400 NCR Management Co Limited

Company Registration Number: SC321510

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
400 NCR Management Co Limited is a Private Company Limited by Shares first registered on 18 April 2007. Its current registered address is in Glasgow.

Registered Address

147 BATH STREET
GLASGOW
G2 4SQ

There are 77 companies currently registered at this postcode, including this one.

All companies at G2 4SQ

Registration Data

Company Number

SC321510

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £153£153£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £153£153£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £153£153£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AZZONI, Mario

    Director

    Appointed on 21 January 2017

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1967

    Unit 16 Ncr Business Center
    Great Central Way
    London
    NW10 0AB
    Uk

  • VARSANI, Lalji

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    15 Ncr Business Centre
    Great Central Way
    Wembley
    London
    NW10 0AB
    Uk

  • WONG, Vivien Ai Ai

    Director

    Appointed on 21 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    Unit 3, Ncr Business Park
    Great Central Way
    London
    NW10 0AB
    Uk

  • DUHALDE, Tarka Isabella Carradine

    Secretary

    Appointed on 21 May 2010

    Resigned on 13 October 2011

    6th Floor, Clarendon House
    12 Clifford Street
    London
    W15 2LL

  • HORNBUCKLE, Sarah Michaella

    Secretary

    Appointed on 13 October 2011

    Resigned on 18 February 2013

    147
    Bath Street
    Glasgow
    G2 4SQ

  • URQUHART, Roderick Macduff

    Secretary

    Appointed on 2 July 2007

    Resigned on 2 May 2008

    Nationality: British

    The Hall
    Samuelston
    Haddington
    E Lothian
    EH41 4HG

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2007

    Resigned on 18 April 2007

    41 Chalton Street
    London
    NW1 1JD

  • BOWDER, Simon Hugo

    Director

    Appointed on 18 April 2007

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1968

    Flamstead Farm
    House
    Chesham Road
    Ashley Green, Chesham
    Bucks
    HP5 3PH

  • BRYAN, Jim

    Director

    Appointed on 18 April 2007

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1971

    95 Main Street
    Lyddington
    Leicestershire
    LE15 9LS

  • GROAT, Susan Elizabeth

    Director

    Appointed on 8 February 2010

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1969

    7
    Castle Street
    Edinburgh
    EH2 3AH

  • HAVERY, James Mark

    Director

    Appointed on 21 May 2010

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Property Executive

    Month of birth: June 1974

    Woodville
    Harewood Road
    Collingham
    West Yorkshire
    LS22 5BY

  • KERR, Adam Charles

    Director

    Appointed on 19 August 2008

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1966

    Snail Hall Millwood Road
    Polstead
    Colchester
    Essex
    CO6 5AU

  • MCGUINNESS, Neil Stephen

    Director

    Appointed on 2 October 2008

    Resigned on 7 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1968

    32
    Hazeldean Avenue
    Boness
    West Lothian
    EH51 0NS

  • NORMAN, David Iain

    Director

    Appointed on 18 February 2013

    Resigned on 21 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Units 12-14
    Calverton Business Park
    Hoyle Road
    Nottingham
    NG14 6QL
    United Kingdom

  • ORR, Martin

    Director

    Appointed on 25 May 2009

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1969

    2 Lothian Bank
    Dalkeith
    Edinburgh
    Midlothian
    EH22 3AN

  • OVENS, Mark Douglas

    Director

    Appointed on 5 May 2010

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Property Executive

    Month of birth: January 1962

    Birdhirst
    37 The Warren
    Carshalton
    Surrey
    SM5 4EQ

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2007

    Resigned on 18 April 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S5YZZFOJ. Transaction: MzE2NzY0MTYwOGFkaXF6a2N4.

  2. 1 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5IH9K8R. Transaction: MzE2MDY0NTg0MmFkaXF6a2N4.

  3. 24 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTcxNjc1MWFkaXF6a2N4.

  4. 23 August 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: S5DOPK94. Transaction: MzE1NTcxNjE2NWFkaXF6a2N4.

  5. 2 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MzQyOTY2OWFkaXF6a2N4.

  6. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GK2DM9. Transaction: MzEzMTU1MDQyM2FkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: A48VZ2I3. Transaction: MzEyNDgyNTYwMWFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: S3JN1RS2. Transaction: MzExMDYxMzU1MGFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H2HTXU. Transaction: MzEwODMyODE4M2FkaXF6a2N4.

  10. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzM4NjI1MWFkaXF6a2N4.

  11. 22 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQ3ODkxMmFkaXF6a2N4.

  12. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7K0H. Transaction: MzA4NjE1MjEzNmFkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: L28GXILM. Transaction: MzA3ODM1Mjc1MGFkaXF6a2N4.

  14. 15 May 2013 Appointment of Mr David Iain Norman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GIXIG. Transaction: MzA3ODA0NzI1OWFkaXF6a2N4.

  15. 9 May 2013 Termination of appointment of Mark Ovens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2811F8O. Transaction: MzA3NzcxMjQxNGFkaXF6a2N4.

  16. 9 May 2013 Termination of appointment of James Havery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2811F6W. Transaction: MzA3NzcxMjQxMGFkaXF6a2N4.

  17. 9 May 2013 Termination of appointment of Sarah Hornbuckle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2811F2B. Transaction: MzA3NzcxMjM1MmFkaXF6a2N4.

  18. 25 April 2013 Statement of capital following an allotment of shares on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Capital. Type: SH01. Barcode: A26J3H5D. Transaction: MzA3NjkzNjYwN2FkaXF6a2N4.

  19. 25 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A26J3H5L. Transaction: MzA3NjkzNTI5NGFkaXF6a2N4.

  20. 8 February 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A21JPT9D. Transaction: MzA3MjUxMTIzNGFkaXF6a2N4.

  21. 21 November 2012 Statement of capital following an allotment of shares on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Capital. Type: SH01. Barcode: X1M6Y9BN. Transaction: MzA2Nzg5NTU3MWFkaXF6a2N4.

  22. 18 September 2012 Statement of capital following an allotment of shares on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Capital. Type: SH01. Barcode: X1HQXL8O. Transaction: MzA2NDMxMTcwMmFkaXF6a2N4.

  23. 7 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1GW80VN. Transaction: MzA2Mzc2NjM4OGFkaXF6a2N4.

  24. 2 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTgyNjYzMWFkaXF6a2N4.

  25. 17 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S18Z07Q9. Transaction: MzA1NzYzNTcwNWFkaXF6a2N4.

  26. 24 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMJYI. Transaction: MzA1NjM5OTQ1NWFkaXF6a2N4.

  27. 30 January 2012 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: A10FNTWH. Transaction: MzA1MTU0MjY5M2FkaXF6a2N4.

  28. 30 January 2012 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: A10FNTY9. Transaction: MzA1MTU0MjQ4N2FkaXF6a2N4.

  29. 13 October 2011 Appointment of Mrs Sarah Michaella Hornbuckle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19Z1YCH. Transaction: MzA0NTQ2NTg5NWFkaXF6a2N4.

  30. 13 October 2011 Termination of appointment of Tarka Duhalde as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19Y8YCN. Transaction: MzA0NTQ2NTgzNmFkaXF6a2N4.

  31. 10 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XKEMYU09. Transaction: MzAzNjkxNTk5OGFkaXF6a2N4.

  32. 14 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SXXHEQRY. Transaction: MzAzMDQzODc5OGFkaXF6a2N4.

  33. 14 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S0Z4RO6G. Transaction: MzAyNTIyOTExNmFkaXF6a2N4.

  34. 14 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: X9U51KUK. Transaction: MzAxNzUyMzUwMGFkaXF6a2N4.

  35. 14 June 2010 Director's details changed for Mr Martin Orr on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: X9U50KUJ. Transaction: MzAxNzUyMjYyMmFkaXF6a2N4.

  36. 24 May 2010 Appointment of Tarka Isabella Carradine Duhalde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S5OVUK71. Transaction: MzAxNjE0OTgxN2FkaXF6a2N4.

  37. 24 May 2010 Termination of appointment of Susan Groat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5PXAK7K. Transaction: MzAxNjE0OTQ5OWFkaXF6a2N4.

  38. 24 May 2010 Appointment of James Mark Havery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5PX9K7J. Transaction: MzAxNjE0ODY3MGFkaXF6a2N4.

  39. 24 May 2010 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: S5PXBK7L. Transaction: MzAxNjE0Nzg4OWFkaXF6a2N4.

  40. 24 May 2010 Termination of appointment of Martin Orr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5OVTK70. Transaction: MzAxNjE0NzY2OGFkaXF6a2N4.

  41. 24 May 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: S5OVLK7S. Transaction: MzAxNjE0NzYxNWFkaXF6a2N4.

  42. 11 May 2010 Appointment of Mark Douglas Ovens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S62KVJSQ. Transaction: MzAxNTI5MjgzNWFkaXF6a2N4.

  43. 12 February 2010 Appointment of Susan Elizabeth Groat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9FWMHET. Transaction: MzAwOTMyMTExNWFkaXF6a2N4.

  44. 12 February 2010 Termination of appointment of Neil Mcguinness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9FWLHES. Transaction: MzAwOTMyMTAxMWFkaXF6a2N4.

  45. 1 October 2009 Ad 01/07/09\gbp si [email protected]=5\gbp ic 37/42\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SEUTIDQE. Transaction: MjA0MjU4ODQ3M2FkaXF6a2N4.

  46. 1 October 2009 Ad 28/07/09\gbp si [email protected]=11\gbp ic 26/37\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SEUTHDQD. Transaction: MjA0MjU4ODMzN2FkaXF6a2N4.

  47. 10 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SG34ID4E. Transaction: MjA0MTA4NDQ0NWFkaXF6a2N4.

  48. 25 May 2009 Director appointed mr martin orr [View PDF]

    Category: Officers. Type: 288a. Barcode: XFWKEA5L. Transaction: MjAzMzYxNzMzOGFkaXF6a2N4.

  49. 21 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF72PA0K. Transaction: MjAzMzQzNTY3MGFkaXF6a2N4.

  50. 25 February 2009 Appointment terminated director adam kerr [View PDF]

    Category: Officers. Type: 288b. Barcode: SNNG77KG. Transaction: MjAyNjc0NzU5NmFkaXF6a2N4.

  51. 13 February 2009 Ad 28/10/08\gbp si [email protected]=5\gbp ic 18/23\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SO1NX7AI. Transaction: MjAyNTc4MTI2MWFkaXF6a2N4.

  52. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOFT6756. Transaction: MjAyNTY0NjMyMWFkaXF6a2N4.

  53. 27 October 2008 Appointment terminated director jim bryan [View PDF]

    Category: Officers. Type: 288b. Barcode: SSFE447S. Transaction: MjAxNjQ3Nzg4MmFkaXF6a2N4.

  54. 13 October 2008 Director appointed neil stephen mcguinness [View PDF]

    Category: Officers. Type: 288a. Barcode: SSYQF3UK. Transaction: MjAxNTM3OTM0OGFkaXF6a2N4.

  55. 2 October 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSW13M6. Transaction: MjAxNDY1MTMzMmFkaXF6a2N4.

  56. 3 September 2008 Director appointed adam charles kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: APL9N2M4. Transaction: MjAxMjYwMDI1NWFkaXF6a2N4.

  57. 22 August 2008 Appointment terminated director simon bowder [View PDF]

    Category: Officers. Type: 288b. Barcode: SUU2E2GE. Transaction: MjAxMTY5NTMxMWFkaXF6a2N4.

  58. 22 July 2008 Appointment terminated secretary roderick urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: SW1U31J6. Transaction: MjAwOTQzNDAxNmFkaXF6a2N4.

  59. 20 June 2008 Ad 30/05/08\gbp si [email protected]=3\gbp ic 18/21\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASIBZ0KE. Transaction: MjAwNzYwODIyOWFkaXF6a2N4.

  60. 21 February 2008 Ad 08/10/07-18/01/08 £ si [email protected]=17 £ ic 1/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjYwNjcwM2FkaXF6a2N4.

  61. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyNDI2MWFkaXF6a2N4.

  62. 8 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyNjU5NGFkaXF6a2N4.

  63. 8 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyNjU5M2FkaXF6a2N4.

  64. 8 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyNDcyM2FkaXF6a2N4.

  65. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk3NzAyMGFkaXF6a2N4.

  66. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzg3MTI3OWFkaXF6a2N4.

  67. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwMzUxOGFkaXF6a2N4.

  68. 18 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY0NjA2NGFkaXF6a2N4.

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