NCM BUYOUT (GP) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
NCM BUYOUT (GP) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NCM BUYOUT (GP) LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: SC296349. The accounts status is SMALL and accounts are next due on 30/06/2025.
NCM BUYOUT (GP) LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: SC296349. The accounts status is SMALL and accounts are next due on 30/06/2025.
NCM BUYOUT (GP) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
4TH FLOOR, 7 CASTLE STREET, EDINBURGH
EDINBURGH
EH2 3AH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CORNELIAN ASSET MANAGERS (GP) LIMITED (until 21/11/2019)
CORNELIAN ASSET MANAGERS (GP) LIMITED (until 21/11/2019)
DUNWILCO (1324) LIMITED (until 15/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY FRANCIS RICHARDSON | Sep 1963 | British | Director | 2006-05-15 | CURRENT |
MR DOUGLAS JAMES GRAHAM | May 1974 | British | Director | 2019-11-15 | CURRENT |
MR JOHN JACKSON | Jun 1956 | British | Director | 2014-01-24 | CURRENT |
MS KATHLEEN MOIR MCLEAY | Jun 1974 | British | Director | 2019-11-15 | CURRENT |
MR ROBERT HENRY MOFFETT CHAPLIN | Apr 1963 | British | Director | 2019-11-15 | CURRENT |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2006-01-31 UNTIL 2006-05-15 | RESIGNED | ||
MR GORDON CHARLES COULL | Jan 1953 | British | Director | 2015-05-29 UNTIL 2019-11-15 | RESIGNED |
MR ALAN JAMES HARTLEY | Sep 1947 | British | Director | 2006-05-15 UNTIL 2010-01-22 | RESIGNED |
MR ALASDAIR NICHOLSON ROBINSON | Sep 1970 | British | Director | 2016-08-15 UNTIL 2017-04-21 | RESIGNED |
MR DOUGLAS STEWART ROBB | Apr 1973 | British | Director | 2012-10-01 UNTIL 2014-01-24 | RESIGNED |
MR DAVID COWAN RITCHIE | Aug 1944 | British | Director | 2010-01-22 UNTIL 2015-07-30 | RESIGNED |
MR JOHN JACKSON | Jun 1956 | British | Director | 2006-05-15 UNTIL 2012-12-07 | RESIGNED |
MR BENJAMIN DRURY | Secretary | 2009-10-30 UNTIL 2011-04-21 | RESIGNED | ||
JUDITH MARGARET SIMPSON | Sep 1966 | British | Secretary | 2006-05-15 UNTIL 2009-10-30 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-01-31 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ncm Fund Services Limited | 2019-11-15 | Edinburgh | Ownership of shares 75 to 100 percent | |
Cornelian Asset Managers Group Limited | 2016-04-06 - 2019-11-15 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |