018 | New Board Member Audrey Anne Dishington (922943619) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 31/01/2017 | New Board Member Rory William Cramer (922339690) Appointed |
| 31/01/2017 | New Board Member Julian James Locke Marx (922339672) Appointed |
| 10/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 20/01/2014 | New Board Member Thomas Murray (918429411) Appointed |
| 22/05/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
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