Ncm Fund Services Limited

General information

Name:

Ncm Fund Services Ltd

Office Address:

4th Floor, 7 Castle Street, Edinburgh Castle Street EH2 3AH Edinburgh

Number: SC166074

Incorporation date: 1996-06-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 4th Floor, 7 Castle Street, Edinburgh, Edinburgh EH2 3AH Ncm Fund Services Limited is classified as a Private Limited Company with SC166074 registration number. The firm was started on 1996-06-04. Up till now Ncm Fund Services Limited changed the registered name four times. Until 2012-12-04 this firm used the name Ncm Finance. Later on this firm switched to the name Noble Corporate Management which was in use till 2012-12-04 when the current name was agreed on. The firm's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. Ncm Fund Services Ltd reported its account information for the period that ended on 30th November 2022. The company's latest confirmation statement was filed on 26th March 2023.

The directors currently chosen by the business include: James S. assigned to lead the company nine years ago, Douglas G. assigned to lead the company on 2011-09-05, Kathleen M. assigned to lead the company 15 years ago and Robert C.. To find professional help with legal documentation, the business has been utilizing the skillset of Kathleen M. as a secretary since the appointment on 2009-11-30.

  • Previous company's names
  • Ncm Fund Services Limited 2012-12-04
  • Ncm Finance Limited 2009-11-12
  • Noble Corporate Management Limited 2005-12-22
  • Noble Partnership Limited 1996-09-30
  • Dunwilco (512) Limited 1996-06-04

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 September 2015

Latest update: 1 April 2024

Douglas G.

Role: Director

Appointed: 05 September 2011

Latest update: 1 April 2024

Kathleen M.

Role: Secretary

Appointed: 30 November 2009

Latest update: 1 April 2024

Kathleen M.

Role: Director

Appointed: 30 April 2009

Latest update: 1 April 2024

Robert C.

Role: Director

Appointed: 06 December 1999

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Chaplin Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Melville Crescent, EH3 7JA.

Chaplin Finance Limited
Address: 7 Melville Crescent, Edinburgh, EH3 7JA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to November 30, 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
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