Active
Company Information for NCS OFFICE SYSTEMS (SCOTLAND) LIMITED
65 RODNEY STREET, GLASGOW, LANARKSHIRE, G4 9SQ,
|
Company Registration Number
SC112845
Private Limited Company
Active |
Company Name | |
---|---|
NCS OFFICE SYSTEMS (SCOTLAND) LIMITED | |
Legal Registered Office | |
65 RODNEY STREET GLASGOW LANARKSHIRE G4 9SQ Other companies in G4 | |
Company Number | SC112845 | |
---|---|---|
Company ID Number | SC112845 | |
Date formed | 1988-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB699519168 |
Last Datalog update: | 2024-01-07 17:57:51 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAYES |
||
MICHAEL HAYES |
||
JAMES MCKENZIE MCGRORY |
||
THOMAS JOSEPH NOLAN |
||
ALEXANDER THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DILL SRIVASTAVA |
Director | ||
PAUL DONNELLY |
Director | ||
THOMAS NOLAN |
Company Secretary | ||
JOHN GORDON CLEMENTS |
Director | ||
KENNEDY PICKEN |
Director | ||
ALISTER SCOTT BAIRD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFH TECHNOLOGIES LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-28 | Active | |
CYRUS ENERGY LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-08-07 | Active | |
XYREX LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2002-07-23 | Active | |
NETWORK COMMUNICATIONS SOLUTIONS LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1990-05-24 | Active | |
NCS GROUP LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1998-07-01 | Active | |
PURFLEET OFFICE SYSTEMS LIMITED | Company Secretary | 1998-08-13 | CURRENT | 1998-03-26 | Dissolved 2017-09-15 | |
DATAMART (SCOTLAND) LIMITED | Director | 2015-12-02 | CURRENT | 1984-01-24 | Active - Proposal to Strike off | |
NCS UTILITIES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-25 | Active | |
DIGITAL SOLUTIONS TECHNOLOGY LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
ACUMEN IT CONSULTANCY LIMITED | Director | 2015-02-27 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
EURO SYSTEMS (SCOTLAND) LIMITED | Director | 2014-12-01 | CURRENT | 2009-06-03 | Active | |
NCS OFFICE HOLDINGS SCOTLAND LIMITED | Director | 2012-02-24 | CURRENT | 2011-12-02 | Active | |
NCS OFFICE SYSTEMS (SERVICE) LIMITED | Director | 2009-05-25 | CURRENT | 2009-01-30 | Active | |
NCS LONDON LIMITED | Director | 2009-04-01 | CURRENT | 2009-01-30 | Active | |
NCS OFFICE SYSTEMS (ENGLAND) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
EFH TECHNOLOGIES LIMITED | Director | 2008-05-12 | CURRENT | 2008-04-28 | Active | |
PURFLEET OFFICE SYSTEMS LIMITED | Director | 1999-05-21 | CURRENT | 1998-03-26 | Dissolved 2017-09-15 | |
NCS GROUP LIMITED | Director | 1999-05-21 | CURRENT | 1998-07-01 | Active | |
NCS UTILITIES LIMITED | Director | 2016-01-19 | CURRENT | 2015-08-25 | Active | |
NCS (NORTH) LIMITED | Director | 2001-03-26 | CURRENT | 2001-03-22 | Active | |
COM-FI LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-23 | Active - Proposal to Strike off | |
DATAMART (SCOTLAND) LIMITED | Director | 2015-12-02 | CURRENT | 1984-01-24 | Active - Proposal to Strike off | |
NCS UTILITIES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-25 | Active | |
DIGITAL SOLUTIONS TECHNOLOGY LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
ACUMEN IT CONSULTANCY LIMITED | Director | 2015-02-27 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
EURO SYSTEMS (SCOTLAND) LIMITED | Director | 2014-12-01 | CURRENT | 2009-06-03 | Active | |
NCS OFFICE HOLDINGS SCOTLAND LIMITED | Director | 2012-02-24 | CURRENT | 2011-12-02 | Active | |
NCS OFFICE SYSTEMS (SERVICE) LIMITED | Director | 2009-05-25 | CURRENT | 2009-01-30 | Active | |
NCS LONDON LIMITED | Director | 2009-04-01 | CURRENT | 2009-01-30 | Active | |
NCS OFFICE SYSTEMS (ENGLAND) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
EFH TECHNOLOGIES LIMITED | Director | 2008-05-12 | CURRENT | 2008-04-28 | Active | |
CYRUS ENERGY LIMITED | Director | 2006-10-17 | CURRENT | 2006-08-07 | Active | |
XYREX LIMITED | Director | 2006-10-17 | CURRENT | 2002-07-23 | Active | |
SERVICE DIRECT LIMITED | Director | 2001-04-06 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
NCS GROUP LIMITED | Director | 1999-03-15 | CURRENT | 1998-07-01 | Active | |
NETWORK COMMUNICATIONS SOLUTIONS LIMITED | Director | 1992-05-06 | CURRENT | 1990-05-24 | Active | |
NETWORK COMMUNICATIONS SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 1990-05-24 | Active | |
NCS OFFICE SYSTEMS (SERVICE) LIMITED | Director | 2009-05-25 | CURRENT | 2009-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILL SRIVASTAVA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 6 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DILL SRIVASTAVA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOLAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYES / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKENZIE MCGRORY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYES / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMSON / 01/04/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED NCS PARAGON OFFICE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 22/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NCS OFFICE SYSTEMS (SCOTLAND) LI MITED CERTIFICATE ISSUED ON 15/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
WRES01 | ADOPT MEM AND ARTS 15/03/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES13 | RECLASSIFY SHARES 15/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
288b | DIRECTOR RESIGNED | |
Ad 25/08/94--------- £ si 19998@1=19998 £ ic 2/20000 | ||
Particulars of contract relating to shares | ||
Resolutions passed:<ul><li>Special resolution passed to increase capital</ul> | ||
Director resigned | ||
New director appointed | ||
Registered office changed on 02/06/93 from:\ncs house, block 9, unit 2, 44 spierswharf, glasgow G4 9TB | ||
Registered office changed on 01/10/91 from:\suite 303, skillion business centre, washington street, glasgow G3 8AZ | ||
Registered office changed on 01/08/91 from:\10 riverview place, the waterfront, glasgow, G5 | ||
Accounting reference date shortened from 31/03 to 28/02 | ||
New secretary appointed;director resigned;new director appointed | ||
PUC2(010189)10000X£1 ord. | ||
Registered office changed on 19/02/89 from:\c/o N.M. partners, 5 la belle place, charing cross, glasgow G3 7LH | ||
New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (46660 - Wholesale of other office machinery and equipment) as NCS OFFICE SYSTEMS (SCOTLAND) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | NCS OFFICE SYSTEMS (SCOTLAND) LTD | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | NORTHUMBRIA PRINT X DISTRIBUTION LIMITED | Event Date | 2012-06-06 |
In the High Court of Justice (Queens Bench Division) Leeds District Registry case number 781 A Petition to wind up the above-named company of Unit 4a Peaswood Industrial Estate, Peaswood, Morpeth, Northumberland NE61 6HZ (registered office), presented on 6 June 2012 by NCS OFFICE SYSTEMS (SCOTLAND) LTD of 65 Rodney Street, Glasgow G4 9SQ claiming to be a creditor of the company will be heard at Leeds District Registry, on Tuesday 14 August 2012 at 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitors in accordance with Rule 4.16 by 16.00 hours on Monday 13 August 2012 The Petitioners Solicitors are Addlestone Keane , Carlton Tower, 3 St Pauls Street, Leeds LS1 2QB , (Ref PK.CY.NCS1/2.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |