NCSS LIMITED

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

    Company NameNCSS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC395857
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NCSS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NCSS LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NCSS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for NCSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Registered office address changed from 288 Broomhill Road Aberdeen AB10 7LQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 05, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    LRESSP

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 27, 2017 to Mar 26, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    7 pagesCS01

    Previous accounting period shortened from Mar 28, 2016 to Mar 27, 2016

    1 pagesAA01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Previous accounting period shortened from Mar 29, 2015 to Mar 28, 2015

    2 pagesAA01

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 10
    SH01

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

    4 pagesAA

    Previous accounting period shortened from Mar 30, 2014 to Mar 29, 2014

    3 pagesAA01

    Annual return made up to Mar 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    3 pagesAA01

    Annual return made up to Mar 21, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Julie Margaret Craig as a secretary

    3 pagesAP03

    Appointment of Julie Margaret Craig as a director

    3 pagesAP01

    Appointment of Niall John Angus Craig as a director

    3 pagesAP01

    Who are the officers of NCSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Julie Margaret
    Broomhill Road
    AB10 7LQ Aberdeen
    288
    Scotland
    Secretary
    Broomhill Road
    AB10 7LQ Aberdeen
    288
    Scotland
    British159222700001
    CRAIG, Julie Margaret
    Broomhill Road
    AB10 7LQ Aberdeen
    288
    Scotland
    Director
    Broomhill Road
    AB10 7LQ Aberdeen
    288
    Scotland
    United KingdomBritishMidwife159222660001
    CRAIG, Niall John Angus
    Broomhill Road
    AB10 7LQ Aberdeen
    288
    Scotland
    Director
    Broomhill Road
    AB10 7LQ Aberdeen
    288
    Scotland
    United KingdomBritishDoctor142644720001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    158673810001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of NCSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julie Margaret Craig
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Apr 06, 2016
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Niall John Angus Craig
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Apr 06, 2016
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does NCSS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2018Commencement of winding up
    Aug 18, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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