N.C. SECURITIES LIMITED
Overview
| Company Name | N.C. SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC013921 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.C. SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is N.C. SECURITIES LIMITED located?
| Registered Office Address | 24/25 St Andrew Square Edinburgh EH2 1AF Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.C. SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for N.C. SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Annual return made up to Apr 04, 2016 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||
Annual return made up to Apr 04, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||
Annual return made up to Apr 04, 2014 no member list | 4 pages | AR01 | ||
Annual return made up to Apr 04, 2013 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||
Appointment of Ms Sally Jane Sutherland as a director | 2 pages | AP01 | ||
Termination of appointment of Alan Mills as a director | 1 pages | TM01 | ||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||
Termination of appointment of Christine Russell as a secretary | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||
Annual return made up to Apr 04, 2012 no member list | 5 pages | AR01 | ||
Director's details changed for Mr Gary Robert Mcneilly Stewart on Mar 30, 2011 | 2 pages | CH01 | ||
Director's details changed for Alan Ewing Mills on Nov 10, 2010 | 2 pages | CH01 | ||
Director's details changed for Andrew James Nicholson on Oct 28, 2011 | 2 pages | CH01 | ||
Appointment of Andrew James Nicholson as a director | 2 pages | AP01 | ||
Termination of appointment of Barbara Wallace as a director | 1 pages | TM01 | ||
Appointment of Miss Christine Anne Russell as a secretary | 2 pages | AP03 | ||
Termination of appointment of Yvonne Wood as a secretary | 1 pages | TM02 | ||
Who are the officers of N.C. SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 163664680002 | ||||||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 166757310001 | ||||||||
| ESSLEMONT, Deborah Susan | Secretary | 3 Tapitlaw Grove Comrie KY12 9XE Dunfermline Fife | British | 72983900005 | ||||||||||
| LINDSAY, James Snodgrass | Secretary | 27 Kettilstoun Mains EH49 6SQ Linlithgow West Lothian | British | 360080001 | ||||||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||||||
| MCKEAN, Alan Wallace | Secretary | 16 Granville Terrace EH10 4PQ Edinburgh | British | Bank Official | 1019950001 | |||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 164005060001 | |||||||||||
| WOOD, Yvonne | Secretary | 99a High Street EH32 0DQ Cockenzie East Lothian | British | 114619990001 | ||||||||||
| ANDERSON, David Andrew | Director | 86/8 North Meggetland EH14 1XJ Edinburgh | British | Bank Official | 41336340001 | |||||||||
| BASSI, Michael John | Director | 1 Electra Place EH15 1UF Edinburgh | British | Client Manager | 53042140001 | |||||||||
| CAMERON, Donald Alexander | Director | 2 Inverleith Avenue South EH3 5QA Edinburgh Midlothian | British | Bank Official | 360090001 | |||||||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | Bank Official | 1416100014 | ||||||||
| CRAFT, Peter James | Director | 3 Fall Hills Steading EH26 8QE Howgate By Penicuik Midlothian | British | Bank Official | 65454300003 | |||||||||
| FORBES, Douglas William | Director | Ellersly Cottage 3 Ellersly Road EH12 6HY Edinburgh Midlothian | British | Bank Official | 4962580001 | |||||||||
| FOSTER, Kennedy Campbell | Director | 4 Deacons Court EH49 6BT Linlithgow West Lothian | British | 70070530001 | ||||||||||
| GILL, David | Director | 2 Park Avenue Duddingston EH15 1JT Edinburgh | British | Bank Official | 4962250002 | |||||||||
| HALLINAN, Dennis Joseph | Director | 1/7 Dun Ard Garden EH9 2HZ Edinburgh | British | Bank Official | 32710700001 | |||||||||
| HAUGH, Gordon Bradley | Director | 12 Montpelier Terrace EH10 4NF Edinburgh Midlothian | British | Bank Official | 360120001 | |||||||||
| HAWDON, Andrew | Director | 30 Drum Brae North EH4 8AZ Edinburgh Midlothian | British | Bank Official | 360130001 | |||||||||
| KEAY, David James | Director | 37 Bughtlin Park EH12 8UR Edinburgh | British | Bank Official | 41336160001 | |||||||||
| LAWSON, Andrew Macdonald | Director | 5 St Marys Square Honley HD7 2BA Huddersfield | British | Client Manager | 53042170002 | |||||||||
| LEA, John Albert | Director | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | Bank Official | 1369400003 | |||||||||
| LINDSAY, James Snodgrass | Director | 27 Kettilstoun Mains EH49 6SQ Linlithgow West Lothian | Scotland | British | Bank Official | 360080001 | ||||||||
| LITHGOW, John Ross | Director | 44 Dreghorn Loan EH13 0DD Edinburgh Midlothian | British | Bank Official | 360140001 | |||||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 81529340002 | ||||||||
| MACEACHERN, Finlay Claude | Director | 54 Netherby Road Trinity EH5 3LX Edinburgh Midlothian | British | Bank Official | 360150001 | |||||||||
| MARTIN, Brian Robert | Director | 6 Kettil'stoun Grove EH49 6PP Linlithgow Scotland | British | Bank Official | 4962340002 | |||||||||
| MCKEAN, Alan Wallace | Director | 29 Woodhall Bank EH13 0HL Edinburgh | British | Bank Official | 1019950005 | |||||||||
| MCLEAN, Miller Roy | Director | 3 Bonaly Crescent EH13 0EN Edinburgh | British | Bank Official | 83720001 | |||||||||
| MIDDLETON, Charles Robert Austin | Director | 26 Mertoun Place EH11 1JY Edinburgh Midlothian | British | Bank Official | 83730001 | |||||||||
| MILLER, Elspeth Barbara Ann | Director | 2 Midmar Avenue EH10 6BS Edinburgh | British | Bank Official | 1029030002 | |||||||||
| MILLS, Alan Ewing | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 1268780001 | ||||||||
| MUIR, Iain Hamilton | Director | 51 Marchbank Drive EH14 7ER Balerno Midlothian | British | Bank Official | 1064050001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0