NC (THIRD-SECURED) LIMITED

Overview

Company Name	NC (THIRD-SECURED) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC178741
Jurisdiction	Scotland
Date of Creation	Sep 11, 1997
Date of Cessation	Feb 15, 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 (THIRD-SECURED) LIMITED?

(7487) /

Where is NC (THIRD-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 (THIRD-SECURED) LIMITED?

Previous Company Names
Company Name	From	Until
OLDBURGH LIMITED	Sep 11, 1997	Sep 11, 1997

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

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

Filings

Date

Description

Document

Type

Feb 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 26, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2012

Application to strike the company off the register

3 pages

DS01

Apr 13, 2012

Accounts for a dormant company made up to Sep 30, 2011

7 pages

Sep 22, 2011

Annual return made up to Sep 11, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2011	Statement of capital on Sep 22, 2011 Capital: GBP 2	SH01

Sep 22, 2011

Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011

2 pages

CH04

Aug 19, 2011

Registered office address changed from C/O Park Circus Management Limit James Sellars House,144 West George Street,Glasgow Lanarkshire G2 2HG on Aug 19, 2011

1 pages

AD01

Mar 24, 2011

Full accounts made up to Sep 30, 2010

13 pages

Jan 06, 2011

Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010

1 pages

AA01

Oct 11, 2010

Annual return made up to Sep 11, 2010 with full list of shareholders

5 pages

AR01

Oct 11, 2010

Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009

2 pages

CH04

May 28, 2010

Accounts for a dormant company made up to Oct 31, 2009

6 pages

Sep 15, 2009

legacy

3 pages

363a

Jul 07, 2009

legacy

1 pages

288a

Jul 07, 2009

legacy

1 pages

288b

Mar 18, 2009

Accounts made up to Oct 31, 2008

5 pages

Sep 24, 2008

legacy

3 pages

363a

Jun 05, 2008

Accounts made up to Oct 31, 2007

5 pages

Sep 14, 2007

legacy

2 pages

363a

Aug 13, 2007

Accounts made up to Oct 31, 2006

5 pages

Jun 25, 2007

legacy

1 pages

288b

Jun 25, 2007

legacy

2 pages

288a

Sep 20, 2006

legacy

3 pages

363a

Jul 20, 2006

Full accounts made up to Oct 31, 2005

10 pages

View All Filings

Who are the officers of NC (THIRD-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

Sep 17, 1997

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

62817160003

WALSH, Thomas Gerard

Jul 06, 2009

Director

26 Flanders Road

Chiswick

W4 1NG London

England

Irish

1961-7

48520230001

REID, Brian

Sep 11, 1997

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

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

9150920001

GIBSON, Robin Edward

Dec 12, 1997

Aug 31, 1999

Director

410 Nelson House

Dolphin Square

SW1V 3NZ London

British

1965-8

37857230005

GINN, Tracey Margaret

Sep 17, 1997

Mar 30, 1998

Director

1 Crown Terrace

Dowanhill

G12 1UZ Glasgow

British

1964-11

48505350001

GORDON, Alastair James

Sep 17, 1997

May 31, 2000

Director

Pitfar Lodge

Powmill

FK14 7NS Dollar

Clackmannanshire

British

1941-6

35967420001

MABBOTT, Stephen

Sep 11, 1997

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Scotland

British

1950-11

900008380001

MACDONALD, Donald Ross

Sep 14, 2000

Jun 15, 2007

Director

Flat 2r, 37 Bellshaugh Gardens

Kelvinside

G12 0SA Glasgow

United Kingdom

British

1938-6

76786510001

MACDONALD, Donald Ross

Sep 17, 1997

Sep 29, 1997

Director

Flat 2r, 37 Bellshaugh Gardens

Kelvinside

G12 0SA Glasgow

United Kingdom

British

1938-6

76786510001

ROSS, Eric Hugh

Sep 17, 1997

Feb 19, 1999

Director

2 Walton Avenue

Newton Mearns

G77 6ET Glasgow

British

1951-9

40032110002

WILSON, Alistair Barclay

Jun 15, 2007

Jul 06, 2009

Director

19 Cauldstream Place

Milngavie

G62 7NL Glasgow

Lanarkshire

British

1942-8

426640001

WILSON, Alistair Barclay

Sep 01, 1999

Sep 14, 2000

Director

19 Cauldstream Place

Milngavie

G62 7NL Glasgow

Lanarkshire

British

1942-8

426640001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 15, 1998 Delivered On May 26, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 43 bracken park gardens,wordsley,dudley,west midlands.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 26, 1998Registration of a charge (410)
Legal charge	Created On May 15, 1998 Delivered On May 20, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 36 bracken park gardens, wordsley, dudley, west midlands.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 1998Registration of a charge (410)
Legal charge	Created On May 15, 1998 Delivered On May 20, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 51 bracken park gardens, wordsley, dudley, west midlands (inc parking space).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 1998Registration of a charge (410) Apr 17, 2001Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 18, 1997 Delivered On Dec 24, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Property at hazel court, brushwood avenue, chestnut close, willow drive and all at the meadows estate, flint, clwyd. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1997Registration of a charge (410) Apr 17, 2001Statement that part or whole of property from a floating charge has been released (419b)
Bond & floating charge	Created On Nov 20, 1997 Delivered On Nov 27, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1997Registration of a charge (410)
Floating charge	Created On Nov 20, 1997 Delivered On Nov 27, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1997Registration of a charge (410) Apr 17, 2001Statement of satisfaction of a charge in full or part (419a)

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.
license: CC0