NCG Builders Limited

Company Name	NCG Builders Limited
Directors	Martin Clark and Paul James Georgeson
Company Status	Active
Company Number	SC336748
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Martin Clark
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Burness Aith Bixter ZE2 9NB Scotland

Director Name	Mr Paul James Georgeson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Stavaness Aith Bixter Shetland ZE2 9ND Scotland

Secretary Name	Mr Paul James Georgeson
Nationality	British
Status	Current
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stavaness Aith Bixter Shetland ZE2 9ND Scotland

Director Name	Kevin Nicolson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Naelee Aith Bixter ZE2 9NB Scotland

Location

Registered Address	47 Commercial Road Lerwick ZE1 0NJ Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kevin Nicolson 33.33% Ordinary
1 at £1	Martin Clark 33.33% Ordinary
1 at £1	Paul James Georgeson 33.33% Ordinary

Financials

Year	2014
Net Worth	£138,213
Cash	£51,267
Current Liabilities	£311,621

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
10 January 2018	Cessation of Kevin Nicolson as a person with significant control on 22 September 2017 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 December 2017	Termination of appointment of Kevin Nicolson as a director on 22 September 2017 (2 pages)
4 December 2017	Purchase of own shares. (3 pages)
4 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 December 2017	Purchase of own shares. (3 pages)
4 December 2017	Termination of appointment of Kevin Nicolson as a director on 22 September 2017 (2 pages)
4 December 2017	Cancellation of shares. Statement of capital on 22 September 2017 GBP 2 (5 pages)
4 December 2017	Cancellation of shares. Statement of capital on 22 September 2017 GBP 2 (5 pages)
4 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 3 (6 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 3 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (6 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (6 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Martin Clark on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Martin Clark on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Kevin Nicolson on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Martin Clark on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Kevin Nicolson on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Kevin Nicolson on 1 October 2009 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 March 2009	Return made up to 25/01/09; full list of members (4 pages)
9 March 2009	Return made up to 25/01/09; full list of members (4 pages)
15 October 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
15 October 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
27 March 2008	Director and secretary's change of particulars / paul georgeson / 11/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul georgeson / 11/03/2008 (1 page)
26 March 2008	Director's change of particulars / kevin nicolson / 11/03/2008 (1 page)
26 March 2008	Director's change of particulars / kevin nicolson / 11/03/2008 (1 page)
25 January 2008	Incorporation (18 pages)
25 January 2008	Incorporation (18 pages)

NCG Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland