| Company Name | NCS Office Holdings Limited |
|---|---|
| Directors | Thomas Joseph Nolan and Michael Hayes |
| Company Status | Active |
| Company Number | SC614527 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 4 months ago) |
| Previous Name | BKF One Hundred And Twenty Two Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Thomas Joseph Nolan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Rodney Street Glasgow G4 9SQ Scotland |
| Director Name | Mr Michael Hayes |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Rodney Street Glasgow G4 9SQ Scotland |
| Director Name | Mr David William Deane |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Royal Exchange Square C/O Bannatyne Kirkwood France & Co Glasgow G1 3AG Scotland |
Location
| Registered Address | 65 Rodney Street Glasgow G4 9SQ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 4 weeks from now) |
Charges
| 18 February 2019 | Delivered on: 22 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 5 December 2023 | Group of companies' accounts made up to 28 February 2023 (41 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 30 November 2022 | Group of companies' accounts made up to 28 February 2022 (33 pages) |
| 4 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 7 February 2022 | Accounts for a dormant company made up to 28 February 2021 (34 pages) |
| 3 December 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 20 August 2020 | Current accounting period extended from 30 November 2020 to 28 February 2021 (1 page) |
| 2 December 2019 | Statement of capital following an allotment of shares on 28 November 2019
|
| 2 December 2019 | Resolutions
|
| 26 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 22 February 2019 | Registration of charge SC6145270001, created on 18 February 2019 (18 pages) |
| 4 February 2019 | Appointment of Mr Michael Hayes as a director on 4 February 2019 (2 pages) |
| 24 January 2019 | Company name changed bkf one hundred and twenty two LIMITED\certificate issued on 24/01/19
|
| 24 January 2019 | Resolutions
|
| 17 January 2019 | Notification of Thomas Joseph Nolan as a person with significant control on 17 January 2019 (2 pages) |
| 17 January 2019 | Appointment of Mr Thomas Joseph Nolan as a director on 17 January 2019 (2 pages) |
| 17 January 2019 | Cessation of David William Deane as a person with significant control on 17 January 2019 (1 page) |
| 17 January 2019 | Termination of appointment of David William Deane as a director on 17 January 2019 (1 page) |
| 17 January 2019 | Registered office address changed from 16 Royal Exchange Square C/O Bannatyne Kirkwood France & Co Glasgow G1 3AG United Kingdom to 65 Rodney Street Glasgow G4 9SQ on 17 January 2019 (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
|