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400 NCR MANAGEMENT CO LIMITED

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400 NCR MANAGEMENT CO LIMITED

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Key Data

Status

Active

Company No.

SC321510

Incorporation date

18/04/2007

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 18/04/2007)
dot icon21/05/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with updates
View PDF (6 pages)
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon13/06/2024
Confirmation statement made on 2024-05-02 with updates
View PDF (4 pages)
dot icon22/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-02 with updates
View PDF (6 pages)
dot icon16/11/2022
Termination of appointment of Vivien Ai Ai Wong as a director on 2022-11-15
View PDF (1 pages)
dot icon14/11/2022
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-11-14
View PDF (1 pages)
dot icon05/10/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon15/06/2022
Confirmation statement made on 2022-05-02 with no updates
View PDF (3 pages)
dot icon12/11/2021
Registered office address changed from C/O Camilla Mccocney 1 Redford Gardens Edinburgh Midlothian EH13 0AR to 64a Cumberland Street Edinburgh EH3 6RE on 2021-11-12
View PDF (1 pages)
dot icon10/11/2021
Confirmation statement made on 2021-05-02 with updates
View PDF (5 pages)
dot icon10/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/01/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon25/01/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon21/01/2021
Confirmation statement made on 2020-04-18 with updates
View PDF (5 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon02/04/2019
Termination of appointment of Mario Azzoni as a director on 2019-04-02
View PDF (1 pages)
dot icon21/01/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon06/11/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon04/10/2017
Registered office address changed from 147 Bath Street Glasgow G2 4SQ to C/O Camilla Mccocney 1 Redford Gardens Edinburgh Midlothian EH13 0AR on 2017-10-04
View PDF (2 pages)
dot icon04/08/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (8 pages)
dot icon04/08/2017
Notification of a person with significant control statement
View PDF (3 pages)
dot icon13/02/2017
Appointment of Mario Azzoni as a director on 2017-01-21
View PDF (3 pages)
dot icon13/02/2017
Appointment of Ms Vivien Ai Ai Wong as a director on 2017-01-21
View PDF (3 pages)
dot icon13/02/2017
Termination of appointment of David Iain Norman as a director on 2017-01-21
View PDF (2 pages)
dot icon13/02/2017
Appointment of Lalji Varsani as a director on 2017-01-18
View PDF (3 pages)
dot icon02/02/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon01/11/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon24/08/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/08/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (20 pages)
dot icon02/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon17/06/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (15 pages)
dot icon03/11/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (15 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon13/09/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon21/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (15 pages)
dot icon15/05/2013
Appointment of Mr David Iain Norman as a director
View PDF (2 pages)
dot icon09/05/2013
Termination of appointment of Mark Ovens as a director
View PDF (1 pages)
dot icon09/05/2013
Termination of appointment of James Havery as a director
View PDF (1 pages)
dot icon09/05/2013
Termination of appointment of Sarah Hornbuckle as a secretary
View PDF (1 pages)
dot icon25/04/2013
Statement of capital following an allotment of shares on 2013-02-18
View PDF (8 pages)
dot icon25/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon08/02/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon21/11/2012
Statement of capital following an allotment of shares on 2012-11-20
View PDF (4 pages)
dot icon18/09/2012
Statement of capital following an allotment of shares on 2012-09-17
View PDF (3 pages)
dot icon07/09/2012
Memorandum and Articles of Association
View PDF (9 pages)
dot icon02/08/2012
Resolutions
View PDF (2 pages)
dot icon17/05/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon24/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2012
