Ncimb Ltd was setup in 1982, it's status at Companies House is "Active". The current directors of this business are listed as Ewing, Fiona, Goskowicz, Brad, Phillips, Carol Jane, Dr, Prosser, James Ivor, Professor, Downie, Gillian, Alexander, Alastair William, Dr, Doughty, Royston George, Forrester, Alexander Robert, Professor, Garner, Ian, Dr, Hamilton, William Allan, Harris, William Joseph, Professor, Killham, Kenneth Stuart, Professor, Minter, Steven John, Dr, E-synergy Nominees Ltd. in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOSKOWICZ, Brad | 21 February 2019 | - | 1 |
| PHILLIPS, Carol Jane, Dr | 25 June 2008 | - | 1 |
| PROSSER, James Ivor, Professor | 19 December 1994 | - | 1 |
| ALEXANDER, Alastair William, Dr | 23 February 1998 | 30 October 2000 | 1 |
| DOUGHTY, Royston George | 14 November 2002 | 29 January 2004 | 1 |
| FORRESTER, Alexander Robert, Professor | 09 June 1992 | 01 September 2002 | 1 |
| GARNER, Ian, Dr | 04 August 2003 | 26 July 2004 | 1 |
| HAMILTON, William Allan | N/A | 19 February 1997 | 1 |
| HARRIS, William Joseph, Professor | N/A | 20 April 1998 | 1 |
| KILLHAM, Kenneth Stuart, Professor | 16 December 1996 | 29 June 1998 | 1 |
| MINTER, Steven John, Dr | 30 October 2000 | 13 December 2002 | 1 |
| E-SYNERGY NOMINEES LTD. | 05 November 2008 | 14 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EWING, Fiona | 20 January 2003 | - | 1 |
| DOWNIE, Gillian | N/A | 30 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 02 April 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| CS01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| SH01 - Return of Allotment of shares | 29 September 2016 | |
| CS01 - N/A | 22 September 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| MA - Memorandum and Articles | 20 January 2016 | |
| RESOLUTIONS - N/A | 30 November 2015 | |
| SH01 - Return of Allotment of shares | 30 November 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| CH02 - Change of particulars for corporate director | 28 September 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| RESOLUTIONS - N/A | 17 October 2012 | |
| MEM/ARTS - N/A | 17 October 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH02 - Change of particulars for corporate director | 04 October 2010 | |
| CH02 - Change of particulars for corporate director | 24 September 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| 466(Scot) - N/A | 20 January 2010 | |
| 466(Scot) - N/A | 20 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 November 2009 | |
| 466(Scot) - N/A | 07 November 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| MEM/ARTS - N/A | 23 October 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363s - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| RESOLUTIONS - N/A | 20 July 2005 | |
| MEM/ARTS - N/A | 20 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| 123 - Notice of increase in nominal capital | 11 July 2005 | |
| 169 - Return by a company purchasing its own shares | 06 July 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 287 - Change in situation or address of Registered Office | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| AA - Annual Accounts | 17 January 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| AUD - Auditor's letter of resignation | 29 April 2003 | |
| 410(Scot) - N/A | 25 April 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 287 - Change in situation or address of Registered Office | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| 123 - Notice of increase in nominal capital | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| 419a(Scot) - N/A | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2002 | |
| 419a(Scot) - N/A | 04 February 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| MEM/ARTS - N/A | 03 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| RESOLUTIONS - N/A | 02 March 2001 | |
| RESOLUTIONS - N/A | 02 March 2001 | |
| RESOLUTIONS - N/A | 02 March 2001 | |
| RESOLUTIONS - N/A | 02 March 2001 | |
| RESOLUTIONS - N/A | 02 March 2001 | |
| MEM/ARTS - N/A | 02 March 2001 | |
| 410(Scot) - N/A | 19 February 2001 | |
| 410(Scot) - N/A | 16 February 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 363s - Annual Return | 13 September 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| MEM/ARTS - N/A | 06 April 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 363b - Annual Return | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| AUD - Auditor's letter of resignation | 22 September 1998 | |
| 363s - Annual Return | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| CERTNM - Change of name certificate | 02 January 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| RESOLUTIONS - N/A | 03 October 1997 | |
| MEM/ARTS - N/A | 03 October 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 11 September 1996 | |
| 288 - N/A | 29 February 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| 288 - N/A | 04 January 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| 363s - Annual Return | 24 March 1994 | |
| AA - Annual Accounts | 19 November 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| AUD - Auditor's letter of resignation | 10 February 1993 | |
| AA - Annual Accounts | 16 September 1992 | |
| 363a - Annual Return | 16 September 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 September 1992 | |
| 288 - N/A | 24 June 1992 | |
| 363a - Annual Return | 18 September 1991 | |
| AA - Annual Accounts | 09 September 1991 | |
| 363 - Annual Return | 27 November 1990 | |
| AA - Annual Accounts | 20 November 1990 | |
| 419a(Scot) - N/A | 11 October 1990 | |
| 410(Scot) - N/A | 03 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| AA - Annual Accounts | 01 November 1989 | |
| AA - Annual Accounts | 07 October 1988 | |
| 363 - Annual Return | 07 October 1988 | |
| 288 - N/A | 28 March 1988 | |
| 288 - N/A | 29 December 1987 | |
| 363 - Annual Return | 21 December 1987 | |
| AA - Annual Accounts | 21 December 1987 | |
| 288 - N/A | 12 October 1987 | |
| 288 - N/A | 13 March 1987 | |
| AA - Annual Accounts | 15 December 1986 | |
| 363 - Annual Return | 15 December 1986 | |
| 288 - N/A | 26 September 1986 | |
| MISC - Miscellaneous document | 20 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 02 November 2009 | Outstanding |
N/A |
| Bond & floating charge | 22 April 2003 | Outstanding |
N/A |
| Floating charge | 31 January 2001 | Fully Satisfied |
N/A |
| Floating charge | 30 January 2001 | Fully Satisfied |
N/A |
| Floating charge | 23 October 1989 | Fully Satisfied |
N/A |
