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Company Information for

NCM INVESTMENTS LIMITED

10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, KY12 7NZ,
Company Registration Number
SC224099
Private Limited Company
Liquidation

Company Overview

About Ncm Investments Ltd
NCM INVESTMENTS LIMITED was founded on 2001-10-10 and has its registered office in Fife. The organisation's status is listed as "Liquidation". Ncm Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NCM INVESTMENTS LIMITED
 
Legal Registered Office
10 ABBEY PARK PLACE
DUNFERMLINE
FIFE
KY12 7NZ
Other companies in KY12
 
Filing Information
Company Number SC224099
Company ID Number SC224099
Date formed 2001-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 04/10/2012
Return next due 01/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-12-06 19:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCM INVESTMENTS LIMITED
The accountancy firm based at this address is THISTLE DUBH CONSULTING LIMITED
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Companies with same name NCM INVESTMENTS LIMITED
The following companies were found which have the same name as NCM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NCM INVESTMENTS, L.L.C. 4415 SW SEATTLE ST SEATTLE WA 98116 Dissolved Company formed on the 2003-05-08
Ncm Investments, LLC Delaware Unknown
NCM INVESTMENTS, INC. 1050 N POST OAK RD STE 200 HOUSTON TX 77055 Active Company formed on the 1987-01-09
NCM INVESTMENTS III LLC Georgia Unknown
NCM INVESTMENTS II, LLC 450 EAST PACES FERRY RD ATLANTA GA 30328 Dissolved Company formed on the 2000-06-13
NCM INVESTMENTS LLC Georgia Unknown
NCM INVESTMENTS LLC California Unknown
NCM INVESTMENTS LLC Arkansas Unknown
NCM INVESTMENTS IX LIMITED 1 PARK ROW 4TH FLOOR LEEDS LS1 5AB Active Company formed on the 2023-11-02
NCM INVESTMENTS IX (PROJECT DRAGONFLY) LIMITED 4TH FLOOR 1 PARK ROW LEEDS LS1 5AB Active Company formed on the 2023-11-23

Company Officers of NCM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES STENHOUSE
Company Secretary 2003-07-16
CHARLES STENHOUSE
Director 2004-02-13
ELIZABETH STENHOUSE
Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LYCIDAS SECRETARIES LIMITED
Nominated Secretary 2001-10-10 2003-07-16
LYCIDAS NOMINEES LIMITED
Nominated Director 2001-10-10 2001-11-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-13LRESSPResolutions passed:
  • Special resolution to wind up
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2012-11-08LATEST SOC08/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-08AR0104/10/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0104/10/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0104/10/10 ANNUAL RETURN FULL LIST
2010-04-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0104/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STENHOUSE / 04/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STENHOUSE / 04/10/2009
2009-04-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09363aReturn made up to 04/10/08; full list of members
2008-06-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-10363aReturn made up to 04/10/07; full list of members
2007-05-18AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09363aReturn made up to 04/10/06; full list of members
2006-07-21AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-2088(2)RAd 04/01/06--------- £ si 98@1=98 £ ic 2/100
2005-10-04363aReturn made up to 04/10/05; full list of members
2005-06-17AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-2688(2)RAD 13/02/04--------- £ SI 1@1=1 £ IC 1/2
2003-11-05363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24288bSECRETARY RESIGNED
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ
2003-02-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-11-04363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-01-21288bDIRECTOR RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15ELRESS386 DISP APP AUDS 18/12/01
2002-01-15ELRESS366A DISP HOLDING AGM 18/12/01
2001-11-26CERTNMCOMPANY NAME CHANGED ST. VINCENT STREET (351) LIMITED CERTIFICATE ISSUED ON 26/11/01
2001-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to NCM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-12
Fines / Sanctions
No fines or sanctions have been issued against NCM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NCM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Intangible Assets
Patents
We have not found any records of NCM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NCM INVESTMENTS LIMITED
Trademarks
We have not found any records of NCM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as NCM INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NCM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNCM INVESTMENTS LIMITEDEvent Date2014-12-08
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named Company will be held within the offices of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ on 15 January 2015 at 11.30 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. The attention of shareholders is drawn to the following: Shareholders are entitled to vote at said meeting according to the rights attaching to their shares; A Resolution at the meeting is passed if a majority in value of those voting, vote in favour of it; Proxies may be lodged at or before the meeting in the offices of the Liquidator, Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ; The provisions of Part 7 of the Insolvency (Scotland) Rules 1986. If you are in any doubt as to any of these matters, you should consult your solicitor immediately. Note: A member who is note entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the Company.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NCM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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