| Company Name | NCM Depositary Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC453235 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robert Henry Moffett Chaplin |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| 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 | 26 June 2013(same day as company formation) |
| Role | Company 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 | 26 June 2013(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland |
| Director Name | Ms Sandra Jane Hope |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Station Road London SW13 0LF |
| Secretary Name | NCM Fund Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Correspondence Address | 7 Fourth Floor, Castle Street Edinburgh EH2 3AH Scotland |
| Director Name | Mr Douglas Stewart Robb |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2014(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
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
| 200k at £1 | Chaplin Finance LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £585 |
| Net Worth | £185,968 |
| Cash | £214,835 |
| Current Liabilities | £77,638 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Secretary's details changed for Ncm Fund Services Limited on 1 January 2021 (1 page) |
|---|---|
| 5 January 2021 | Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on 5 January 2021 (1 page) |
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 5 February 2020 | Accounts for a small company made up to 30 November 2019 (17 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 18 February 2019 | Accounts for a small company made up to 30 November 2018 (17 pages) |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 5 January 2018 | Full accounts made up to 30 November 2017 (17 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Chaplin Finance Limited as a person with significant control on 6 April 2016 (1 page) |
| 26 June 2017 | Notification of Chaplin Finance Limited as a person with significant control on 6 April 2016 (1 page) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 7 February 2017 | Full accounts made up to 30 November 2016 (16 pages) |
| 7 February 2017 | Full accounts made up to 30 November 2016 (16 pages) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 16 February 2016 | Full accounts made up to 30 November 2015 (14 pages) |
| 16 February 2016 | Full accounts made up to 30 November 2015 (14 pages) |
| 20 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 3 February 2015 | Full accounts made up to 30 November 2014 (13 pages) |
| 3 February 2015 | Full accounts made up to 30 November 2014 (13 pages) |
| 24 November 2014 | Auditor's resignation (2 pages) |
| 24 November 2014 | Auditor's resignation (2 pages) |
| 13 October 2014 | Appointment of Ms Sandra Jane Hope as a director on 2 October 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Douglas Stewart Robb as a director on 2 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Douglas Stewart Robb as a director on 2 October 2014 (1 page) |
| 13 October 2014 | Appointment of Ms Sandra Jane Hope as a director on 2 October 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Douglas Stewart Robb as a director on 2 October 2014 (1 page) |
| 13 October 2014 | Appointment of Ms Sandra Jane Hope as a director on 2 October 2014 (2 pages) |
| 10 July 2014 | Appointment of Mr Douglas Stewart Robb as a director (2 pages) |
| 10 July 2014 | Appointment of Mr Douglas Stewart Robb as a director (2 pages) |
| 8 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 8 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 8 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (4 pages) |
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (4 pages) |
| 11 February 2014 | Full accounts made up to 30 November 2013 (12 pages) |
| 11 February 2014 | Full accounts made up to 30 November 2013 (12 pages) |
| 31 January 2014 | Previous accounting period shortened from 30 November 2014 to 30 November 2013 (1 page) |
| 31 January 2014 | Previous accounting period shortened from 30 November 2014 to 30 November 2013 (1 page) |
| 28 June 2013 | Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 28 June 2013 | Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 26 June 2013 | Incorporation
|
| 26 June 2013 | Incorporation
|