Statement of capital following an allotment of shares on 2011-06-30
View PDF (8 pages)
dot icon30/01/2012
Statement of capital following an allotment of shares on 2011-06-30
View PDF (8 pages)
dot icon13/10/2011
Appointment of Mrs Sarah Michaella Hornbuckle as a secretary
View PDF (1 pages)
dot icon13/10/2011
Termination of appointment of Tarka Duhalde as a secretary
View PDF (1 pages)
dot icon10/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (9 pages)
dot icon14/10/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (9 pages)
dot icon14/06/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2010
Director's details changed for Mr Martin Orr on 2010-04-18
View PDF (2 pages)
dot icon24/05/2010
Appointment of Tarka Isabella Carradine Duhalde as a secretary
View PDF (3 pages)
dot icon24/05/2010
Termination of appointment of Susan Groat as a director
View PDF (2 pages)
dot icon24/05/2010
Appointment of James Mark Havery as a director
View PDF (3 pages)
dot icon24/05/2010
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 2010-05-24
View PDF (2 pages)
dot icon24/05/2010
Termination of appointment of Martin Orr as a director
View PDF (2 pages)
dot icon24/05/2010
Current accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (3 pages)
dot icon11/05/2010
Appointment of Mark Douglas Ovens as a director
View PDF (3 pages)
dot icon12/02/2010
Appointment of Susan Elizabeth Groat as a director
View PDF (3 pages)
dot icon12/02/2010
Termination of appointment of Neil Mcguinness as a director
View PDF (2 pages)
dot icon01/10/2009
Ad 01/07/09\gbp si 5@1=5\gbp ic 37/42\
View PDF (2 pages)
dot icon01/10/2009
Ad 28/07/09\gbp si 11@1=11\gbp ic 26/37\
View PDF (2 pages)
dot icon10/09/2009
Total exemption full accounts made up to 2009-04-30
View PDF (6 pages)
dot icon25/05/2009
Director appointed mr martin orr
View PDF (1 pages)
dot icon21/05/2009
Return made up to 18/04/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Appointment terminated director adam kerr
View PDF (1 pages)
dot icon13/02/2009
Ad 28/10/08\gbp si 5@1=5\gbp ic 18/23\
View PDF (2 pages)
dot icon12/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (4 pages)
dot icon27/10/2008
Appointment terminated director jim bryan
View PDF (1 pages)
dot icon13/10/2008
Director appointed neil stephen mcguinness
View PDF (35 pages)
dot icon02/10/2008
Return made up to 18/04/08; full list of members
View PDF (4 pages)
dot icon03/09/2008
Director appointed adam charles kerr
View PDF (2 pages)
dot icon22/08/2008
Appointment terminated director simon bowder
View PDF (1 pages)
dot icon22/07/2008
Appointment terminated secretary roderick urquhart
View PDF (1 pages)
dot icon20/06/2008
Ad 30/05/08\gbp si 3@1=3\gbp ic 18/21\
View PDF (2 pages)
dot icon21/02/2008
Ad 08/10/07-18/01/08 £ si 17@1=17 £ ic 1/18
View PDF (2 pages)
dot icon14/09/2007
New director appointed
View PDF (2 pages)
dot icon08/09/2007
New director appointed
View PDF (2 pages)
dot icon08/09/2007
Secretary resigned
View PDF (1 pages)
dot icon08/09/2007
Director resigned
View PDF (1 pages)
dot icon08/08/2007
Resolutions
View PDF (0 pages)
dot icon08/08/2007
Resolutions
View PDF (22 pages)
dot icon25/07/2007
New secretary appointed
View PDF (2 pages)
dot icon18/04/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Varsani, Lalji
Director
18/01/2017 - Present
-
Kerr, Adam Charles
Director
19/08/2008 - 13/02/2009
25
Mcguinness, Neil Stephen
Director
02/10/2008 - 07/01/2010
98
Wong, Vivien Ai Ai
Director
21/01/2017 - 15/11/2022
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 400 NCR MANAGEMENT CO LIMITED

400 NCR MANAGEMENT CO LIMITED is an(a) Active company incorporated on 18/04/2007 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 400 NCR MANAGEMENT CO LIMITED?

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400 NCR MANAGEMENT CO LIMITED is currently Active. It was registered on 18/04/2007 .

Where is 400 NCR MANAGEMENT CO LIMITED located?

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400 NCR MANAGEMENT CO LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does 400 NCR MANAGEMENT CO LIMITED do?

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400 NCR MANAGEMENT CO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 400 NCR MANAGEMENT CO LIMITED?

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The latest filing was on 21/05/2025: Micro company accounts made up to 2024-12-31.