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Company Information for 400 NCR MANAGEMENT CO LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
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Company Registration Number
 SC321510 Private Limited Company
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Company Overview
About 400 Ncr Management Co Ltd
400 NCR MANAGEMENT CO LIMITED was founded on 2007-04-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 400 Ncr Management Co Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 400 NCR MANAGEMENT CO LIMITED | |
| Legal Registered Office | |
| 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Other companies in G2 | |
Filing Information
| Company Number | SC321510 | |
|---|---|---|
| Company ID Number | SC321510 | |
| Date formed | 2007-04-18 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-05 21:49:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 400 NCR MANAGEMENT CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AAA BUSINESS SOLUTIONS LIMITED GREENBANK ACCOUNTANCY SERVICES LIMITED GREENBANK ACCOUNTANTS LIMITED GREENBANK ASSET MANAGEMENT LIMITED WARDLE BUSINESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AAA BUSINESS SOLUTIONS LIMITED GREENBANK ACCOUNTANCY SERVICES LIMITED GREENBANK ACCOUNTANTS LIMITED GREENBANK ASSET MANAGEMENT LIMITED WARDLE BUSINESS SOLUTIONS LIMITED
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Company Officers of 400 NCR MANAGEMENT CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIO AZZONI |
||
LALJI VARSANI |
||
VIVIEN AI AI WONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID IAIN NORMAN |
Director | ||
SARAH MICHAELLA HORNBUCKLE |
Company Secretary | ||
JAMES MARK HAVERY |
Director | ||
MARK DOUGLAS OVENS |
Director | ||
TARKA ISABELLA CARRADINE DUHALDE |
Company Secretary | ||
SUSAN ELIZABETH GROAT |
Director | ||
MARTIN ORR |
Director | ||
NEIL STEPHEN MCGUINNESS |
Director | ||
ADAM CHARLES KERR |
Director | ||
JIM BRYAN |
Director | ||
SIMON HUGO BOWDER |
Director | ||
RODERICK MACDUFF URQUHART |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 82 MAIDA VALE RESIDENTS' ASSOCIATION LIMITED | Director | 2007-04-16 | CURRENT | 1987-05-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR VIVIEN AI AI WONG | ||
| APPOINTMENT TERMINATED, DIRECTOR VIVIEN AI AI WONG | ||
| REGISTERED OFFICE CHANGED ON 14/11/22 FROM 64a Cumberland Street Edinburgh EH3 6RE Scotland | ||
| REGISTERED OFFICE CHANGED ON 14/11/22 FROM 64a Cumberland Street Edinburgh EH3 6RE Scotland | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM C/O Camilla Mccocney 1 Redford Gardens Edinburgh Midlothian EH13 0AR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO AZZONI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM 147 Bath Street Glasgow G2 4SQ | |
| LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 153 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 18/04/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 18/04/2017 | |
| AP01 | DIRECTOR APPOINTED MARIO AZZONI | |
| AP01 | DIRECTOR APPOINTED MS VIVIEN AI AI WONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN NORMAN | |
| AP01 | DIRECTOR APPOINTED LALJI VARSANI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 153 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 153 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 153 | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID IAIN NORMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE | |
| SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 153 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| SH01 | 20/11/12 STATEMENT OF CAPITAL GBP 113 | |
| SH01 | 17/09/12 STATEMENT OF CAPITAL GBP 113 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 23/07/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/04/12 FULL LIST | |
| SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 84 | |
| SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 63 | |
| AP03 | SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TARKA DUHALDE | |
| AR01 | 18/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ORR / 18/04/2010 | |
| AP03 | SECRETARY APPOINTED TARKA ISABELLA CARRADINE DUHALDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT | |
| AP01 | DIRECTOR APPOINTED JAMES MARK HAVERY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ORR | |
| AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED MARK DOUGLAS OVENS | |
| AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS | |
| 88(2) | AD 01/07/09 GBP SI 5@1=5 GBP IC 37/42 | |
| 88(2) | AD 28/07/09 GBP SI 11@1=11 GBP IC 26/37 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR MARTIN ORR | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM KERR | |
| 88(2) | AD 28/10/08 GBP SI 5@1=5 GBP IC 18/23 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JIM BRYAN | |
| 288a | DIRECTOR APPOINTED NEIL STEPHEN MCGUINNESS | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ADAM CHARLES KERR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON BOWDER | |
| 288b | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART | |
| 88(2) | AD 30/05/08 GBP SI 3@1=3 GBP IC 18/21 | |
| 88(2)R | AD 08/10/07-18/01/08 £ SI 17@1=17 £ IC 1/18 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 400 NCR MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-22 |
Fines / Sanctions
No fines or sanctions have been issued against 400 NCR MANAGEMENT CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
400 NCR MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 400 NCR MANAGEMENT CO LIMITED
Intangible Assets
Patents
We have not found any records of 400 NCR MANAGEMENT CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 400 NCR MANAGEMENT CO LIMITED
Income
Government Income
We have not found government income sources for 400 NCR MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 400 NCR MANAGEMENT CO LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where 400 NCR MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 400 NCR MANAGEMENT CO LIMITED | Event Date | 2014-08-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 400 NCR MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 400 NCR MANAGEMENT CO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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