Company number SC258491
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address C/O ACCY BUSN CNSLT LTD, 17 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of NCM SECURITY SYSTEMS LIMITED are www.ncmsecuritysystems.co.uk, and www.ncm-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ncm Security Systems Limited is a Private Limited Company.
The company registration number is SC258491. Ncm Security Systems Limited has been working since 30 October 2003.
The present status of the company is Active. The registered address of Ncm Security Systems Limited is C O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire Ml6 6ap. . MCCASKILL, Brenda is a Secretary of the company. MCCASKILL, Norman is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 November 2003
Appointed Date: 30 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 November 2003
Appointed Date: 30 October 2003
Persons With Significant Control
Norman Mccaskill
Notified on: 5 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more
NCM SECURITY SYSTEMS LIMITED Events
23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 28 more events
17 Nov 2003
Ad 30/10/03--------- £ si 1@1=1 £ ic 1/2
13 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
30 Oct 2003
Incorporation