NCS Office Systems (Scotland) Limited

Company Name	NCS Office Systems (Scotland) Limited
Company Status	Active
Company Number	SC112845
Category	Private Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Thomas Joseph Nolan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 May 1990(1 year, 8 months after company formation)
Appointment Duration	34 years
Role	Salesman
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland

Director Name	Mr Alexander Thomson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 1995(7 years, 1 month after company formation)
Appointment Duration	28 years, 7 months
Role	Telecommunications Manager
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland

Director Name	Mr James McKenzie McGrory
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(9 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland

Secretary Name	Mr Michael Hayes
Nationality	British
Status	Current
Appointed	01 March 1999(10 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland

Director Name	Mr Michael Hayes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 1999(10 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland

Director Name	Dill Srivastava
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1990(1 year, 8 months after company formation)
Appointment Duration	27 years (resigned 11 May 2017)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland

Secretary Name	Thomas Nolan
Nationality	British
Status	Resigned
Appointed	07 May 1990(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	91 St Andrews Drive Pollokshields Glasgow G42 9DH Scotland

Director Name	Mr Kennedy Picken
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 1995)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	56 Irvine Road Kilmaurs KA3 2NT Scotland

Director Name	Alister Scott Baird
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Communications Director
Correspondence Address	12 Norwood Terrace Uddingston Glasgow Lanarkshire G71 6HY Scotland

Director Name	Paul Donnelly
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2001)
Role	Service Director
Correspondence Address	8 Raeswood Road Glasgow G53 7BE Scotland

Director Name	John Gordon Clements
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1998)
Role	Sales Manager
Correspondence Address	26 Trent Place East Kilbride Glasgow G75 8RU Scotland

Contact

Website	ncs-ltd.com
Telephone	0141 3530011
Telephone region	Glasgow

Location

Registered Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,644,127
Gross Profit	£3,115,353
Net Worth	£638,108
Current Liabilities	£947,390

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	8 June 2023 (10 months, 4 weeks ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

1 February 2011	Delivered on: 12 February 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 April 2009	Delivered on: 1 May 2009 Satisfied on: 23 August 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
26 April 2007	Delivered on: 9 May 2007 Satisfied on: 1 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
26 April 1993	Delivered on: 4 May 1993 Satisfied on: 29 April 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1B, 40 speirs wharf, glasgow, registered in the land register of scotland under title number gla 98246. Fully Satisfied
29 July 1991	Delivered on: 6 August 1991 Satisfied on: 29 April 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2A, ground floor block 9, 44 speirs wharf, glasgow, under title no gla 83158. Fully Satisfied
10 June 1991	Delivered on: 19 June 1991 Satisfied on: 6 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 28 February 2019 (8 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 28 February 2018 (8 pages)
11 June 2018	Termination of appointment of Dill Srivastava as a director on 11 May 2017 (1 page)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (8 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (8 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
1 December 2016	Accounts for a small company made up to 29 February 2016 (4 pages)
1 December 2016	Accounts for a small company made up to 29 February 2016 (4 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20,000 (5 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20,000 (5 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20,000 (5 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20,000 (5 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20,000 (5 pages)
1 December 2014	Full accounts made up to 28 February 2014 (11 pages)
1 December 2014	Full accounts made up to 28 February 2014 (11 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (5 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (5 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (5 pages)
2 December 2013	Full accounts made up to 28 February 2013 (11 pages)
2 December 2013	Full accounts made up to 28 February 2013 (11 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
3 December 2012	Full accounts made up to 29 February 2012 (10 pages)
3 December 2012	Full accounts made up to 29 February 2012 (10 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
17 October 2011	Full accounts made up to 28 February 2011 (10 pages)
17 October 2011	Full accounts made up to 28 February 2011 (10 pages)
23 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
23 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 December 2010	Full accounts made up to 28 February 2010 (10 pages)
1 December 2010	Full accounts made up to 28 February 2010 (10 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr James Mckenzie Mcgrory on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Dill Srivastava on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
11 January 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
11 January 2010	Director's details changed for Alexander Thomson on 1 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
11 January 2010	Director's details changed for Alexander Thomson on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Alexander Thomson on 1 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
11 January 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr James Mckenzie Mcgrory on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Dill Srivastava on 1 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
11 January 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
11 January 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr James Mckenzie Mcgrory on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Dill Srivastava on 1 January 2010 (2 pages)
4 January 2010	Full accounts made up to 28 February 2009 (10 pages)
4 January 2010	Full accounts made up to 28 February 2009 (10 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / alexander thomson / 01/04/2009 (1 page)
9 June 2009	Director's change of particulars / alexander thomson / 01/04/2009 (1 page)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
6 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 December 2008	Full accounts made up to 29 February 2008 (10 pages)
31 December 2008	Full accounts made up to 29 February 2008 (10 pages)
19 June 2008	Return made up to 08/06/08; full list of members (4 pages)
19 June 2008	Return made up to 08/06/08; full list of members (4 pages)
21 December 2007	Full accounts made up to 28 February 2007 (18 pages)
21 December 2007	Full accounts made up to 28 February 2007 (18 pages)
28 June 2007	Return made up to 08/06/07; no change of members (8 pages)
28 June 2007	Return made up to 08/06/07; no change of members (8 pages)
9 May 2007	Partic of mort/charge * (4 pages)
9 May 2007	Partic of mort/charge * (4 pages)
25 September 2006	Full accounts made up to 28 February 2006 (10 pages)
25 September 2006	Full accounts made up to 28 February 2006 (10 pages)
12 June 2006	Return made up to 08/06/06; full list of members (8 pages)
12 June 2006	Return made up to 08/06/06; full list of members (8 pages)
6 December 2005	Full accounts made up to 28 February 2005 (10 pages)
6 December 2005	Full accounts made up to 28 February 2005 (10 pages)
28 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2004	Full accounts made up to 29 February 2004 (8 pages)
31 August 2004	Full accounts made up to 29 February 2004 (8 pages)
10 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Full accounts made up to 28 February 2003 (11 pages)
27 August 2003	Full accounts made up to 28 February 2003 (11 pages)
18 June 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 June 2002	Full accounts made up to 28 February 2002 (8 pages)
26 June 2002	Full accounts made up to 28 February 2002 (8 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
22 May 2002	Company name changed ncs paragon office systems limit ed\certificate issued on 22/05/02 (2 pages)
22 May 2002	Company name changed ncs paragon office systems limit ed\certificate issued on 22/05/02 (2 pages)
3 September 2001	Full accounts made up to 28 February 2001 (17 pages)
3 September 2001	Full accounts made up to 28 February 2001 (17 pages)
26 June 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2001	Company name changed ncs office systems (scotland) li mited\certificate issued on 15/06/01 (2 pages)
15 June 2001	Company name changed ncs office systems (scotland) li mited\certificate issued on 15/06/01 (2 pages)
16 May 2001	Full accounts made up to 28 February 2000 (20 pages)
16 May 2001	Full accounts made up to 28 February 2000 (20 pages)
28 June 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (8 pages)
28 June 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (8 pages)
3 August 1999	Full accounts made up to 28 February 1999 (18 pages)
3 August 1999	Full accounts made up to 28 February 1999 (18 pages)
6 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
18 March 1999	Memorandum and Articles of Association (13 pages)
18 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
18 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
18 March 1999	Memorandum and Articles of Association (13 pages)
24 December 1998	Full accounts made up to 28 February 1998 (30 pages)
24 December 1998	Full accounts made up to 28 February 1998 (30 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
9 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
6 January 1998	Full accounts made up to 28 February 1997 (18 pages)
6 January 1998	Full accounts made up to 28 February 1997 (18 pages)
31 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 December 1996	Full accounts made up to 28 February 1996 (18 pages)
31 December 1996	Full accounts made up to 28 February 1996 (18 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
9 July 1996	Return made up to 30/06/96; full list of members (6 pages)
9 July 1996	Return made up to 30/06/96; full list of members (6 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
6 July 1995	Return made up to 30/06/95; full list of members (6 pages)
6 July 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

NCS Office Systems (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland