NC (NORCITY-SECURED) LIMITED

Overview

Company Name	NC (NORCITY-SECURED) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC157424
Jurisdiction	Scotland
Date of Creation	Apr 12, 1995
Date of Cessation	Feb 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NC (NORCITY-SECURED) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NC (NORCITY-SECURED) LIMITED located?

Registered Office Address	24 Great King Street EH3 6QN Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NC (NORCITY-SECURED) LIMITED?

Previous Company Names
Company Name	From	Until
NC (NORCITY 2) LIMITED	May 04, 1995	May 04, 1995
NC (HOME PARTNERS 01 AND 02) LIMITED	Apr 12, 1995	Apr 12, 1995

What are the latest accounts for NC (NORCITY-SECURED) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for NC (NORCITY-SECURED) LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2012	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 19, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2012	legacy	3 pages	MG02s

Oct 08, 2012	legacy	3 pages	MG02s

Oct 08, 2012	legacy	3 pages	MG02s

Oct 08, 2012	legacy	3 pages	MG02s

Oct 08, 2012	legacy	3 pages	MG02s

Oct 08, 2012	legacy	3 pages	MG02s

Oct 08, 2012	Application to strike the company off the register	3 pages	DS01

Oct 03, 2012	legacy	3 pages	MG03s

Aug 29, 2012	legacy	3 pages	MG02s

Aug 29, 2012	legacy	3 pages	MG02s

Aug 29, 2012	legacy	3 pages	MG02s

Aug 29, 2012	legacy	3 pages	MG02s

Aug 29, 2012	legacy	3 pages	MG02s

Aug 29, 2012	legacy	3 pages	MG02s

Aug 29, 2012	legacy	3 pages	MG02s

Aug 29, 2012	legacy	3 pages	MG02s

Aug 01, 2012	legacy	3 pages	MG02s

Aug 01, 2012	legacy	3 pages	MG02s

Aug 01, 2012	legacy	3 pages	MG02s

Aug 01, 2012	legacy	3 pages	MG02s

Aug 01, 2012	legacy	3 pages	MG02s

Aug 01, 2012	legacy	3 pages	MG02s

View All Filings

Who are the officers of NC (NORCITY-SECURED) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TERRACE HILL (SECRETARIES) LIMITED

Apr 12, 1995

Secretary

Great King Street

EH3 6QN Edinburgh

Identification Type	European Economic Area
Registration Number	SC154216

41006000004

KELLY, Miranda Anne

Sep 14, 2000

Director

21 Rozelle Avenue

Waterside, Newton Mearns

G77 6YS Glasgow

Scotland

British

1970-3

Solicitor

62817160003

WALSH, Thomas Gerard

Jul 06, 2009

Director

26 Flanders Road

Chiswick

W4 1NG London

England

Irish

1961-7

Accountant

48520230001

REID, Brian

Apr 12, 1995

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

CAMPBELL, Graeme Lyon

Apr 12, 1995

Oct 13, 1995

Director

3 Capel Avenue

Newton Mearns

G77 6EL Glasgow

Lanarkshire

British

1954-3

Chartered Accountant

799990001

CHICKEN, Michael John

Apr 12, 1995

Dec 12, 1997

Director

Flat 1/34 Harcourt Terrace

SW10 9JR London

British

1960-5

Company Director

5494710001

CUFLEY, Sean Dominic Hardy

Sep 14, 2000

Dec 23, 2002

Director

Bank Cottage Haywards Heath Road

Balcombe

RH17 6NF Haywards Heath

West Sussex

United Kingdom

British

1955-11

Chartered Accountant

9150920001

GIBSON, Robin Edward

Dec 12, 1997

Aug 31, 1999

Director

7 Queens Gardens

G12 9DG Glasgow

British

1965-8

Company Director

37857230006

GINN, Tracey Margaret

Apr 12, 1995

Mar 30, 1998

Director

1 Crown Terrace

Dowanhill

G12 1UZ Glasgow

British

1964-11

Director

48505350001

GORDON, Alastair James

Apr 12, 1995

May 31, 2000

Director

Pitfar Lodge

Powmill

FK14 7NS Dollar

Clackmannanshire

British

1941-6

Solicitor

35967420001

MABBOTT, Stephen

Apr 12, 1995

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Strathclyde

British

1950-11

900007110001

MACDONALD, Donald Ross

Sep 14, 2000

Jun 15, 2007

Director

Flat 2r, 37 Bellshaugh Gardens

Kelvinside

G12 0SA Glasgow

United Kingdom

British

1938-6

Solicitor

76786510001

MACDONALD, Donald Ross

Apr 12, 1995

Sep 29, 1997

Director

Flat 2r, 37 Bellshaugh Gardens

Kelvinside

G12 0SA Glasgow

United Kingdom

British

1938-6

Solicitor

76786510001

ROSS, Eric Hugh

Apr 12, 1995

Feb 19, 1999

Director

2 Walton Avenue

Newton Mearns

G77 6ET Glasgow

British

1951-9

Chartered Accountant

40032110002

WILSON, Alistair Barclay

Jun 15, 2007

Jul 06, 2009

Director

19 Cauldstream Place

Milngavie

G62 7NL Glasgow

Lanarkshire

British

1942-8

Accountant

426640001

WILSON, Alistair Barclay

Sep 01, 1999

Sep 14, 2000

Director

19 Cauldstream Place

Milngavie

G62 7NL Glasgow

Lanarkshire

British

1942-8

Accountant

426640001

View Detailed Information on Officers and People with Significant Control

Does NC (NORCITY-SECURED) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 27, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as 20/6 balfour place, leith, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2002Registration of a charge (410) Aug 25, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 22, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 20/9 balfour place, leith, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Jul 24, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 22, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 305, 313 & 321 st georges road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Oct 08, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 15B gladstone street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 25, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 11D new city road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Flats 1,2,4,6,7,9,19 & 12 at 25 glenfarg street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Oct 08, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Flats 1-12 at 37 glenfarg street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Oct 08, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 3, 29 glenfarg street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Oct 08, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 2/l, 2 mavisbank gardens, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 69 mavisbank gardens, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Flats 1-12, woodhurst, carluke.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 49 lothian court, 20 lethington place, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 274D st georges road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 8 inchaffrey court, 104 buccleuch street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 286G st georges road/ 30 st georges court, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 17J st peters street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 33A gladstone street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 0/6, 125 bell street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 17K st peters street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 17M st peters street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 298, 304 & 314 ste georges road, glasgow/ 30 gladstone street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Oct 08, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 22C phoenix road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 17B st peters street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 20, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 11 kilpatrick court, old kilpatrick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 25, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 20, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 9E kelvin street, largs, ayrshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Aug 25, 2012Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

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.
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