| Company Name | NCM Anglo Federal Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC482856 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Douglas James Graham |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Ms Kathleen Moir McLeay |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
| Secretary Name | NCM Fund Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Correspondence Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Mr Robert Henry Moffett Chaplin |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Mr Frederick Gordon Parker |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 December 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
Contact
| Website | ncmfundservices.com |
|---|
Location
| Registered Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Ncm Fund Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | Application to strike the company off the register (3 pages) |
| 18 April 2017 | Application to strike the company off the register (3 pages) |
| 22 March 2017 | Termination of appointment of Robert Henry Moffett Chaplin as a director on 22 March 2017 (1 page) |
| 22 March 2017 | Termination of appointment of Frederick Gordon Parker as a director on 22 March 2017 (1 page) |
| 22 March 2017 | Termination of appointment of Robert Henry Moffett Chaplin as a director on 22 March 2017 (1 page) |
| 22 March 2017 | Termination of appointment of Frederick Gordon Parker as a director on 22 March 2017 (1 page) |
| 14 March 2017 | Order of court - restore and wind up (1 page) |
| 14 March 2017 | Order of court - restore and wind up (1 page) |
| 10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2016 | Application to strike the company off the register (3 pages) |
| 13 October 2016 | Application to strike the company off the register (3 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 21 April 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 21 April 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 28 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 17 February 2015 | Change of accounting reference date (3 pages) |
| 17 February 2015 | Change of accounting reference date (3 pages) |
| 5 December 2014 | Appointment of Mr Frederick Gordon Parker as a director on 5 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Frederick Gordon Parker as a director on 5 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Frederick Gordon Parker as a director on 5 December 2014 (2 pages) |
| 7 November 2014 | Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page) |
| 7 November 2014 | Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page) |
| 28 July 2014 | Current accounting period extended from 31 July 2015 to 30 November 2015 (1 page) |
| 28 July 2014 | Current accounting period extended from 31 July 2015 to 30 November 2015 (1 page) |
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|