NCD Group Limited

Company Name	NCD Group Limited
Director	Paul Murray
Company Status	Active
Company Number	SC379260
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)
Previous Name	Network Cabling Direct Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Paul Murray
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	White Rose Lodge Mawcarse Perth & Kinross KY13 9SN Scotland

Director Name	Scott Kitching
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Senior Buyer
Country of Residence	Scotland
Correspondence Address	White Rose Lodge Mawcarse Perth & Kinross KY13 9SN Scotland

Director Name	Mr Scott Alfred Grimsley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Boston Road Glenrothes Fife KY6 2RE Scotland

Director Name	Mr Scott Melvin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Boston Road Glenrothes Fife KY6 2RE Scotland

Contact

Website	networkcablingdirect.co.uk
Telephone	07 825683444
Telephone region	Mobile

Location

Registered Address	Unit 24 Faraday Road Glenrothes KY6 2RU Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

1 at £1	Paul Murray 33.33% Ordinary
1 at £1	Scott Grimsley 33.33% Ordinary
1 at £1	Scott Melvin 33.33% Ordinary

Financials

Year	2014
Net Worth	£735
Cash	£5,122
Current Liabilities	£28,280

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

3 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
27 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-24 (3 pages)
27 May 2019	Registered office address changed from White Rose Lodge Mawcarse Kinross KY13 9SN Scotland to Unit 24 Faraday Road Glenrothes KY6 2RU on 27 May 2019 (1 page)
27 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
6 May 2019	Termination of appointment of Scott Alfred Grimsley as a director on 6 May 2019 (1 page)
6 May 2019	Termination of appointment of Scott Melvin as a director on 6 May 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
12 June 2018	Registered office address changed from 11 Boston Road Glenrothes Fife KY6 2RE to White Rose Lodge Mawcarse Kinross KY13 9SN on 12 June 2018 (1 page)
11 June 2018	Notification of Paul Murray as a person with significant control on 9 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
6 July 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 3 (7 pages)
11 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 3 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3 (5 pages)
8 June 2015	Director's details changed for Mr Scott Melvin on 8 August 2014 (2 pages)
8 June 2015	Registered office address changed from Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to 11 Boston Road Glenrothes Fife KY6 2RE on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Scott Alfred Grimsley on 8 August 2014 (2 pages)
8 June 2015	Director's details changed for Mr Scott Melvin on 8 August 2014 (2 pages)
8 June 2015	Registered office address changed from Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to 11 Boston Road Glenrothes Fife KY6 2RE on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Scott Melvin on 8 August 2014 (2 pages)
8 June 2015	Registered office address changed from Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to 11 Boston Road Glenrothes Fife KY6 2RE on 8 June 2015 (1 page)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3 (5 pages)
8 June 2015	Director's details changed for Mr Scott Alfred Grimsley on 8 August 2014 (2 pages)
8 June 2015	Director's details changed for Mr Scott Alfred Grimsley on 8 August 2014 (2 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (5 pages)
16 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
23 March 2012	Registered office address changed from White Rose Lodge Mawcarse Perth & Kinross KY13 9SN on 23 March 2012 (2 pages)
23 March 2012	Registered office address changed from White Rose Lodge Mawcarse Perth & Kinross KY13 9SN on 23 March 2012 (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
11 February 2011	Termination of appointment of Scott Kitching as a director (2 pages)
11 February 2011	Appointment of Scott Alfred Grimsley as a director (3 pages)
11 February 2011	Appointment of Scott Alfred Grimsley as a director (3 pages)
11 February 2011	Appointment of Mr Scott Melvin as a director (3 pages)
11 February 2011	Termination of appointment of Scott Kitching as a director (2 pages)
11 February 2011	Appointment of Mr Scott Melvin as a director (3 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

NCD Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland