D & G NOLAN LIMITED

Key Data

Status

Active

Company No.

SC368752

Incorporation date

18/11/2009

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2009)

24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

20/11/2025

Director's details changed for Mr Francis Clark (Jnr) on 2025-11-20

View PDF (2 pages)

20/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

11/11/2025

Secretary's details changed for Burness Paull Llp on 2023-07-10

View PDF (2 pages)

18/09/2025

Termination of appointment of Alistair George Brown as a director on 2025-08-01

View PDF (1 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

27/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

22/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

12/07/2023

Change of details for Ifc Holdings Limited as a person with significant control on 2023-07-10

View PDF (2 pages)

10/07/2023

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

19/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

22/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

08/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

26/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

20/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

23/08/2019

Appointment of Gregor John Mcnicol as a director on 2019-08-19

View PDF (2 pages)

14/06/2019

Termination of appointment of James Ross Rennie as a director on 2019-06-14

View PDF (1 pages)

22/05/2019

Resolutions

View PDF (27 pages)

19/02/2019

Termination of appointment of George Vincent Nolan as a director on 2019-02-12

View PDF (1 pages)

27/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

23/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

18/05/2018

Appointment of Mr Alistair George Brown as a director on 2018-05-15

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

08/11/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

20/10/2017

Registration of charge SC3687520003, created on 2017-10-10

View PDF (19 pages)

19/10/2017

Appointment of Burness Paull Llp as a secretary on 2017-10-10

View PDF (2 pages)

18/10/2017

Resolutions

View PDF (28 pages)

16/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

16/10/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

12/10/2017

Notification of Ifc Holdings Limited as a person with significant control on 2017-09-10

View PDF (2 pages)

12/10/2017

Cessation of George Vincent Nolan as a person with significant control on 2017-10-10

View PDF (1 pages)

12/10/2017

Registered office address changed from Craigshaw Drive West Tullos Industrial Estate Aberdeen Aberdeenshire AB12 3AN to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2017-10-12

View PDF (1 pages)

12/10/2017

Termination of appointment of Susan Jane Calder as a secretary on 2017-10-10

View PDF (1 pages)

12/10/2017

Termination of appointment of Susan Jane Calder as a director on 2017-10-10

View PDF (1 pages)

12/10/2017

Termination of appointment of Alex Young as a director on 2017-10-10

View PDF (1 pages)

12/10/2017

Appointment of Mr Michael William Gordon Clark as a director on 2017-10-10

View PDF (2 pages)

12/10/2017

Appointment of Mr James Ross Rennie as a director on 2017-10-10

View PDF (2 pages)

12/10/2017

Appointment of Mr Francis Clark as a director on 2017-10-10

View PDF (2 pages)

04/07/2017

Change of details for Mr George Vincent Nolan as a person with significant control on 2016-12-23

View PDF (2 pages)

04/07/2017

Cessation of Derek Richard Hutchins as a person with significant control on 2016-12-23

View PDF (1 pages)

04/07/2017

Change of details for Mr Derek Richard Nolan as a person with significant control on 2016-11-18

View PDF (2 pages)

08/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

25/11/2016

Director's details changed for Ms Susan Jane Calder on 2016-11-25

View PDF (2 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

17/08/2016

Termination of appointment of Derek Richard Hutchins as a director on 2016-08-01

View PDF (2 pages)

16/06/2016

Appointment of Ms Susan Jane Calder as a director on 2016-06-06

View PDF (3 pages)

15/06/2016

Appointment of Alex Young as a director on 2016-06-06

View PDF (3 pages)

15/06/2016

Appointment of Susan Jane Calder as a secretary on 2016-06-06

View PDF (3 pages)

15/06/2016

Termination of appointment of Caroline Mackie as a secretary on 2016-06-06

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

18/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2011

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 2011-03-14

View PDF (2 pages)

29/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/01/2010

Director's details changed for Derek Richard Hutchins on 2009-12-04

View PDF (3 pages)

09/01/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

18/11/2009

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	10/10/2017 - Present	991
Clark, Michael William Gordon	Director	10/10/2017 - Present	13
Clark (Jnr), Francis	Director	10/10/2017 - Present	13
Mcnicol, Gregor John	Director	19/08/2019 - Present	8
Brown, Alistair George	Director	15/05/2018 - 01/08/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About D & G NOLAN LIMITED

D & G NOLAN LIMITED is an(a) Active company incorporated on 18/11/2009 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & G NOLAN LIMITED?

D & G NOLAN LIMITED is currently Active. It was registered on 18/11/2009 .

Where is D & G NOLAN LIMITED located?

D & G NOLAN LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does D & G NOLAN LIMITED do?

D & G NOLAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for D & G NOLAN LIMITED?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2025-03-31.