NCF ASSETS LIMITED

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

    Company NameNCF ASSETS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC509328
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NCF ASSETS LIMITED?

    • Manufacture of industrial gases (20110) / Manufacturing
    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing
    • Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is NCF ASSETS LIMITED located?

    Registered Office Address
    24 Murrayfield Avenue
    EH12 6AX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NCF ASSETS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for NCF ASSETS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2025
    Next Confirmation Statement DueJan 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2024
    OverdueYes

    What are the latest filings for NCF ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Sital Joshi as a director on Oct 12, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Bruce Gordon Imrie Hutchon as a person with significant control on Feb 12, 2022

    2 pagesPSC01

    Cessation of Bruce Gordon Imrie Hutchon as a person with significant control on Feb 18, 2022

    1 pagesPSC07

    Change of details for Bruce Gordon Imrie Hutchon as a person with significant control on Feb 18, 2022

    2 pagesPSC06

    Termination of appointment of Jeremy John Foster Blood as a director on Oct 22, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Cessation of Bruce Gordon Imrie Hutchon as a person with significant control on May 20, 2021

    1 pagesPSC07

    Change of details for Mr Bruce Gordon Imrie Hutchon as a person with significant control on May 20, 2021

    2 pagesPSC04

    Notification of Bruce Gordon Imrie Hutchon as a person with significant control on May 20, 2021

    1 pagesPSC03

    Who are the officers of NCF ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHON, Linda
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    Secretary
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    198843440001
    HUTCHON, Bruce Gordon Imrie
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    Director
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    ScotlandBritish77394890002
    JOSHI, Sital
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    Director
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    EnglandBritish314707740001
    BLOOD, Jeremy John Foster
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    Director
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    United KingdomBritish106494920001

    Who are the persons with significant control of NCF ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Gordon Imrie Hutchon
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    Feb 12, 2022
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    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.
    Bruce Gordon Imrie Hutchon
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    Scotland
    May 20, 2021
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    Scotland
    Yes
    Legal FormPerson
    Legal AuthorityUk
    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 Bruce Gordon Imrie Hutchon
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    Apr 07, 2016
    Murrayfield Avenue
    EH12 6AX Edinburgh
    24
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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