400 NCR MANAGEMENT CO LIMITED

Overview

Company Name	400 NCR MANAGEMENT CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC321510
Jurisdiction	Scotland
Date of Creation	Apr 18, 2007

Summary

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

What is the purpose of 400 NCR MANAGEMENT CO LIMITED?

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

Where is 400 NCR MANAGEMENT CO LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 400 NCR MANAGEMENT CO 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 400 NCR MANAGEMENT CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for 400 NCR MANAGEMENT CO LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

May 02, 2025	Confirmation statement made on May 02, 2025 with updates	6 pages	CS01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jun 13, 2024	Confirmation statement made on May 02, 2024 with updates	4 pages	CS01

Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jun 02, 2023	Confirmation statement made on May 02, 2023 with updates	6 pages	CS01

Nov 16, 2022	Termination of appointment of Vivien Ai Ai Wong as a director on Nov 15, 2022	1 pages	TM01

Nov 14, 2022	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Nov 14, 2022	1 pages	AD01

Oct 05, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jun 15, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Registered office address changed from C/O Camilla Mccocney 1 Redford Gardens Edinburgh Midlothian EH13 0AR to 64a Cumberland Street Edinburgh EH3 6RE on Nov 12, 2021	1 pages	AD01

Nov 10, 2021	Confirmation statement made on May 02, 2021 with updates	5 pages	CS01

Sep 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 25, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 21, 2021	Confirmation statement made on Apr 18, 2020 with updates	5 pages	CS01

May 08, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Termination of appointment of Mario Azzoni as a director on Apr 02, 2019	1 pages	TM01

Jan 21, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 06, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Registered office address changed from 147 Bath Street Glasgow G2 4SQ to C/O Camilla Mccocney 1 Redford Gardens Edinburgh Midlothian EH13 0AR on Oct 04, 2017	2 pages	AD01

Aug 04, 2017	Confirmation statement made on Apr 18, 2017 with updates	8 pages	CS01

Aug 04, 2017	Notification of a person with significant control statement	3 pages	PSC08

View All Filings

Who are the officers of 400 NCR MANAGEMENT CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VARSANI, Lalji Great Central Way NW10 0AB Wembley 15 Ncr Business Centre London United Kingdom	Jan 18, 2017		Director	Great Central Way NW10 0AB Wembley 15 Ncr Business Centre London United Kingdom	United Kingdom	British	1968-9	224501550001
DUHALDE, Tarka Isabella Carradine 12 Clifford Street W15 2LL London 6th Floor, Clarendon House	May 21, 2010	Oct 13, 2011	Secretary	12 Clifford Street W15 2LL London 6th Floor, Clarendon House		British		151476860001
HORNBUCKLE, Sarah Michaella Bath Street G2 4SQ Glasgow 147	Oct 13, 2011	Feb 18, 2013	Secretary	Bath Street G2 4SQ Glasgow 147				163774610001
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Jul 02, 2007	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British		562500001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Apr 18, 2007	Apr 18, 2007	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
AZZONI, Mario Great Central Way NW10 0AB London Unit 16 Ncr Business Center United Kingdom	Jan 21, 2017	Apr 02, 2019	Director	Great Central Way NW10 0AB London Unit 16 Ncr Business Center United Kingdom	United Kingdom	British	1967-4	129694880001
BOWDER, Simon Hugo House Chesham Road HP5 3PH Ashley Green, Chesham Flamstead Farm Bucks	Apr 18, 2007	Jun 17, 2008	Director	House Chesham Road HP5 3PH Ashley Green, Chesham Flamstead Farm Bucks	England	British	1968-6	132245580001
BRYAN, Jim 95 Main Street LE15 9LS Lyddington Leicestershire	Apr 18, 2007	Oct 10, 2008	Director	95 Main Street LE15 9LS Lyddington Leicestershire		British	1971-7	124503220001
GROAT, Susan Elizabeth Castle Street EH2 3AH Edinburgh 7	Feb 08, 2010	May 21, 2010	Director	Castle Street EH2 3AH Edinburgh 7	Scotland	British	1969-11	88980540001
HAVERY, James Mark Harewood Road LS22 5BY Collingham Woodville West Yorkshire	May 21, 2010	Feb 18, 2013	Director	Harewood Road LS22 5BY Collingham Woodville West Yorkshire	England	British	1974-6	203008080001
KERR, Adam Charles Snail Hall Millwood Road Polstead CO6 5AU Colchester Essex	Aug 19, 2008	Feb 13, 2009	Director	Snail Hall Millwood Road Polstead CO6 5AU Colchester Essex	United Kingdom	British	1966-6	141326000001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Oct 02, 2008	Jan 07, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
NORMAN, David Iain Calverton Business Park Hoyle Road NG14 6QL Nottingham Units 12-14 United Kingdom	Feb 18, 2013	Jan 21, 2017	Director	Calverton Business Park Hoyle Road NG14 6QL Nottingham Units 12-14 United Kingdom	England	British	1974-2	121362720001
ORR, Martin 2 Lothian Bank Dalkeith EH22 3AN Edinburgh Midlothian	May 25, 2009	May 21, 2010	Director	2 Lothian Bank Dalkeith EH22 3AN Edinburgh Midlothian	Scotland	British	1969-10	114402810001
OVENS, Mark Douglas 37 The Warren SM5 4EQ Carshalton Birdhirst Surrey	May 05, 2010	Feb 18, 2013	Director	37 The Warren SM5 4EQ Carshalton Birdhirst Surrey	United Kingdom	British	1962-1	56734030003
WONG, Vivien Ai Ai Great Central Way NW10 0AB London Unit 3, Ncr Business Park United Kingdom	Jan 21, 2017	Nov 15, 2022	Director	Great Central Way NW10 0AB London Unit 3, Ncr Business Park United Kingdom	United Kingdom	British	1979-12	121626530001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Apr 18, 2007	Apr 18, 2007	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 400 NCR MANAGEMENT CO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 18, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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