NCTECH LTD
Company number SC389309 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Resolutions · 6 pages | View document |
| 23 Apr 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 3 pages | View document |
| 30 Mar 2026 | Satisfaction of charge SC3893090004 in full · 1 page | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 13 pages | View document |
| 27 Feb 2026 | Appointment of Mr David Sutherland Ovens as a director on 2026-01-29 · 2 pages | View document |
| 27 Jan 2026 | Resolutions · 4 pages | View document |
| 27 Jan 2026 | Resolutions · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 16 pages | View document |
| 20 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 8 pages | View document |
| 19 Aug 2025 | Resolutions · 1 page | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 14 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-22 · 4 pages | View document |
| 18 Feb 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 18 Feb 2025 | Resolutions · 2 pages | View document |
| 13 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 4 pages | View document |
| 31 Dec 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 31 Dec 2024 | Resolutions · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-09 with updates · 15 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 1 Oct 2024 | Registered office address changed from Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Nctech Ltd C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2024-10-01 · 1 page | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 13 pages | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 · 4 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 15 pages | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 4 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 4 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 13 Jun 2023 | Resolutions · 2 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions | View document |
| 9 May 2023 | Appointment of Mr Christopher John Nash as a director on 2023-04-27 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Keith Gibson as a director on 2023-04-27 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Andrew Edward Clifforth as a director on 2023-02-06 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 14 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 13 pages | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 BOROUGHLOCH SQUARE EDINBURGH EH8 9NJ | View document |
| 19 Feb 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3893090003 | View document |
| 16 Feb 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 26 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3893090004 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 7 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 357.2952 | View document |
| 7 Sep 2018 | ADOPT ARTICLES 31/08/2018 | View document |
| 4 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 10 Jan 2018 | ADOPT ARTICLES 30/11/2017 | View document |
| 10 Jan 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 282.278 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 24 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 1 Jun 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 204.2896 | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES URE / 23/02/2017 | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TOCHER / 23/02/2017 | View document |
| 7 Dec 2016 | ADOPT ARTICLES 01/12/2016 | View document |
| 7 Dec 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 204.2896 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 20-22 BRAID ROAD EDINBURGH EH10 6AD | View document |
| 31 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 8 Apr 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 8 Apr 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3893090003 | View document |
| 4 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3893090003 | View document |
| 17 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 186.77 | View document |
| 5 Mar 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 170.22 | View document |
| 5 Mar 2015 | ADOPT ARTICLES 26/02/2015 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR JOHN MACLAREN OGILVIE WADDELL | View document |
| 18 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 11 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 151.31 | View document |
| 12 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TOCHER / 23/11/2013 | View document |
| 10 Oct 2013 | ADOPT ARTICLES 27/09/2013 | View document |
| 10 Oct 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 118.21 | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 12 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Feb 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 105.00 | View document |
| 8 Feb 2013 | SUB-DIVISION 12/12/12 | View document |
| 8 Feb 2013 | DIRECTORS AUTHORISED TO ACT OR CONTINUE TO ACT 12/12/2012 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR COLIN SCOTT MCGILL | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD CLIFFORTH | View document |
| 27 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 99.81 | View document |
| 23 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON JAMES URE / 23/12/2011 | View document |
| 23 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TOCHER / 23/12/2011 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES URE / 23/12/2011 | View document |
| 22 Dec 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 26 BRAID ROAD EDINBURGH EH10 6AD SCOTLAND | View document |
| 19 Oct 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 85.00 | View document |
| 19 Oct 2011 | ADOPT ARTICLES 13/10/2011 | View document |
| 12 Sep 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 65 | View document |
| 12 Sep 2011 | SUB-DIVISION 15/08/11 | View document |
| 12 Sep 2011 | VARYING SHARE RIGHTS AND NAMES · 1 page | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOCHER · 2 pages | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED NEIL TOCHER · 2 pages | View document |
| 23 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 9 pages | View document |