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Company Information for

NON INTRUSIVE CROSSOVER SYSTEM LIMITED

125 BODEN STREET, GLASGOW, G40 3QF,
Company Registration Number
SC417944
Private Limited Company
Active

Company Overview

About Non Intrusive Crossover System Ltd
NON INTRUSIVE CROSSOVER SYSTEM LIMITED was founded on 2012-02-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Non Intrusive Crossover System Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NON INTRUSIVE CROSSOVER SYSTEM LIMITED
 
Legal Registered Office
125 BODEN STREET
GLASGOW
G40 3QF
Other companies in G40
 
Filing Information
Company Number SC417944
Company ID Number SC417944
Date formed 2012-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133397510  
Last Datalog update: 2025-03-05 06:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NON INTRUSIVE CROSSOVER SYSTEM LIMITED
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Company Officers of NON INTRUSIVE CROSSOVER SYSTEM LIMITED

Current Directors
Officer Role Date Appointed
ADAM BRUCE
 Director 2012-05-22
JAMES HOUSTOUN
 Director 2013-11-01
HENRY URQUHART MAXWELL
 Director 2012-02-29
DONALD MCCALLUM
 Director 2012-02-27
DAVID SEMPLE
 Director 2012-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEWART MACMILLAN
 Director 2012-05-22 2014-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BRUCE WALKERWELD ENGINEERING LIMITED Director 2018-01-17 CURRENT 2006-01-19 In Administration/Administrative Receiver
ADAM BRUCE MITCHELL ENGINEERING GROUP LIMITED Director 2017-11-07 CURRENT 2004-08-25 In Administration/Administrative Receiver
ADAM BRUCE WALKER MITCHELL HOLDINGS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
ADAM BRUCE RAILWAY ENGINEERING ASSOCIATES LIMITED Director 2016-08-01 CURRENT 1989-04-19 Active
ADAM BRUCE AQURATE HANDLING LIMITED Director 2012-05-21 CURRENT 2012-04-19 Active
ADAM BRUCE NEW WEST PROPERTIES LIMITED Director 2004-02-03 CURRENT 2004-01-29 Active
JAMES HOUSTOUN P & H PLANT LIMITED Director 2018-06-01 CURRENT 1991-05-02 Liquidation
JAMES HOUSTOUN J D PLANT LIMITED Director 2018-06-01 CURRENT 1994-04-15 Liquidation
JAMES HOUSTOUN ELLON PLANT HIRE LIMITED Director 2018-06-01 CURRENT 2012-02-24 Liquidation
JAMES HOUSTOUN PHOENIX MARINE SOLUTIONS LIMITED Director 2018-06-01 CURRENT 2000-12-08 Active
JAMES HOUSTOUN A.B. 2000 LTD. Director 2018-06-01 CURRENT 1995-02-07 Active
JAMES HOUSTOUN WALKERWELD ENGINEERING LIMITED Director 2018-01-17 CURRENT 2006-01-19 In Administration/Administrative Receiver
JAMES HOUSTOUN MITCHELL ENGINEERING GROUP LIMITED Director 2017-11-07 CURRENT 2004-08-25 In Administration/Administrative Receiver
JAMES HOUSTOUN WALKER MITCHELL HOLDINGS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
JAMES HOUSTOUN AQURATE HANDLING LIMITED Director 2014-07-03 CURRENT 2012-04-19 Active
JAMES HOUSTOUN PHOENIX SPECIALIST SOLUTIONS LTD Director 2014-01-15 CURRENT 2011-12-28 Active
HENRY URQUHART MAXWELL SCOTT-TRACK IP LIMITED Director 2003-07-01 CURRENT 2003-05-15 Dissolved 2016-11-01
HENRY URQUHART MAXWELL RAILWAY ENGINEERING ASSOCIATES LIMITED Director 1992-03-31 CURRENT 1989-04-19 Active
HENRY URQUHART MAXWELL SCOTTBRIDGE CONSTRUCTION LIMITED Director 1991-12-15 CURRENT 1985-06-28 Dissolved 2014-07-30
DONALD MCCALLUM BOND CIVIL ENGINEERING LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2016-05-24
DONALD MCCALLUM SCOTT-TRACK IP LIMITED Director 2003-07-01 CURRENT 2003-05-15 Dissolved 2016-11-01
DONALD MCCALLUM RAILWAY ENGINEERING ASSOCIATES LIMITED Director 2003-03-24 CURRENT 1989-04-19 Active
DONALD MCCALLUM SCOTTBRIDGE CONSTRUCTION LIMITED Director 1991-05-02 CURRENT 1985-06-28 Dissolved 2014-07-30
DAVID SEMPLE RAILWAY ENGINEERING ASSOCIATES LIMITED Director 2016-08-06 CURRENT 1989-04-19 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
2024-04-10CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Compulsory strike-off action has been discontinued
2023-05-24CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-03-16PSC07CESSATION OF DONALD MCCALLUM AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR HENRY URQUHART MAXWELL
2020-03-05SH0113/06/19 STATEMENT OF CAPITAL GBP 221.46
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4179440001
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 184.4
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-09PSC07CESSATION OF DONALD MCCALLUM AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MCCALLUM
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 184.4
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19SH0108/12/16 STATEMENT OF CAPITAL GBP 18440
2016-12-19MEM/ARTSARTICLES OF ASSOCIATION
2016-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-19RES01ALTER ARTICLES 08/12/2016
2016-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 176.19
2016-03-24AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 176.19
2015-03-31AR0127/02/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART MACMILLAN
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 176.19
2014-03-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-12-04AP01DIRECTOR APPOINTED JAMES HOUSTOUN
2013-12-04SH0122/10/13 STATEMENT OF CAPITAL GBP 176.19
2013-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-14AA01Current accounting period extended from 28/02/13 TO 31/05/13
2012-05-29AP01DIRECTOR APPOINTED JOHN STEWART MACMILLAN
2012-05-29AP01DIRECTOR APPOINTED ADAM BRUCE
2012-05-29SH02SUB-DIVISION 22/05/12
2012-05-29RES13SUB-DIVIDE SHARES 22/05/2012
2012-05-29RES01ADOPT ARTICLES 22/05/2012
2012-05-29SH0122/05/12 STATEMENT OF CAPITAL GBP 130.00
2012-05-09AP01DIRECTOR APPOINTED HENRY URQUHART MAXWELL
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NON INTRUSIVE CROSSOVER SYSTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NON INTRUSIVE CROSSOVER SYSTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NON INTRUSIVE CROSSOVER SYSTEM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NON INTRUSIVE CROSSOVER SYSTEM LIMITED

Intangible Assets
Patents
We have not found any records of NON INTRUSIVE CROSSOVER SYSTEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NON INTRUSIVE CROSSOVER SYSTEM LIMITED
Trademarks
We have not found any records of NON INTRUSIVE CROSSOVER SYSTEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NON INTRUSIVE CROSSOVER SYSTEM 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as NON INTRUSIVE CROSSOVER SYSTEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NON INTRUSIVE CROSSOVER SYSTEM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NON INTRUSIVE CROSSOVER SYSTEM 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 NON INTRUSIVE CROSSOVER SYSTEM 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 G40 3QF