NCM Buyout (GP) Limited

Company Name	NCM Buyout (GP) Limited
Company Status	Active
Company Number	SC296349
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 3 months ago)
Previous Names	Dunwilco (1324) Limited and Cornelian Asset Managers (GP) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy Francis Richardson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland

Director Name	Mr John Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(7 years, 12 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland

Director Name	Mr Douglas James Graham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland

Director Name	Ms Kathleen Moir McLeay
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Director Name	Mr John Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Inverleith Terrace Edinburgh EH3 5NU Scotland

Secretary Name	Judith Margaret Simpson
Nationality	British
Status	Resigned
Appointed	15 May 2006(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Meadowside Road Cupar KY15 5DD Scotland

Secretary Name	Mr Benjamin Drury
Status	Resigned
Appointed	30 October 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2011)
Role	Company Director
Correspondence Address	21 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr David Cowan Ritchie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2015)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	48 Dick Place Edinburgh EH9 2JB Scotland

Director Name	Mr Douglas Stewart Robb
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2014)
Role	Directorfinance, Compliance & Operations
Country of Residence	United Kingdom
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Gordon Charles Coull
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Alasdair Nicholson Robinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(10 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	cornelianam.com
Email address	[email protected]
Telephone	0131 2434130
Telephone region	Edinburgh

Location

Registered Address	4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cornelian Asset Managers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£87,605
Net Worth	£18,245
Cash	£12,924
Current Liabilities	£19,097

