NCS Group Limited

Company Name	NCS Group Limited
Directors	Thomas Joseph Nolan and Michael Hayes
Company Status	Active
Company Number	SC187251
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 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	15 March 1999(8 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Salesman
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland

Secretary Name	Mr Michael Hayes
Nationality	British
Status	Current
Appointed	15 March 1999(8 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
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 months, 3 weeks 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	15 March 1999(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 31 May 2017)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	ncs-ltd.com
Telephone	0141 3530000
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
Net Worth	£20,000

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	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

1 February 2011	Delivered on: 10 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
31 May 2001	Delivered on: 18 June 2001 Satisfied on: 5 May 2009 Persons entitled: Toshiba Tec UK Imaging Systems Limited Classification: Bond & 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
9 October 2000	Delivered on: 18 October 2000 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: 65 rodney street, glasgow. Fully Satisfied
20 September 2000	Delivered on: 2 October 2000 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 18, 40 speirs wharf, craighall road, glasgow. Fully Satisfied
16 May 2000	Delivered on: 30 May 2000 Satisfied on: 1 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: The whole assets of the company. Fully Satisfied

Filing History

16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 28 February 2019 (10 pages)
20 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 28 February 2018 (8 pages)
20 November 2018	Termination of appointment of Dill Srivastava as a director on 31 May 2017 (1 page)
18 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (6 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (6 pages)
18 July 2017	Notification of Thomas Joseph Nolan as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Thomas Joseph Nolan as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
1 December 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
1 December 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
24 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 20,000 (4 pages)
24 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 20,000 (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)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20,000 (4 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20,000 (4 pages)
1 December 2014	Full accounts made up to 28 February 2014 (9 pages)
1 December 2014	Full accounts made up to 28 February 2014 (9 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (4 pages)
2 December 2013	Full accounts made up to 28 February 2013 (14 pages)
2 December 2013	Full accounts made up to 28 February 2013 (14 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
3 December 2012	Full accounts made up to 29 February 2012 (15 pages)
3 December 2012	Full accounts made up to 29 February 2012 (15 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
17 October 2011	Group of companies' accounts made up to 28 February 2011 (22 pages)
17 October 2011	Group of companies' accounts made up to 28 February 2011 (22 pages)
23 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
23 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 March 2011	Memorandum and Articles of Association (16 pages)
7 March 2011	Memorandum and Articles of Association (16 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 January 2011	Amended group of companies' accounts made up to 28 February 2010 (22 pages)
6 January 2011	Amended group of companies' accounts made up to 28 February 2010 (22 pages)
13 December 2010	Group of companies' accounts made up to 28 February 2010 (22 pages)
13 December 2010	Group of companies' accounts made up to 28 February 2010 (22 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 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	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 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 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	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 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	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
11 January 2010	Director's details changed for Dill Srivastava on 1 January 2010 (2 pages)
4 January 2010	Group of companies' accounts made up to 28 February 2009 (22 pages)
4 January 2010	Group of companies' accounts made up to 28 February 2009 (22 pages)
25 June 2009	Return made up to 14/06/09; full list of members (4 pages)
25 June 2009	Return made up to 14/06/09; 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 5 (2 pages)
6 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 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: 6 (3 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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 2 (2 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
31 December 2008	Group of companies' accounts made up to 29 February 2008 (40 pages)
31 December 2008	Group of companies' accounts made up to 29 February 2008 (40 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
21 December 2007	Full accounts made up to 28 February 2007 (20 pages)
21 December 2007	Full accounts made up to 28 February 2007 (20 pages)
28 June 2007	Return made up to 14/06/07; no change of members (7 pages)
28 June 2007	Return made up to 14/06/07; no change of members (7 pages)
19 September 2006	Full accounts made up to 28 February 2006 (21 pages)
19 September 2006	Full accounts made up to 28 February 2006 (21 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
6 December 2005	Full accounts made up to 28 February 2005 (19 pages)
6 December 2005	Full accounts made up to 28 February 2005 (19 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 October 2005	Nc inc already adjusted 16/09/05 (2 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 October 2005	S-div 16/09/05 (1 page)
11 October 2005	Nc inc already adjusted 16/09/05 (2 pages)
11 October 2005	S-div 16/09/05 (1 page)
28 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Full accounts made up to 29 February 2004 (12 pages)
31 August 2004	Full accounts made up to 29 February 2004 (12 pages)
26 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Full accounts made up to 28 February 2003 (20 pages)
28 August 2003	Full accounts made up to 28 February 2003 (20 pages)
24 June 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2002	Full accounts made up to 28 February 2002 (17 pages)
26 June 2002	Full accounts made up to 28 February 2002 (17 pages)
21 June 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
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)
25 June 2001	Return made up to 01/07/01; full list of members (7 pages)
25 June 2001	Return made up to 01/07/01; full list of members (7 pages)
18 June 2001	Partic of mort/charge * (5 pages)
18 June 2001	Partic of mort/charge * (5 pages)
8 February 2001	Full accounts made up to 28 February 2000 (12 pages)
8 February 2001	Full accounts made up to 28 February 2000 (12 pages)
18 October 2000	Partic of mort/charge * (5 pages)
18 October 2000	Partic of mort/charge * (5 pages)
2 October 2000	Partic of mort/charge * (5 pages)
2 October 2000	Partic of mort/charge * (5 pages)
29 August 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2000	Partic of mort/charge * (7 pages)
30 May 2000	Partic of mort/charge * (7 pages)
3 September 1999	Full accounts made up to 28 February 1999 (7 pages)
3 September 1999	Full accounts made up to 28 February 1999 (7 pages)
6 July 1999	Return made up to 01/07/99; full list of members (6 pages)
6 July 1999	Return made up to 01/07/99; full list of members (6 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
22 March 1999	Registered office changed on 22/03/99 from: 19 ainslie place edinburgh EH3 6AU (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 19 ainslie place edinburgh EH3 6AU (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
18 March 1999	Nc inc already adjusted 15/03/99 (1 page)
18 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Nc inc already adjusted 15/03/99 (1 page)
18 March 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 July 1998	Company name changed hbj 426 LIMITED\certificate issued on 03/08/98 (2 pages)
31 July 1998	Company name changed hbj 426 LIMITED\certificate issued on 03/08/98 (2 pages)
1 July 1998	Incorporation (18 pages)
1 July 1998	Incorporation (18 pages)

NCS Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland