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NCS OFFICE SYSTEMS (SCOTLAND) LIMITED

NCS OFFICE SYSTEMS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNCS OFFICE SYSTEMS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC112845
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NCS OFFICE SYSTEMS (SCOTLAND) LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NCS OFFICE SYSTEMS (SCOTLAND) LIMITED located?

    Registered Office Address
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NCS OFFICE SYSTEMS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NCS PARAGON OFFICE SYSTEMS LIMITEDJun 15, 2001Jun 15, 2001
    NCS OFFICE SYSTEMS (SCOTLAND) LIMITEDAug 17, 1988Aug 17, 1988

    What are the latest accounts for NCS OFFICE SYSTEMS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for NCS OFFICE SYSTEMS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for NCS OFFICE SYSTEMS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 28, 2025

    		22 pagesAA

    Cessation of Thomas Joseph Nolan as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Notification of Ncs Office Holdings Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Full accounts made up to Feb 29, 2024

    		22 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2020

    		9 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Dill Srivastava as a director on May 11, 2017

    		1 pagesTM01

    Accounts for a small company made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 20,000
    		SH01

    Accounts for a small company made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of NCS OFFICE SYSTEMS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Michael
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		Secretary
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		British63591650003
    HAYES, Michael
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		Director
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		ScotlandBritish63591650003
    MCGRORY, James Mckenzie
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		Director
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		ScotlandBritish57786440002
    NOLAN, Thomas Joseph
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		Director
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		ScotlandBritish1107410007
    THOMSON, Alexander
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		Director
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		ScotlandBritish44814000003
    NOLAN, Thomas
    91 St Andrews Drive
    Pollokshields
    G42 9DH Glasgow
    		Secretary
    91 St Andrews Drive
    Pollokshields
    G42 9DH Glasgow
    		British1107410004
    BAIRD, Alister Scott
    12 Norwood Terrace
    Uddingston
    G71 6HY Glasgow
    Lanarkshire
    		Director
    12 Norwood Terrace
    Uddingston
    G71 6HY Glasgow
    Lanarkshire
    		British1158810001
    CLEMENTS, John Gordon
    26 Trent Place
    East Kilbride
    G75 8RU Glasgow
    		Director
    26 Trent Place
    East Kilbride
    G75 8RU Glasgow
    		British60247410001
    DONNELLY, Paul
    8 Raeswood Road
    G53 7BE Glasgow
    		Director
    8 Raeswood Road
    G53 7BE Glasgow
    		British126550480001
    PICKEN, Kennedy
    56 Irvine Road
    KA3 2NT Kilmaurs
    		Director
    56 Irvine Road
    KA3 2NT Kilmaurs
    		ScotlandBritish58492040001
    SRIVASTAVA, Dill
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		Director
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		ScotlandBritish1107400004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NCS OFFICE SYSTEMS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ncs Office Holdings Limited
    Rodney Street
    G4 9SQ Glasgow
    65
    Scotland
    		Feb 28, 2023
    Rodney Street
    G4 9SQ Glasgow
    65
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredSotland
    Registration NumberSc614527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas Joseph Nolan
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		Apr 06, 2016
    65 Rodney Street
    Glasgow
    G4 9SQ Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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