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

6 February 2024	Accounts for a small company made up to 30 September 2023 (33 pages)
31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
28 March 2023	Accounts for a small company made up to 30 September 2022 (34 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
14 March 2022	Accounts for a small company made up to 30 September 2021 (17 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 July 2021	Change of details for Ncm Fund Services Limited as a person with significant control on 31 January 2021 (2 pages)
26 May 2021	Accounts for a small company made up to 30 September 2020 (37 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 January 2021	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA Scotland to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on 5 January 2021 (1 page)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
3 January 2020	Full accounts made up to 30 September 2019 (32 pages)
16 December 2019	Cessation of Cornelian Asset Managers Group Limited as a person with significant control on 15 November 2019 (1 page)
12 December 2019	Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET to 7 Melville Crescent Edinburgh EH3 7JA on 12 December 2019 (1 page)
12 December 2019	Appointment of Mr Douglas James Graham as a director on 15 November 2019 (2 pages)
12 December 2019	Notification of Ncm Fund Services Limited as a person with significant control on 15 November 2019 (2 pages)
12 December 2019	Appointment of Ms Kathleen Moir Mcleay as a director on 15 November 2019 (2 pages)
12 December 2019	Termination of appointment of Gordon Charles Coull as a director on 15 November 2019 (1 page)
12 December 2019	Appointment of Mr Robert Henry Moffett Chaplin as a director on 15 November 2019 (2 pages)
3 December 2019	Statement of capital following an allotment of shares on 15 November 2019 GBP 30,076.00 (4 pages)
21 November 2019	Statement of company's objects (2 pages)
21 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18 (3 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 February 2019	Full accounts made up to 30 September 2018 (16 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 January 2018	Full accounts made up to 30 September 2017 (15 pages)
21 April 2017	Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017 (1 page)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
19 January 2017	Full accounts made up to 30 September 2016 (14 pages)
19 January 2017	Full accounts made up to 30 September 2016 (14 pages)
15 August 2016	Appointment of Mr Alasdair Nicholson Robinson as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Alasdair Nicholson Robinson as a director on 15 August 2016 (2 pages)
3 February 2016	Director's details changed for Mr Jeremy Francis Richardson on 2 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Jeremy Francis Richardson on 2 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Gordon Charles Coull on 2 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
3 February 2016	Director's details changed for Mr Gordon Charles Coull on 2 February 2016 (2 pages)
14 January 2016	Full accounts made up to 30 September 2015 (13 pages)
14 January 2016	Full accounts made up to 30 September 2015 (13 pages)
5 August 2015	Termination of appointment of David Cowan Ritchie as a director on 30 July 2015 (1 page)
5 August 2015	Termination of appointment of David Cowan Ritchie as a director on 30 July 2015 (1 page)
3 June 2015	Appointment of Mr Gordon Charles Coull as a director on 29 May 2015 (2 pages)
3 June 2015	Appointment of Mr Gordon Charles Coull as a director on 29 May 2015 (2 pages)
27 April 2015	Full accounts made up to 30 September 2014 (13 pages)
27 April 2015	Full accounts made up to 30 September 2014 (13 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 1 (5 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 1 (5 pages)
31 January 2014	Accounts made up to 30 September 2013 (12 pages)
31 January 2014	Accounts made up to 30 September 2013 (12 pages)
28 January 2014	Termination of appointment of Douglas Robb as a director (1 page)
28 January 2014	Appointment of Mr John Jackson as a director (2 pages)
28 January 2014	Appointment of Mr John Jackson as a director (2 pages)
28 January 2014	Termination of appointment of Douglas Robb as a director (1 page)
7 November 2013	Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET Scotland on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 21 Charlotte Square Edinburgh EH2 4DF on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 21 Charlotte Square Edinburgh EH2 4DF on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET Scotland on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET Scotland on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 21 Charlotte Square Edinburgh EH2 4DF on 7 November 2013 (1 page)
3 June 2013	Accounts made up to 30 September 2012 (12 pages)
3 June 2013	Accounts made up to 30 September 2012 (12 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
10 December 2012	Termination of appointment of John Jackson as a director (1 page)
10 December 2012	Termination of appointment of John Jackson as a director (1 page)
2 October 2012	Appointment of Mr Douglas Stewart Robb as a director (2 pages)
2 October 2012	Appointment of Mr Douglas Stewart Robb as a director (2 pages)
18 May 2012	Accounts made up to 30 September 2011 (12 pages)
18 May 2012	Accounts made up to 30 September 2011 (12 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts made up to 30 September 2010 (12 pages)
14 June 2011	Accounts made up to 30 September 2010 (12 pages)
26 April 2011	Termination of appointment of Benjamin Drury as a secretary (1 page)
26 April 2011	Termination of appointment of Benjamin Drury as a secretary (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
15 June 2010	Accounts made up to 30 September 2009 (12 pages)
15 June 2010	Accounts made up to 30 September 2009 (12 pages)
11 March 2010	Appointment of Mr David Cowan Ritchie as a director (2 pages)
11 March 2010	Appointment of Mr David Cowan Ritchie as a director (2 pages)
11 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Termination of appointment of Alan Hartley as a director (1 page)
11 February 2010	Termination of appointment of Alan Hartley as a director (1 page)
9 November 2009	Termination of appointment of Judith Simpson as a secretary (1 page)
9 November 2009	Appointment of Mr Benjamin Drury as a secretary (1 page)
9 November 2009	Appointment of Mr Benjamin Drury as a secretary (1 page)
9 November 2009	Termination of appointment of Judith Simpson as a secretary (1 page)
29 May 2009	Accounts made up to 30 September 2008 (12 pages)
29 May 2009	Accounts made up to 30 September 2008 (12 pages)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / alan hartley / 15/05/2006 (1 page)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / alan hartley / 15/05/2006 (1 page)
24 April 2008	Director's change of particulars / john jackson / 20/03/2008 (1 page)
24 April 2008	Director's change of particulars / john jackson / 20/03/2008 (1 page)
21 February 2008	Return made up to 31/01/08; full list of members (2 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Return made up to 31/01/08; full list of members (2 pages)
21 February 2008	Director's particulars changed (1 page)
29 January 2008	Accounts made up to 30 September 2007 (12 pages)
29 January 2008	Accounts made up to 30 September 2007 (12 pages)
20 February 2007	Return made up to 31/01/07; full list of members (2 pages)
20 February 2007	Return made up to 31/01/07; full list of members (2 pages)
29 January 2007	Accounts made up to 30 September 2006 (12 pages)
29 January 2007	Accounts made up to 30 September 2006 (12 pages)
9 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 76 george street edinburgh EH2 3BU (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 76 george street edinburgh EH2 3BU (1 page)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Memorandum and Articles of Association (10 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Memorandum and Articles of Association (10 pages)
17 May 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
17 May 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
15 May 2006	Company name changed dunwilco (1324) LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
15 May 2006	Company name changed dunwilco (1324) LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
31 January 2006	Incorporation (26 pages)
31 January 2006	Incorporation (26 pages)

NCM Buyout (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland