Nc Switchgear Limited

Company Name	Nc Switchgear Limited
Directors	John McDonald Kirkwood and James Donald Thomson
Company Status	Active
Company Number	SC369142
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr John McDonald Kirkwood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(1 year, 3 months after company formation)
Appointment Duration	13 years
Role	Electrical Engineer
Country of Residence	Thailand
Correspondence Address	974 Pollokshaws Road Glasgow G41 2HA Scotland

Director Name	Mr James Donald Thomson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	974 Pollokshaws Road Glasgow G41 2HA Scotland

Secretary Name	Mr John McDonald Kirkwood
Status	Current
Appointed	15 December 2013(4 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	974 Pollokshaws Road Glasgow G41 2HA Scotland

Director Name	Mrs Joan Gordon Thomson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	974 Pollokshaws Road Glasgow Lanarkshire G41 2HA Scotland

Secretary Name	Mrs Joan Thomson
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	974 Pollokshaws Road Glasgow Lanarkshire G41 2HA Scotland

Contact

Website	www.nceswitchgear.com
Email address	[email protected]
Telephone	0141 9521166
Telephone region	Glasgow

Location

Registered Address	974 Pollokshaws Road Glasgow G41 2HA Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	New Circuit Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£136,654
Cash	£12,063
Current Liabilities	£782,820

Accounts

Latest Accounts	28 October 2022 (1 year, 5 months ago)
Next Accounts Due	28 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 October

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

25 June 2018	Delivered on: 30 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 1/2, 1 forge crescent, bishopton, situated on the first floor of block 1 forge crescent, REN142015. Outstanding
25 June 2018	Delivered on: 30 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 3/1, 10 dulward court, glasgow, being the third floor flat of the block 10 dulward court, GLA27109. Outstanding
25 June 2018	Delivered on: 30 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 2/2, 20 durward court, glasgow being a second floor flat of the block 20 durward court, GLA12922. Outstanding
7 April 2014	Delivered on: 8 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 79 beardmore way, clydebank, G81 4HT and being the subjects registered in the land register of scotland under title number DMB8097. Outstanding
7 February 2014	Delivered on: 28 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 August 2011	Delivered on: 23 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 79 beardmore way clydebank. Outstanding
23 June 2011	Delivered on: 6 July 2011 Satisfied on: 29 April 2014 Persons entitled: Clydesdale Bank 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

Filing History

3 November 2020	Total exemption full accounts made up to 30 October 2019 (13 pages)
12 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 30 October 2018 (13 pages)
4 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
27 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
30 June 2018	Registration of charge SC3691420007, created on 25 June 2018 (8 pages)
30 June 2018	Registration of charge SC3691420005, created on 25 June 2018 (8 pages)
30 June 2018	Registration of charge SC3691420006, created on 25 June 2018 (8 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
13 September 2016	Amended total exemption small company accounts made up to 31 October 2015 (8 pages)
13 September 2016	Amended total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
7 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
6 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 April 2014	Satisfaction of charge 1 in full (4 pages)
29 April 2014	Satisfaction of charge 1 in full (4 pages)
8 April 2014	Registration of charge 3691420004 (17 pages)
8 April 2014	Registration of charge 3691420004 (17 pages)
12 March 2014	Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
12 March 2014	Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
28 February 2014	Registration of charge 3691420003 (22 pages)
28 February 2014	Registration of charge 3691420003 (22 pages)
15 December 2013	Termination of appointment of Joan Thomson as a secretary (1 page)
15 December 2013	Appointment of Mr John Mcdonald Kirkwood as a secretary (2 pages)
15 December 2013	Termination of appointment of Joan Thomson as a secretary (1 page)
15 December 2013	Appointment of Mr John Mcdonald Kirkwood as a secretary (2 pages)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
9 December 2013	Director's details changed for Mr John Mcdonald Kirkwood on 25 November 2013 (2 pages)
9 December 2013	Director's details changed for Mr John Mcdonald Kirkwood on 25 November 2013 (2 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 December 2012	Director's details changed for Mr John Mcdonald Kirkwood on 25 November 2012 (2 pages)
17 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Director's details changed for Mr John Mcdonald Kirkwood on 25 November 2012 (2 pages)
17 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Registered office address changed from C/O Ker & Co Accountants Ltd Park Lane House 974 Pollokshaws Road Glasgow G41 2HA Scotland on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from C/O Ker & Co Accountants Ltd Park Lane House 974 Pollokshaws Road Glasgow G41 2HA Scotland on 17 December 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 May 2012	Resolutions RES13 ‐ Approve transfer of iss cap of new circuit holdings LIMITED 23/06/2011 (1 page)
1 May 2012	Resolutions RES13 ‐ Approve transfer of iss cap of new circuit holdings LIMITED 23/06/2011 (1 page)
13 December 2011	Registered office address changed from 974 Pollokshaws Road Glasgow Lanarkshire G41 2HA United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 974 Pollokshaws Road Glasgow Lanarkshire G41 2HA United Kingdom on 13 December 2011 (1 page)
13 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2011	Appointment of Mr James Donald Thomson as a director (2 pages)
14 June 2011	Appointment of Mr James Donald Thomson as a director (2 pages)
24 March 2011	Termination of appointment of Joan Thomson as a director (1 page)
24 March 2011	Appointment of Mr John Kirkwood as a director (2 pages)
24 March 2011	Termination of appointment of Joan Thomson as a director (1 page)
24 March 2011	Appointment of Mr John Kirkwood as a director (2 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 November 2009	Incorporation (22 pages)
25 November 2009	Incorporation (22 pages)

Nc Switchgear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland