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NCM FUND SERVICES LIMITED - 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, United Kingdom
Company Information
- Company registration number
- SC166074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 7 Castle Street, Edinburgh
- Castle Street
- Edinburgh
- EH2 3AH
- Scotland 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland UK
Management
- Managing Directors
- CHAPLIN, Robert Henry Moffett
- GRAHAM, Douglas
- MCLEAY, Kathleen Moir
- SULLIVAN, James Alistair
- Company secretaries
- MCLEAY, Kathleen Moir
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-04
- Age Of Company 1996-06-04 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Chaplin Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NCM FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2022-04-09
- Last Date: 2021-03-26
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NCM FUND SERVICES LIMITED Company Description
- NCM FUND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC166074. Its current trading status is "live". It was registered 1996-06-04. It was previously called NCM FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2013-01-09.It can be contacted at 4Th Floor, 7 Castle Street, Edinburgh .
Get NCM FUND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ncm Fund Services Limited - 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, United Kingdom
- 1996-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-02-19) - AA
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confirmation-statement-with-no-updates (2021-01-10) - CS01
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capital-allotment-shares (2021-03-23) - SH01
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confirmation-statement-with-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-22) - AD01
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accounts-with-accounts-type-small (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-18) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-07) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-03) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-full (2014-01-30) - AA
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auditors-resignation-company (2014-11-24) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-17) - AA
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certificate-change-of-name-company (2012-12-04) - CERTNM
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change-of-name-request-comments (2012-12-04) - NM06
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resolution (2012-12-04) - RESOLUTIONS
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capital-cancellation-shares (2012-07-24) - SH06
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resolution (2012-07-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-07-24) - SH03
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capital-allotment-shares (2012-01-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-09-05) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-24) - SH01
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resolution (2010-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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appoint-person-secretary-company-with-name (2010-02-17) - AP03
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termination-secretary-company-with-name (2010-01-22) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-05-05) - 288a
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legacy (2009-06-09) - 363a
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legacy (2009-06-17) - 288a
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legacy (2009-06-17) - 288b
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legacy (2009-09-17) - 288c
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accounts-with-accounts-type-full (2009-09-25) - AA
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resolution (2009-11-12) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-12) - CERTNM
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termination-director-company-with-name (2009-12-01) - TM01
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termination-director-company-with-name (2009-12-02) - TM01
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288a
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legacy (2008-06-09) - 363a
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legacy (2008-11-24) - 288c
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-04-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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legacy (2007-08-23) - 288c
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legacy (2007-04-02) - 288b
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legacy (2007-05-14) - 225
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legacy (2007-10-31) - 288b
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legacy (2007-03-28) - 288b
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accounts-with-accounts-type-full (2007-03-14) - AA
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legacy (2007-01-03) - 288a
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legacy (2007-01-03) - 288b
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legacy (2007-01-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288b
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 363a
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legacy (2006-04-04) - 288c
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accounts-with-accounts-type-full (2006-02-08) - AA
keyboard_arrow_right 2005
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legacy (2005-03-29) - 288b
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legacy (2005-01-10) - 288a
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-05-10) - 288b
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legacy (2005-06-06) - 363a
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legacy (2005-07-22) - 288a
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legacy (2005-08-12) - 288c
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legacy (2005-09-13) - 288a
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legacy (2005-09-27) - 288c
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certificate-change-of-name-company (2005-12-22) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-11-03) - 288a
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legacy (2004-09-03) - 288b
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legacy (2004-06-11) - 363s
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legacy (2004-06-02) - 288b
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accounts-with-accounts-type-full (2004-02-13) - AA
keyboard_arrow_right 2003
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legacy (2003-06-05) - 363s
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legacy (2003-07-09) - 288b
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legacy (2003-07-09) - 288a
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accounts-with-accounts-type-full (2003-03-27) - AA
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legacy (2003-07-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288a
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legacy (2002-06-11) - 363s
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accounts-with-accounts-type-full (2002-04-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-05) - 288a
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accounts-with-accounts-type-full (2001-06-06) - AA
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legacy (2001-06-08) - 363s
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legacy (2001-09-05) - 288b
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legacy (2001-09-13) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-05) - 288c
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legacy (2000-12-04) - 288c
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legacy (2000-07-06) - 288a
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legacy (2000-06-07) - 363s
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accounts-with-accounts-type-full (2000-05-15) - AA
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
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legacy (1999-12-15) - 288a
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accounts-with-accounts-type-full (1999-05-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-06) - AA
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legacy (1998-07-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-06) - 363s
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legacy (1997-05-13) - 88(2)R
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legacy (1997-03-07) - 287
keyboard_arrow_right 1996
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legacy (1996-07-09) - 288
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incorporation-company (1996-06-04) - NEWINC
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legacy (1996-06-24) - 287
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legacy (1996-06-24) - 123
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certificate-change-of-name-company (1996-09-27) - CERTNM
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legacy (1996-10-08) - 288c
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legacy (1996-10-08) - 225
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legacy (1996-10-08) - 288a
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legacy (1996-10-10) - 288a
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resolution (1996-06-24) - RESOLUTIONS
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memorandum-articles (1996-08-08) - MEM/ARTS
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resolution (1996-06-27) - RESOLUTIONS