Ncm Buyout (gp) Limited. net worth, address, company information. Free

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Ncm Buyout (Gp) Limited (reg no SC296349) is a private limited company started on 2006-01-31 originating in Scotland. The business is located at 4Th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh EH2 3AH. Changed on 2019-11-21, the previous name this company utilized was Cornelian Asset Managers (Gp) Limited. Ncm Buyout (Gp) Limited operates SIC: 70100 which means "activities of head offices", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ncm Buyout (gp) Limited
Number	SC296349
Date of Incorporation:	Tue, 31st Jan 2006
End of financial year:	30 September
Address:	4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in the company, we can name: Douglas G. (in the company from 15 November 2019), Robert C. (appointment date: 15 November 2019), Kathleen M. (appointed on 15 November 2019). The Companies House reports 2 persons of significant control, namely: Ncm Fund Services Limited can be found at Castle Street, Fourth Floor, EH2 3AH Edinburgh. The corporate PSC has over 3/4 of shares,. Cornelian Asset Managers Group Limited can be found at Charlotte Square, EH2 4ET Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ncm Fund Services Limited

15 November 2019

Address	7 Castle Street, Fourth Floor, Edinburgh, EH2 3AH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	166074
Nature of control:	75,01-100% shares

Cornelian Asset Managers Group Limited

6 April 2016 - 15 November 2019

Address	30 Charlotte Square, Edinburgh, EH2 4ET, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	206837
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 28th, March 2023 \| accounts	Free Download (34 pages)

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 28th, March 2023 \| accounts	Free Download (34 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 14th, March 2022 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 26th, May 2021 \| accounts	Free Download (37 pages)
(AD01) Address change date: Tue, 5th Jan 2021. New Address: 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH. Previous address: 7 Melville Crescent Edinburgh EH3 7JA Scotland filed on: 5th, January 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 3rd, January 2020 \| accounts	Free Download (32 pages)
(AD01) Address change date: Thu, 12th Dec 2019. New Address: 7 Melville Crescent Edinburgh EH3 7JA. Previous address: 30 Charlotte Square Edinburgh EH2 4ET filed on: 12th, December 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 15th Nov 2019: 30076.00 GBP filed on: 3rd, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, November 2019 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 21st Nov 2019 filed on: 21st, November 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 11th, February 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 16th, January 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 19th, January 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd Feb 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 14th, January 2016 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 27th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Feb 2015: 1.00 GBP capital
(AR01) Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 1st, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sat, 1st Feb 2014: 1.00 GBP capital
(AA) Accounts for the year ending on Mon, 30th Sep 2013 filed on: 31st, January 2014 \| accounts	Free Download (12 pages)
(AD01) Company moved to new address on Thu, 7th Nov 2013. Old Address: 21 Charlotte Square Edinburgh EH2 4DF filed on: 7th, November 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 7th Nov 2013. Old Address: 30 Charlotte Square Edinburgh EH2 4ET Scotland filed on: 7th, November 2013 \| address	Free Download (1 page)
(AA) Accounts for the year ending on Sun, 30th Sep 2012 filed on: 3rd, June 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on Fri, 30th Sep 2011 filed on: 18th, May 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on Thu, 30th Sep 2010 filed on: 14th, June 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on Wed, 30th Sep 2009 filed on: 15th, June 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on Tue, 30th Sep 2008 filed on: 29th, May 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Sun, 30th Sep 2007 filed on: 29th, January 2008 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on Sun, 30th Sep 2007 filed on: 29th, January 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Sat, 30th Sep 2006 filed on: 29th, January 2007 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on Sat, 30th Sep 2006 filed on: 29th, January 2007 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of election filed on: 9th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 9th, January 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 30/10/06 from: 76 george street edinburgh EH2 3BU filed on: 30th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/06 from: 76 george street edinburgh EH2 3BU filed on: 30th, October 2006 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, May 2006 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, May 2006 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, May 2006 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, May 2006 \| incorporation	Free Download (10 pages)
(225) Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/05/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN filed on: 15th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/05/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN filed on: 15th, May 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, January 2006 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2006 \| incorporation	Free Download (26 pages)

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