| Company Name | NCM Security Systems Limited |
|---|---|
| Director | Norman McCaskill |
| Company Status | Active |
| Company Number | SC258491 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Norman McCaskill |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Alarm Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Secretary Name | Brenda McCaskill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brenda Mccaskill 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman Mccaskill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,717 |
| Cash | £16,287 |
| Current Liabilities | £23,031 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 20 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 7 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Director's details changed for Norman Mccaskill on 1 January 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Norman Mccaskill on 1 January 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Brenda Mccaskill on 1 January 2012 (1 page) |
| 8 November 2012 | Secretary's details changed for Brenda Mccaskill on 1 January 2012 (1 page) |
| 8 November 2012 | Secretary's details changed for Brenda Mccaskill on 1 January 2012 (1 page) |
| 8 November 2012 | Director's details changed for Norman Mccaskill on 1 January 2012 (2 pages) |
| 17 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 17 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 17 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Norman Mccaskill on 5 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Norman Mccaskill on 5 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Norman Mccaskill on 5 November 2009 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from unit 6, victoria business centre rochsolloch road airdrie lanarkshire ML6 9BG (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from unit 6, victoria business centre rochsolloch road airdrie lanarkshire ML6 9BG (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 26 May 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 26 May 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Ad 30/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Ad 30/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 2003 | Resolutions
|
| 13 November 2003 | Resolutions
|
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Incorporation (9 pages) |
| 30 October 2003 | Incorporation (9 pages) |