NCM ANGLO FEDERAL GP LIMITED

NCM ANGLO FEDERAL GP LIMITED

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

    Company NameNCM ANGLO FEDERAL GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC482856
    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 NCM ANGLO FEDERAL GP LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is NCM ANGLO FEDERAL GP LIMITED located?

    Registered Office Address
    7 Melville Crescent
    EH3 7JA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NCM ANGLO FEDERAL GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NCM ANGLO FEDERAL GP LIMITED?

    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

    3 pagesDS01

    Termination of appointment of Robert Henry Moffett Chaplin as a director on Mar 22, 2017

    1 pagesTM01

    Termination of appointment of Frederick Gordon Parker as a director on Mar 22, 2017

    1 pagesTM01

    legacy

    1 pagesAC93

    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

    3 pagesDS01

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    12 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Change of accounting reference date

    3 pagesAA01

    Appointment of Mr Frederick Gordon Parker as a director on Dec 05, 2014

    2 pagesAP01

    Current accounting period shortened from Nov 30, 2015 to Dec 31, 2014

    1 pagesAA01

    Current accounting period extended from Jul 31, 2015 to Nov 30, 2015

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    SH01
    incorporationJul 24, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NCM ANGLO FEDERAL GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NCM FUND SERVICES LIMITED
    Melville Crescent
    EH3 7JA Edinburgh
    7
    United Kingdom
    Secretary
    Melville Crescent
    EH3 7JA Edinburgh
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC166074
    86014010027
    GRAHAM, Douglas James
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    Director
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    ScotlandBritishDirector170139410001
    MCLEAY, Kathleen Moir
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    Director
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    ScotlandBritishChief Executive146173660001
    CHAPLIN, Robert Henry Moffett
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    Director
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    United KingdomBritishDirector63131640001
    PARKER, Frederick Gordon
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    Director
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    United KingdomIrishChartered Accountant193254630001

    Who are the persons with significant control of NCM ANGLO FEDERAL GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ncm Fund Services Limited
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    Jun 01, 2016
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration Number166074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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