NMCD REALTY LIMITED
Company number SC171740 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 27 Jan 2025 | Change of details for Mr Neil Douglas Mcdonough as a person with significant control on 2025-01-23 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Neil Douglas Mcdonough on 2025-01-23 · 2 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 1 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | FIRST GAZETTE | View document |
| 24 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 27 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9AQ | View document |
| 10 Mar 2017 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | 22/01/16 NO CHANGES | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS MCDONOUGH / 24/04/2015 | View document |
| 24 Apr 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 7 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 22/01/2014 | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS MCDONOUGH / 22/01/2014 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Apr 2013 | 22/01/13 NO CHANGES | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 10/08/2009 | View document |
| 26 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2005 | REGISTERED OFFICE CHANGED ON 03/04/05 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2ET | View document |
| 3 Apr 2005 | SECRETARY RESIGNED | View document |
| 2 Apr 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 May 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | SECRETARY RESIGNED | View document |
| 20 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Feb 1999 | DEC MORT/CHARGE ***** | View document |
| 26 Jan 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 29 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 May 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 | View document |
| 17 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | COMPANY NAME CHANGED RANDOTTE (NO.430) LIMITED CERTIFICATE ISSUED ON 14/02/97 | View document |
| 12 Feb 1997 | ALTER MEM AND ARTS 07/02/97 | View document |
| 12 Feb 1997 | ADOPT MEM AND ARTS 07/02/97 | View document |
| 12 Feb 1997 | DIRECTOR RESIGNED | View document |
| 12 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |