Network Communications Solutions Limited

Company Name	Network Communications Solutions Limited
Company Status	Active
Company Number	SC125226
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Thomas Joseph Nolan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 May 1992(1 year, 11 months after company formation)
Appointment Duration	32 years
Role	Salesman
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow G4 9SQ Scotland

Secretary Name	Mr Michael Hayes
Nationality	British
Status	Current
Appointed	13 May 1999(8 years, 11 months after company formation)
Appointment Duration	24 years, 12 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow G4 9SQ Scotland

Director Name	Mr Alexander Thomson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(19 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow G4 9SQ Scotland

Director Name	Mr Michael Hayes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(28 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow G4 9SQ Scotland

Director Name	Dill Srivastava
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(1 day after company formation)
Appointment Duration	26 years, 12 months (resigned 16 May 2017)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow G4 9SQ Scotland

Secretary Name	Mr Thomas Joseph Nolan
Nationality	British
Status	Resigned
Appointed	25 May 1990(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 13 May 1999)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	Haggs Castle, 100 St Andrews Drive Pollockshields Glasgow G41 1RP Scotland

Director Name	Mr Kennedy Picken
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 year, 11 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

Contact

Website	ncs-ltd.com
Telephone	0141 3530000
Telephone region	Glasgow

Location

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

Shareholders

100 at £1	Ncs Office Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,022,381
Cash	£85
Current Liabilities	£430,291

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	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 2 days 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

Filing History

18 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 28 February 2019 (7 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
8 March 2019	Appointment of Mr Michael Hayes as a director on 1 January 2019 (2 pages)
4 December 2018	Accounts for a small company made up to 28 February 2018 (8 pages)
15 May 2018	Termination of appointment of Dill Srivastava as a director on 16 May 2017 (1 page)
15 May 2018	Confirmation statement made on 12 May 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)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 12 May 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)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (4 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (4 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
1 December 2014	Full accounts made up to 28 February 2014 (10 pages)
1 December 2014	Full accounts made up to 28 February 2014 (10 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
2 December 2013	Full accounts made up to 28 February 2013 (10 pages)
2 December 2013	Full accounts made up to 28 February 2013 (10 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
3 December 2012	Full accounts made up to 29 February 2012 (11 pages)
3 December 2012	Full accounts made up to 29 February 2012 (11 pages)
25 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 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 2 (3 pages)
23 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 December 2010	Full accounts made up to 28 February 2010 (9 pages)
1 December 2010	Full accounts made up to 28 February 2010 (9 pages)
3 September 2010	Registered office address changed from 65 Rodney Street Glasgow Lanarkshire G4 9US on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 65 Rodney Street Glasgow Lanarkshire G4 9US on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 65 Rodney Street Glasgow Lanarkshire G4 9US on 3 September 2010 (1 page)
31 August 2010	Director's details changed (2 pages)
31 August 2010	Director's details changed (2 pages)
22 June 2010	Director's details changed for Mr Alexander Thomsson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr Alexander Thomsson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr Alexander Thomsson on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 January 2010	Appointment of Mr Alexander Thomsson as a director (2 pages)
12 January 2010	Appointment of Mr Alexander Thomsson as a director (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 Dill Srivastava 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 Thomas Nolan 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	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)
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)
26 June 2009	Return made up to 12/05/09; full list of members (3 pages)
26 June 2009	Return made up to 12/05/09; full list of members (3 pages)
5 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 1 (2 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 December 2008	Full accounts made up to 29 February 2008 (15 pages)
31 December 2008	Full accounts made up to 29 February 2008 (15 pages)
20 June 2008	Appointment terminated secretary thomas nolan (1 page)
20 June 2008	Return made up to 12/05/08; full list of members (3 pages)
20 June 2008	Appointment terminated secretary thomas nolan (1 page)
20 June 2008	Return made up to 12/05/08; full list of members (3 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)
6 June 2007	Return made up to 12/05/07; no change of members (7 pages)
6 June 2007	Return made up to 12/05/07; no change of members (7 pages)
9 May 2007	Partic of mort/charge * (4 pages)
9 May 2007	Partic of mort/charge * (4 pages)
19 September 2006	Full accounts made up to 28 February 2006 (9 pages)
19 September 2006	Full accounts made up to 28 February 2006 (9 pages)
17 May 2006	Return made up to 12/05/06; full list of members (7 pages)
17 May 2006	Return made up to 12/05/06; full list of members (7 pages)
6 December 2005	Full accounts made up to 28 February 2005 (9 pages)
6 December 2005	Full accounts made up to 28 February 2005 (9 pages)
13 May 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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)
18 May 2004	Return made up to 12/05/04; full list of members (7 pages)
18 May 2004	Return made up to 12/05/04; full list of members (7 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)
22 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Full accounts made up to 28 February 2002 (7 pages)
25 June 2002	Full accounts made up to 28 February 2002 (7 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
28 May 2002	Return made up to 24/05/02; full list of members (7 pages)
28 May 2002	Return made up to 24/05/02; full list of members (7 pages)
26 September 2001	Company name changed ncs office systems LIMITED\certificate issued on 26/09/01 (2 pages)
26 September 2001	Company name changed ncs office systems LIMITED\certificate issued on 26/09/01 (2 pages)
3 September 2001	Full accounts made up to 28 February 2001 (7 pages)
3 September 2001	Full accounts made up to 28 February 2001 (7 pages)
15 June 2001	Return made up to 24/05/01; full list of members (7 pages)
15 June 2001	Return made up to 24/05/01; full list of members (7 pages)
21 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
26 May 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
26 May 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
4 August 1999	Full accounts made up to 28 February 1999 (9 pages)
4 August 1999	Full accounts made up to 28 February 1999 (9 pages)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Return made up to 24/05/99; no change of members (4 pages)
22 May 1999	Return made up to 24/05/99; no change of members (4 pages)
22 May 1999	New secretary appointed (2 pages)
24 December 1998	Full accounts made up to 28 February 1998 (18 pages)
24 December 1998	Full accounts made up to 28 February 1998 (18 pages)
31 July 1998	Company name changed ncs management LIMITED\certificate issued on 03/08/98 (2 pages)
31 July 1998	Company name changed ncs management LIMITED\certificate issued on 03/08/98 (2 pages)
23 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1998	Full accounts made up to 28 February 1997 (10 pages)
6 January 1998	Full accounts made up to 28 February 1997 (10 pages)
24 June 1997	Return made up to 24/05/97; no change of members (4 pages)
24 June 1997	Return made up to 24/05/97; no change of members (4 pages)
22 January 1997	Full accounts made up to 28 February 1996 (12 pages)
22 January 1997	Full accounts made up to 28 February 1996 (12 pages)
9 July 1996	Return made up to 24/05/96; full list of members (6 pages)
9 July 1996	Return made up to 24/05/96; full list of members (6 pages)
24 October 1995	Return made up to 24/05/95; full list of members (6 pages)
24 October 1995	Return made up to 24/05/95; full list of members (6 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
24 May 1990	Incorporation (16 pages)
24 May 1990	Incorporation (16 pages)

Network Communications Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland