N.C. Securities Limited

Company Name	N.C. Securities Limited
Company Status	Dissolved
Company Number	SC013921
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 1925(98 years ago)
Dissolution Date	8 November 2016 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(85 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 November 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(87 years after company formation)
Appointment Duration	3 years, 11 months (closed 08 November 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(86 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 November 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Peter James Craft
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	5 days (resigned 03 April 1989)
Role	Bank Official
Correspondence Address	3 Fall Hills Steading Howgate By Penicuik Midlothian EH26 8QE Scotland

Director Name	Mr James Snodgrass Lindsay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 1991)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Director Name	John Ross Lithgow
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 1992)
Role	Bank Official
Correspondence Address	44 Dreghorn Loan Edinburgh Midlothian EH13 0DD Scotland

Director Name	Finlay Claude Maceachern
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 June 1998)
Role	Bank Official
Correspondence Address	54 Netherby Road Trinity Edinburgh Midlothian EH5 3LX Scotland

Director Name	Andrew Hawdon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	5 days (resigned 03 April 1989)
Role	Bank Official
Correspondence Address	30 Drum Brae North Edinburgh Midlothian EH4 8AZ Scotland

Director Name	Gordon Bradley Haugh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	5 days (resigned 03 April 1989)
Role	Bank Official
Correspondence Address	12 Montpelier Terrace Edinburgh Midlothian EH10 4NF Scotland

Director Name	Dennis Joseph Hallinan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	5 days (resigned 03 April 1989)
Role	Bank Official
Correspondence Address	1/7 Dun Ard Garden Edinburgh EH9 2HZ Scotland

Director Name	Donald Alexander Cameron
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	5 days (resigned 03 April 1989)
Role	Bank Official
Correspondence Address	2 Inverleith Avenue South Edinburgh Midlothian EH3 5QA Scotland

Director Name	Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 April 1990)
Role	Bank Official
Correspondence Address	3 Bonaly Crescent Edinburgh EH13 0EN Scotland

Director Name	Charles Robert Austin Middleton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 April 1990)
Role	Bank Official
Correspondence Address	26 Mertoun Place Edinburgh Midlothian EH11 1JY Scotland

Director Name	Iain Hamilton Muir
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 1992)
Role	Bank Official
Correspondence Address	51 Marchbank Drive Balerno Midlothian EH14 7ER Scotland

Secretary Name	Mr James Snodgrass Lindsay
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 April 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1990(64 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 June 2008)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Miss Elspeth Barbara Ann Miller
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1990(64 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 July 2001)
Role	Bank Official
Correspondence Address	2 Midmar Avenue Edinburgh EH10 6BS Scotland

Secretary Name	Alan Wallace McKean
Nationality	British
Status	Resigned
Appointed	26 April 1990(64 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1991)
Role	Bank Official
Correspondence Address	16 Granville Terrace Edinburgh EH10 4PQ Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(65 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	31 May 1991(65 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Douglas William Forbes
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(65 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 May 1992)
Role	Bank Official
Correspondence Address	Ellersly Cottage 3 Ellersly Road Edinburgh Midlothian EH12 6HY Scotland

Director Name	David Gill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(65 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 May 1997)
Role	Bank Official
Correspondence Address	2 Park Avenue Duddingston Edinburgh EH15 1JT Scotland

Director Name	Brian Robert Martin
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(65 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 June 1998)
Role	Bank Official
Correspondence Address	6 Kettil'Stoun Grove Linlithgow EH49 6PP Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	29 July 1994(68 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(68 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Director Name	David James Keay
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(69 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 1998)
Role	Bank Official
Correspondence Address	37 Bughtlin Park Edinburgh EH12 8UR Scotland

Director Name	David Andrew Anderson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(69 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 1997)
Role	Bank Official
Correspondence Address	86/8 North Meggetland Edinburgh EH14 1XJ Scotland

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(70 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2002)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Andrew MacDonald Lawson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(71 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 June 1998)
Role	Client Manager
Correspondence Address	5 St Marys Square Honley Huddersfield HD7 2BA

