| Company Name | Nc 500 Limited |
|---|---|
| Director | David Hughes |
| Company Status | Active |
| Company Number | SC504747 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2015(8 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Hughes |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2022(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 13 Harbour Terrace Wick KW1 5HB Scotland |
| Director Name | Alan Lamont Barr |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2015(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | The Green House Beechwood Park North Inverness IV2 3BL Scotland |
| Director Name | Mr Thomas Robert Campbell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2016(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 26 September 2022) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 13 Harbour Terrace Wick Caithness KW1 5HB Scotland |
Location
| Registered Address | 13 Harbour Terrace Wick Caithness KW1 5HB Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Wick |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 3 October 2023 | Accounts for a dormant company made up to 30 April 2023 (6 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 10 November 2022 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
| 26 September 2022 | Appointment of Mr David Hughes as a director on 26 September 2022 (2 pages) |
| 26 September 2022 | Termination of appointment of Thomas Robert Campbell as a director on 26 September 2022 (1 page) |
| 6 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 13 December 2021 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to 13 Harbour Terrace Wick Caithness KW1 5HB on 13 December 2021 (1 page) |
| 19 June 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 13 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 11 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 23 June 2016 | Termination of appointment of Alan Lamont Barr as a director on 20 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 23 June 2016 (1 page) |
| 23 June 2016 | Termination of appointment of Alan Lamont Barr as a director on 20 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 23 June 2016 (1 page) |
| 23 June 2016 | Appointment of Mr Thomas Robert Campbell as a director on 20 June 2016 (2 pages) |
| 23 June 2016 | Appointment of Mr Thomas Robert Campbell as a director on 20 June 2016 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 8 September 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 8 September 2015 (1 page) |
| 30 April 2015 | Incorporation Statement of capital on 2015-04-30
|
| 30 April 2015 | Incorporation Statement of capital on 2015-04-30
|