Based in Edinburgh, Nctech Ltd was setup in 2010. The current directors of this company are listed as Ure, Cameron James, Clifforth, Andrew Edward, Tocher, Neil, Ure, Cameron James, Tocher, Neil in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFFORTH, Andrew Edward | 19 December 2012 | - | 1 |
| TOCHER, Neil | 13 April 2011 | - | 1 |
| URE, Cameron James | 23 November 2010 | - | 1 |
| TOCHER, Neil | 23 November 2010 | 13 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| URE, Cameron James | 23 November 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| AP01 - Appointment of director | 23 January 2020 | |
| RESOLUTIONS - N/A | 02 December 2019 | |
| SH01 - Return of Allotment of shares | 02 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| MR04 - N/A | 23 July 2019 | |
| AD01 - Change of registered office address | 05 June 2019 | |
| 466(Scot) - N/A | 19 February 2019 | |
| 466(Scot) - N/A | 16 February 2019 | |
| MR01 - N/A | 26 January 2019 | |
| CS01 - N/A | 04 January 2019 | |
| RESOLUTIONS - N/A | 07 September 2018 | |
| SH01 - Return of Allotment of shares | 07 September 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| SH01 - Return of Allotment of shares | 10 January 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| SH01 - Return of Allotment of shares | 01 June 2017 | |
| CH01 - Change of particulars for director | 23 February 2017 | |
| CH01 - Change of particulars for director | 23 February 2017 | |
| RESOLUTIONS - N/A | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| AD01 - Change of registered office address | 24 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| 466(Scot) - N/A | 08 April 2016 | |
| 466(Scot) - N/A | 08 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| RESOLUTIONS - N/A | 05 August 2015 | |
| SH01 - Return of Allotment of shares | 05 August 2015 | |
| RESOLUTIONS - N/A | 05 March 2015 | |
| SH01 - Return of Allotment of shares | 05 March 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| MR04 - N/A | 11 July 2014 | |
| RESOLUTIONS - N/A | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| RESOLUTIONS - N/A | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| MEM/ARTS - N/A | 12 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 March 2013 | |
| RESOLUTIONS - N/A | 08 February 2013 | |
| SH01 - Return of Allotment of shares | 08 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 February 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 December 2012 | |
| AA - Annual Accounts | 09 November 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| CH03 - Change of particulars for secretary | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AD01 - Change of registered office address | 22 December 2011 | |
| RESOLUTIONS - N/A | 19 October 2011 | |
| SH01 - Return of Allotment of shares | 19 October 2011 | |
| RESOLUTIONS - N/A | 12 September 2011 | |
| SH01 - Return of Allotment of shares | 12 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 September 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| NEWINC - New incorporation documents | 23 November 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2019 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| Floating charge | 20 February 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 December 2012 | Outstanding |
N/A |