Director Name	Michael John Bassi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(71 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 June 1998)
Role	Client Manager
Correspondence Address	1 Electra Place Edinburgh EH15 1UF Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	19 December 2000(75 years after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(76 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 December 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(80 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 August 2011)
Role	Company Director
Correspondence Address	99a High Street Cockenzie East Lothian EH32 0DQ Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(82 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(85 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Telephone	0131 5568555
Telephone region	Edinburgh

Location

Registered Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
15 August 2016	Application to strike the company off the register (3 pages)
12 April 2016	Annual return made up to 4 April 2016 no member list (4 pages)
12 April 2016	Annual return made up to 4 April 2016 no member list (4 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
24 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
24 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
29 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
29 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
29 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 April 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages)
24 April 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages)
24 April 2012	Annual return made up to 4 April 2012 no member list (5 pages)
24 April 2012	Director's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
24 April 2012	Annual return made up to 4 April 2012 no member list (5 pages)
24 April 2012	Director's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
24 April 2012	Annual return made up to 4 April 2012 no member list (5 pages)
28 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
26 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
26 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
21 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
21 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 April 2009	Annual return made up to 04/04/09 (3 pages)
29 April 2009	Annual return made up to 04/04/09 (3 pages)
25 March 2009	Appointment terminated director alan mckean (1 page)
25 March 2009	Appointment terminated director alan mckean (1 page)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 May 2008	Annual return made up to 04/04/08 (6 pages)
6 May 2008	Annual return made up to 04/04/08 (6 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
8 May 2007	Annual return made up to 04/04/07 (5 pages)
8 May 2007	Annual return made up to 04/04/07 (5 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
27 April 2006	Annual return made up to 04/04/06 (6 pages)
27 April 2006	Annual return made up to 04/04/06 (6 pages)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 April 2005	Annual return made up to 04/04/05 (6 pages)
27 April 2005	Annual return made up to 04/04/05 (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
20 April 2004	Annual return made up to 04/04/04 (6 pages)
20 April 2004	Annual return made up to 04/04/04 (6 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
24 April 2003	Annual return made up to 04/04/03 (6 pages)
24 April 2003	Annual return made up to 04/04/03 (6 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
26 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2002	Annual return made up to 04/04/02 (6 pages)
19 April 2002	Annual return made up to 04/04/02 (6 pages)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
8 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Secretary's particulars changed (1 page)
2 May 2001	Annual return made up to 04/04/01 (6 pages)
2 May 2001	Annual return made up to 04/04/01 (6 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 April 2000	Annual return made up to 04/04/00 (12 pages)
20 April 2000	Annual return made up to 04/04/00 (12 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
23 April 1999	Annual return made up to 04/04/99 (7 pages)
23 April 1999	Annual return made up to 04/04/99 (7 pages)
17 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
17 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
21 April 1998	Annual return made up to 04/04/98 (10 pages)
21 April 1998	Annual return made up to 04/04/98 (10 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
16 April 1997	Annual return made up to 04/04/97 (8 pages)
16 April 1997	Annual return made up to 04/04/97 (8 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
24 June 1996	New director appointed (1 page)
24 June 1996	New director appointed (1 page)
22 April 1996	Annual return made up to 04/04/96 (9 pages)
22 April 1996	Annual return made up to 04/04/96 (9 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
9 February 1996	Director's particulars changed (1 page)
9 February 1996	Director's particulars changed (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
12 April 1989	Accounts for a dormant company made up to 30 September 1988 (4 pages)
12 April 1989	Accounts for a dormant company made up to 30 September 1988 (4 pages)
7 June 1988	Accounts made up to 30 September 1987 (5 pages)
7 June 1988	Accounts made up to 30 September 1987 (5 pages)
23 June 1987	Full accounts made up to 30 September 1986 (21 pages)
23 June 1987	Full accounts made up to 30 September 1986 (21 pages)
3 June 1987	Memorandum and Articles of Association (11 pages)
3 June 1987	Memorandum and Articles of Association (11 pages)
21 March 1986	Accounts made up to 30 September 1985 (3 pages)
21 March 1986	Accounts made up to 30 September 1985 (3 pages)
23 July 1980	Accounts made up to 30 September 1980 (2 pages)
23 July 1980	Accounts made up to 30 September 1980 (2 pages)

N.C. Securities Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland