NMCD REALTY LIMITED

Overview

Company Name	NMCD REALTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC171740
Jurisdiction	Scotland
Date of Creation	Jan 22, 1997

Summary

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

What is the purpose of NMCD REALTY LIMITED?

Development of building projects (41100) / Construction

Where is NMCD REALTY LIMITED located?

Registered Office Address	Whitworth Road Southfields Industrial Estate KY6 2TF Glenrothes Fife
Undeliverable Registered Office Address	No

What were the previous names of NMCD REALTY LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO.430) LIMITED	Jan 22, 1997	Jan 22, 1997

What are the latest accounts for NMCD REALTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NMCD REALTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for NMCD REALTY LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Director's details changed for Neil Douglas Mcdonough on Jan 23, 2025	2 pages	CH01

Jan 27, 2025	Change of details for Mr Neil Douglas Mcdonough as a person with significant control on Jan 23, 2025	2 pages	PSC04

Jun 11, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017	1 pages	CH04

Jun 18, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

May 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 16, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Apr 10, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Jul 27, 2017	Accounts for a small company made up to Dec 31, 2016	16 pages	AA

Mar 10, 2017	Appointment of Hbjg Secretarial Limited as a secretary on Mar 03, 2017	3 pages	AP04

Mar 10, 2017	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ to Whitworth Road Southfields Industrial Estate Glenrothes Fife KY6 2TF on Mar 10, 2017	2 pages	AD01

Mar 10, 2017	Termination of appointment of Md Secretaries Limited as a secretary on Mar 03, 2017	2 pages	TM02

View All Filings

Who are the officers of NMCD REALTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Mar 03, 2017

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

MCDONOUGH, Neil Douglas

Feb 07, 1997

Director

Monmouth Rd

01609 Worcester

Massachusetts

United States

American

1957-7

Chief Executive Officer

51907150004

ANDREW, Mark

Nov 29, 2000

Mar 07, 2005

Secretary

Greenwood

Common Lane, Claygate

KT10 0HY Surrey

American

Lawyer

74184040002

KEHOE, Gerald Joseph

Feb 07, 1997

Nov 29, 2000

Secretary

15 Ovington Gardens

SW3 1LE London

American

51907060001

MEIKLEJOHN, Iain Maury Campbell

Jan 22, 1997

Feb 07, 1997

Nominee Secretary

14 Dalrymple Crescent

EH9 2NX Edinburgh

British

900003350001

MD SECRETARIES LIMITED

Mar 01, 2005

Mar 03, 2017

Nominee Secretary

141 Bothwell Street

G2 7EQ Glasgow

Strathclyde

Identification Type	European Economic Area
Registration Number	SC104964

900005110001

MEIKLEJOHN, Iain Maury Campbell

Jan 22, 1997

Feb 07, 1997

Nominee Director

14 Dalrymple Crescent

EH9 2NX Edinburgh

British

1954-11

900003350001

WILL, James Robert

Jan 22, 1997

Feb 07, 1997

Nominee Director

Myreside

EH41 4JA Gifford

East Lothian

Scotland

British

1955-4

900003650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NMCD REALTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Douglas Mcdonough Monmouth Rd 01609 Worcester 19 Massachusetts United States	Apr 06, 2016	Monmouth Rd 01609 Worcester 19 Massachusetts United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, 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