Ncp Scotland Limited

General information

Name:

Ncp Scotland Ltd

Office Address:

Saffron Court 14b St. Cross Street EC1N 8XA London

Number: 03577575

Incorporation date: 1998-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London with reg. no. 03577575. It was started in 1998. The headquarters of this firm is located at Saffron Court 14b St. Cross Street. The post code for this place is EC1N 8XA. It 's been 24 years from the moment Ncp Scotland Limited is no longer recognized under the business name Trushelfco (no.2392). The firm's declared SIC number is 74990 which means Non-trading company. Ncp Scotland Ltd released its account information for the financial period up to 2020-09-30. Its most recent confirmation statement was submitted on 2022-06-21.

The following firm owes its accomplishments and constant development to exactly two directors, namely Robert E. and Hiroyasu M., who have been supervising the firm since 2021.

The companies with significant control over this firm are: National Car Parks Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14B St. Cross Street, EC1N 8XA and was registered as a PSC under the reg no 03577168.

  • Previous company's names
  • Ncp Scotland Limited 1998-06-24
  • Trushelfco (no.2392) Limited 1998-06-08

Company staff

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 29 May 2022

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 29 May 2022

People with significant control

National Car Parks Group Limited
Address: Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 03577168
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Infrastructure And Real Assets (Europe) Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 05 July 2023
Confirmation statement last made up date 21 June 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 30th Sep 2021 (AA)
filed on: 7th, July 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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