About

Registered Number: SC187251
Date of Incorporation: 01/07/1998 (21 years and 6 months ago)
Company Status: Active
Registered Address: 65 Rodney Street, Glasgow, Lanarkshire, G4 9SQ

 

Founded in 1998, Ncs Group Ltd has its registered office in Lanarkshire, it has a status of "Active". There are 4 directors listed as Hayes, Michael, Nolan, Thomas Joseph, Hbj Secretarial Limited, Srivastava, Dill for Ncs Group Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SRIVASTAVA, Dill 15 March 1999 31 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Joseph Nolan/
1959-12
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 20 June 2019
AA - Annual Accounts 04 December 2018
TM01 - Termination of appointment of director 20 November 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 05 December 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 17 October 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 23 August 2011
AR01 - Annual Return 17 June 2011
MEM/ARTS - N/A 07 March 2011
RESOLUTIONS - N/A 02 March 2011
MG01s - Particulars of a charge created by a company registered in Scotland 10 February 2011
AAMD - Amended Accounts 06 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 25 June 2009
419a(Scot) - N/A 06 May 2009
419a(Scot) - N/A 05 May 2009
410(Scot) - N/A 01 May 2009
419a(Scot) - N/A 29 April 2009
419a(Scot) - N/A 29 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 06 December 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 2005
123 - Notice of increase in nominal capital 11 October 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 26 June 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 24 June 2003
RESOLUTIONS - N/A 26 February 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 21 June 2002
AUD - Auditor's letter of resignation 17 June 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 25 June 2001
410(Scot) - N/A 18 June 2001
AA - Annual Accounts 08 February 2001
410(Scot) - N/A 18 October 2000
410(Scot) - N/A 02 October 2000
363s - Annual Return 29 August 2000
410(Scot) - N/A 30 May 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 06 July 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
287 - Change in situation or address of Registered Office 22 March 1999
RESOLUTIONS - N/A 18 March 1999
RESOLUTIONS - N/A 18 March 1999
RESOLUTIONS - N/A 18 March 1999
225 - Change of Accounting Reference Date 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
123 - Notice of increase in nominal capital 18 March 1999
CERTNM - Change of name certificate 31 July 1998
NEWINC - New incorporation documents 01 July 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 01 February 2011 Outstanding

N/A

Floating charge 23 April 2009 Fully Satisfied

N/A

Bond & floating charge 31 May 2001 Fully Satisfied

N/A

Standard security 09 October 2000 Fully Satisfied

N/A

Standard security 20 September 2000 Fully Satisfied

N/A

Floating charge 16 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.