co
Corporate
Observer
Homepage
Data
Great Britain
Company
NCB SURVEY LTD.

NCB SURVEY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNCB SURVEY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294088
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NCB SURVEY LTD.?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is NCB SURVEY LTD. located?

    Registered Office Address
    Parkend
    Newmachar
    AB21 0RJ Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NCB SURVEY LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for NCB SURVEY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Registered office address changed from Hogholm Farm Kintore Inverurie Aberdeenshire AB51 0UQ Scotland to Parkend Newmachar Aberdeen Aberdeenshire AB21 0RJ on Jul 07, 2015

    		1 pagesAD01

    Registered office address changed from Scotsbank , Strathdon Aberdeenshire AB36 8UR to Hogholm Farm Kintore Inverurie Aberdeenshire AB51 0UQ on Mar 23, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of NCB SURVEY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Michelle Pauline
    Newmachar
    AB21 0RJ Aberdeen
    Parkend
    Aberdeenshire
    Scotland
    		Secretary
    Newmachar
    AB21 0RJ Aberdeen
    Parkend
    Aberdeenshire
    Scotland
    		British110191470002
    BALL, Michelle Pauline
    Newmachar
    AB21 0RJ Aberdeen
    Parkend
    Aberdeenshire
    Scotland
    		Director
    Newmachar
    AB21 0RJ Aberdeen
    Parkend
    Aberdeenshire
    Scotland
    		United KingdomBritish110191470003
    BALL, Nicholas Carl
    Newmachar
    AB21 0RJ Aberdeen
    Parkend
    Aberdeenshire
    Scotland
    		Director
    Newmachar
    AB21 0RJ Aberdeen
    Parkend
    Aberdeenshire
    Scotland
    		United KingdomBritish110191640003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NCB SURVEY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Carl Ball
    Newmachar
    AB21 0RJ Aberdeen
    Parkend
    Aberdeenshire
    		Apr 06, 2016
    Newmachar
    AB21 0RJ Aberdeen
    Parkend
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Michelle Pauline Ball
    Newmachar
    AB21 0RJ Aberdeen
    Parkend
    Aberdeenshire
    		Apr 06, 2016
    Newmachar
    AB21 0RJ Aberdeen
    Parkend
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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