N.C. SECURITIES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
24/04/1524 April 2015 | 04/04/15 NO MEMBER LIST |
03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
25/04/1425 April 2014 | 04/04/14 NO MEMBER LIST |
29/04/1329 April 2013 | 04/04/13 NO MEMBER LIST |
19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/12/1214 December 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS |
10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MCNEILLY STEWART / 30/03/2011 |
24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 10/11/2010 |
24/04/1224 April 2012 | 04/04/12 NO MEMBER LIST |
28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011 |
26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE WOOD |
24/10/1124 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/04/1126 April 2011 | 04/04/11 NO MEMBER LIST |
21/09/1021 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
17/09/1017 September 2010 | DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART |
23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/04/1029 April 2010 | 04/04/10 NO MEMBER LIST |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MCKEAN |
11/07/0811 July 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/05/086 May 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | DIRECTOR RESIGNED |
08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 04/04/07 |
07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
04/08/064 August 2006 | NEW SECRETARY APPOINTED |
04/08/064 August 2006 | SECRETARY RESIGNED |
27/04/0627 April 2006 | ANNUAL RETURN MADE UP TO 04/04/06 |
10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/04/0527 April 2005 | ANNUAL RETURN MADE UP TO 04/04/05 |
07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0420 April 2004 | ANNUAL RETURN MADE UP TO 04/04/04 |
09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0324 April 2003 | ANNUAL RETURN MADE UP TO 04/04/03 |
05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
26/06/0226 June 2002 | S386 DISP APP AUDS 13/06/02 |
19/04/0219 April 2002 | ANNUAL RETURN MADE UP TO 04/04/02 |
11/04/0211 April 2002 | SECRETARY'S PARTICULARS CHANGED |
06/03/026 March 2002 | DIRECTOR RESIGNED |
06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
06/07/016 July 2001 | DIRECTOR RESIGNED |
08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED |
02/05/012 May 2001 | ANNUAL RETURN MADE UP TO 04/04/01 |
03/01/013 January 2001 | SECRETARY RESIGNED |
03/01/013 January 2001 | NEW SECRETARY APPOINTED |
26/07/0026 July 2000 | SECRETARY'S PARTICULARS CHANGED |
09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 04/04/00 |
15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
23/04/9923 April 1999 | ANNUAL RETURN MADE UP TO 04/04/99 |
17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
21/04/9821 April 1998 | ANNUAL RETURN MADE UP TO 04/04/98 |
26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
27/05/9727 May 1997 | DIRECTOR RESIGNED |
27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
27/05/9727 May 1997 | DIRECTOR RESIGNED |
27/05/9727 May 1997 | DIRECTOR RESIGNED |
27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
16/04/9716 April 1997 | ANNUAL RETURN MADE UP TO 04/04/97 |
20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
02/12/962 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
22/04/9622 April 1996 | ANNUAL RETURN MADE UP TO 04/04/96 |
26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
09/02/969 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9522 November 1995 | DIRECTOR RESIGNED |
13/04/9513 April 1995 | ANNUAL RETURN MADE UP TO 05/04/95 |
23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/04/9415 April 1994 | ANNUAL RETURN MADE UP TO 05/04/94 |
15/03/9415 March 1994 | DIRECTOR RESIGNED |
22/02/9422 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
06/04/936 April 1993 | ANNUAL RETURN MADE UP TO 05/04/93 |
29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/05/9215 May 1992 | DIRECTOR RESIGNED |
15/05/9215 May 1992 | DIRECTOR RESIGNED |
15/05/9215 May 1992 | DIRECTOR RESIGNED |
15/04/9215 April 1992 | ANNUAL RETURN MADE UP TO 05/04/92 |
17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
09/09/919 September 1991 | DIRECTOR RESIGNED |
09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
20/06/9120 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/04/9116 April 1991 | ANNUAL RETURN MADE UP TO 05/04/91 |
16/04/9116 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | DIRECTOR RESIGNED |
20/04/9020 April 1990 | ANNUAL RETURN MADE UP TO 02/04/90 |
20/04/9020 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
06/09/896 September 1989 | DIRECTOR RESIGNED |
12/04/8912 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
12/04/8912 April 1989 | ANNUAL RETURN MADE UP TO 29/03/89 |
07/04/897 April 1989 | DIRECTOR RESIGNED |
07/04/897 April 1989 | DIRECTOR RESIGNED |
07/04/897 April 1989 | DIRECTOR RESIGNED |
07/04/897 April 1989 | DIRECTOR RESIGNED |
07/04/897 April 1989 | DIRECTOR RESIGNED |
07/04/897 April 1989 | DIRECTOR RESIGNED |
23/03/8923 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
21/03/8921 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
28/02/8928 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
28/02/8928 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
07/06/887 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
07/06/887 June 1988 | ANNUAL RETURN MADE UP TO 25/05/88 |
28/03/8828 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/8716 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
23/06/8723 June 1987 | 26/05/87 NSC |
23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
03/06/873 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/8729 May 1987 | DIRECTOR RESIGNED |
14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
18/12/8618 December 1986 | DIRECTOR RESIGNED |
25/11/8625 November 1986 | DIRECTOR RESIGNED |
25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
02/09/862 September 1986 | DIRECTOR RESIGNED |
30/07/8630 July 1986 | NEW DIRECTOR APPOINTED |
29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
21/03/8621 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
23/07/8023 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
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