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NCS OFFICE HOLDINGS SCOTLAND LIMITED

NCS OFFICE HOLDINGS SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNCS OFFICE HOLDINGS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC412475
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NCS OFFICE HOLDINGS SCOTLAND LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NCS OFFICE HOLDINGS SCOTLAND LIMITED located?

    Registered Office Address
    65 Rodney Street
    G4 9SQ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NCS OFFICE HOLDINGS SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    BKF ONE HUNDRED AND TWENTY TWO LIMITEDJan 24, 2019Jan 24, 2019
    NCS OFFICE HOLDINGS LIMITEDFeb 02, 2012Feb 02, 2012
    BKF SIXTY-SIX LIMITEDDec 02, 2011Dec 02, 2011

    What are the latest accounts for NCS OFFICE HOLDINGS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for NCS OFFICE HOLDINGS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for NCS OFFICE HOLDINGS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    		13 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    		13 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    		13 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    		4 pagesCS01

    Cessation of Dilip Kumar Srivastava as a person with significant control on May 11, 2017

    		1 pagesPSC07

    Group of companies' accounts made up to Feb 28, 2020

    		37 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Notification of Ncs Office Holdings Limited as a person with significant control on Nov 28, 2019

    		4 pagesPSC02

    Cessation of Thomas Joseph Nolan as a person with significant control on Nov 28, 2019

    		3 pagesPSC07

    Group of companies' accounts made up to Feb 28, 2019

    		35 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed bkf one hundred and twenty two LIMITED\certificate issued on 01/03/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2019

    		RES15

    Group of companies' accounts made up to Feb 28, 2018

    		36 pagesAA

    Certificate of change of name

    Company name changed ncs office holdings LIMITED\certificate issued on 24/01/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2019

    		RES15

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Dilip Kumar Strivastava as a director on May 12, 2017

    		1 pagesTM01

    Group of companies' accounts made up to Feb 28, 2017

    		33 pagesAA
    View All Filings

    Who are the officers of NCS OFFICE HOLDINGS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Michael
    Rodney Street
    G4 9SQ Glasgow
    65
    Lanarkshire
    Scotland
    		Director
    Rodney Street
    G4 9SQ Glasgow
    65
    Lanarkshire
    Scotland
    		ScotlandBritish63591650003
    NOLAN, Thomas Joseph
    Rodney Street
    G4 9SQ Glasgow
    65
    Lanarkshire
    		Director
    Rodney Street
    G4 9SQ Glasgow
    65
    Lanarkshire
    		ScotlandBritish1107410007
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    		ScotlandBritish158676120001
    STRIVASTAVA, Dilip Kumar
    Rodney Street
    G4 9SQ Glasgow
    65
    Lanarkshire
    Scotland
    		Director
    Rodney Street
    G4 9SQ Glasgow
    65
    Lanarkshire
    Scotland
    		ScotlandBritish167606280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NCS OFFICE HOLDINGS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ncs Office Holdings Limited
    Rodney Street
    G4 9SQ Glasgow
    65
    Strathclyde
    Scotland
    		Nov 28, 2019
    Rodney Street
    G4 9SQ Glasgow
    65
    Strathclyde
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityIncorporated In Scotland
    Place RegisteredRegister Of Companies (Edinburgh)
    Registration NumberSc614527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Joseph Nolan
    Rodney Street
    G4 9SQ Glasgow
    65
    Lanarkshire
    		Apr 06, 2016
    Rodney Street
    G4 9SQ Glasgow
    65
    Lanarkshire
    		Yes
    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.
    Mr Dilip Kumar Srivastava
    Rodney Street
    G4 9SQ Glasgow
    65
    Lanarkshire
    		Apr 06, 2016
    Rodney Street
    G4 9SQ Glasgow
    65
    Lanarkshire
    		Yes
    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