NMCD REALTY LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2TF

Company number SC171740
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address WHITWORTH ROAD, SOUTHFIELDS INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Hbjg Secretarial Limited as a secretary on 3 March 2017; Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ to Whitworth Road Southfields Industrial Estate Glenrothes Fife KY6 2TF on 10 March 2017; Termination of appointment of Md Secretaries Limited as a secretary on 3 March 2017. The most likely internet sites of NMCD REALTY LIMITED are www.nmcdrealty.co.uk, and www.nmcd-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Nmcd Realty Limited is a Private Limited Company. The company registration number is SC171740. Nmcd Realty Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Nmcd Realty Limited is Whitworth Road Southfields Industrial Estate Glenrothes Fife Ky6 2tf. . HBJG SECRETARIAL LIMITED is a Secretary of the company. MCDONOUGH, Neil Douglas is a Director of the company. Secretary ANDREW, Mark has been resigned. Secretary KEHOE, Gerald Joseph has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 03 March 2017
Director
MCDONOUGH, Neil Douglas
Appointed Date: 07 February 1997
68 years old

Resigned Directors

Secretary
ANDREW, Mark
Resigned: 07 March 2005
Appointed Date: 29 November 2000
Secretary
KEHOE, Gerald Joseph
Resigned: 29 November 2000
Appointed Date: 07 February 1997
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 07 February 1997
Appointed Date: 22 January 1997
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 03 March 2017
Appointed Date: 01 March 2005
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 07 February 1997
Appointed Date: 22 January 1997
71 years old
Nominee Director
WILL, James Robert
Resigned: 07 February 1997
Appointed Date: 22 January 1997
70 years old

Persons With Significant Control

Mr Neil Douglas Mcdonough
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NMCD REALTY LIMITED Events

10 Mar 2017
Appointment of Hbjg Secretarial Limited as a secretary on 3 March 2017
10 Mar 2017
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ to Whitworth Road Southfields Industrial Estate Glenrothes Fife KY6 2TF on 10 March 2017
10 Mar 2017
Termination of appointment of Md Secretaries Limited as a secretary on 3 March 2017
06 Mar 2017
Confirmation statement made on 22 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 56 more events
12 Feb 1997
Ad 07/02/97--------- £ si 98@1=98 £ ic 2/100
12 Feb 1997
Memorandum and Articles of Association
12 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1997
Incorporation

NMCD REALTY LIMITED Charges

7 October 1997
Standard security
Delivered: 21 October 1997
Status: Satisfied on 22 February 1999
Persons entitled: The Fife Council
Description: 5.734 hectares at whitworth road, southfield industrial…

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