Company Information for NCM FUND SERVICES LIMITED
4TH FLOOR, 7 CASTLE STREET, EDINBURGH, CASTLE STREET, EDINBURGH, EH2 3AH,
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Company Registration Number
SC166074
Private Limited Company
Active |
Company Name | ||||||
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NCM FUND SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
4TH FLOOR, 7 CASTLE STREET, EDINBURGH CASTLE STREET EDINBURGH EH2 3AH Other companies in EH3 | ||||||
Previous Names | ||||||
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Company Number | SC166074 | |
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Company ID Number | SC166074 | |
Date formed | 1996-06-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 01:51:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NCM FUND SERVICES (ENGLAND) LIMITED | FIRST FLOOR, 42 NEW BROAD STREET 42 NEW BROAD STREET LONDON EC2M 1JD | Active | Company formed on the 2016-08-30 | |
NCM Fund Services Limited | 1370 Don Mills Road Ste 300 Toronto Ontario M3B 3N7 | Dissolved | Company formed on the 2019-09-16 |
Officer | Role | Date Appointed |
---|---|---|
KATHLEEN MOIR MCLEAY |
||
ROBERT HENRY MOFFETT CHAPLIN |
||
DOUGLAS GRAHAM |
||
KATHLEEN MOIR MCLEAY |
||
JAMES ALISTAIR SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE PAGE |
Company Secretary | ||
CHARLES JAMES ASHTON |
Director | ||
ANGUS MACPHERSON |
Director | ||
ADAM DOUGLAS MORTIMER GRANT |
Director | ||
JOSEPH EUGENE PHILIPSZ |
Director | ||
DAVID GRAHAM DONALDSON |
Director | ||
DAVID KEITH PAGE |
Director | ||
BENJAMIN JOHN PAGET THOMSON |
Director | ||
STEPHEN CHURCHILL |
Company Secretary | ||
ADRIAN GEORGE GRAVES |
Director | ||
IAN ERIC NASH |
Director | ||
DAVID BERNARD POKORA |
Director | ||
ALAN DIXON JESSOP |
Director | ||
TIMOTHY PETER NOBLE |
Director | ||
ROBIN CAMPBELL SMEATON |
Director | ||
NOBLE FINANCIAL HOLDINGS LIMITED |
Company Secretary | ||
ARCHIBALD PATRICK NEWALL |
Director | ||
ALEXANDER LOCHAIN SPEARMAN |
Director | ||
BENJAMIN JOHN PAGET THOMSON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
DAVID HARDIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHI BIDCO LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GHI HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
NCM FUND SERVICES (ENGLAND) LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
RENACO LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
ATLANTIC SALMON TRUST LIMITED | Director | 2015-12-08 | CURRENT | 1967-04-21 | Active | |
RMC LENDING LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
RM COMMUNITY HEALTHCARE LIMITED | Director | 2015-10-30 | CURRENT | 2015-03-25 | Active | |
RMCAF1 LTD | Director | 2015-10-30 | CURRENT | 2015-03-26 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
GILKES HYDRO INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
CHAPLIN PORTFOLIOS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
NCM DEPOSITARY SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
GILKES ENERGY LIMITED | Director | 2012-08-07 | CURRENT | 1996-05-24 | Active | |
SINGER CAPITAL MARKETS LIMITED | Director | 2012-07-23 | CURRENT | 2012-03-20 | Active | |
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED | Director | 2011-06-30 | CURRENT | 2005-12-29 | Active | |
SINGER CAPITAL MARKETS SECURITIES LIMITED | Director | 2011-06-14 | CURRENT | 2006-04-24 | Active | |
PIL LP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
PIL GP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
UK FTF GP LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
CHAPLIN FINANCE LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-28 | Active | |
NCM MEZZANINE GENERAL PARTNER LIMITED | Director | 2009-08-18 | CURRENT | 2007-01-18 | Active | |
PIL GP LIMITED | Director | 2011-11-23 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
NCM MEZZANINE GENERAL PARTNER LIMITED | Director | 2011-09-28 | CURRENT | 2007-01-18 | Active | |
CHAPLIN FINANCE LIMITED | Director | 2011-09-05 | CURRENT | 2009-09-28 | Active | |
PEARL INCOME INVESTMENTS UK LIMITED | Director | 2017-11-21 | CURRENT | 2017-09-29 | Active | |
ANGLO JCF DESIGNATED MEMBER 2 LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
ANGLO JCF DESIGNATED MEMBER 1 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
NCM FUND SERVICES (ENGLAND) LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
NCM ANGLO FEDERAL GP LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-07-11 | |
MCLEAY INVESTMENTS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
NCM DEPOSITARY SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
CT HYDRO LIMITED | Director | 2012-06-25 | CURRENT | 2010-02-25 | Active | |
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED | Director | 2011-06-30 | CURRENT | 2005-12-29 | Active | |
PIL LP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
PIL GP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
UK FTF GP LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
NCM MEZZANINE GENERAL PARTNER LIMITED | Director | 2010-01-22 | CURRENT | 2007-01-18 | Active | |
CHAPLIN FINANCE LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-28 | Active | |
AETHEMIS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
PIL GROUP LIMITED | Director | 2007-12-05 | CURRENT | 2005-10-04 | Dissolved 2015-07-21 | |
PARTNERSHIP INCORPORATIONS LIMITED | Director | 2007-12-05 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
PSC05 | Change of details for Chaplin Finance Limited as a person with significant control on 2021-11-19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
SH01 | 11/03/21 STATEMENT OF CAPITAL GBP 107.53 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM 7 Melville Crescent Edinburgh EH3 7JA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JAMES ALISTAIR SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed ncm finance LIMITED\certificate issued on 04/12/12 | |
NM06 | Change of name with request to seek comments from relevant body | |
RES15 | CHANGE OF COMPANY NAME 20/01/21 | |
SH06 | Cancellation of shares. Statement of capital on 2012-07-24 GBP 20,000 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
SH01 | 12/11/10 STATEMENT OF CAPITAL GBP 345000 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GRAHAM | |
AR01 | 04/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 7 MELVILLE CRESCENT EDINBURGH EH3 7LZ SCOTLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 76 GEORGE STREET EDINBURGH EH2 3BU | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/11/2010 | |
SH01 | 12/11/10 STATEMENT OF CAPITAL GBP 345000 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 04/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MS KATHLEEN MOIR MCLEAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE PAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACPHERSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NOBLE CORPORATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/11/09 | |
RES15 | CHANGE OF NAME 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MOIR MCLEAY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACPHERSON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MOFFETT CHAPLIN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES ASHTON / 22/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCLEAY / 17/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM GRANT | |
288a | DIRECTOR APPOINTED CHARLES JAMES ASHTON | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KATHLEEN MCLEAY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LOUISE LAWRIE / 02/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH PHILIPSZ | |
288a | DIRECTOR APPOINTED ANGUS MACPHERSON | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
CERTNM | COMPANY NAME CHANGED NOBLE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 22/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 NCM FUND SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NCM FUND SERVICES LIMITED are:
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. |