Founded in 2006, Ncm Buyout (gp), classified under reg no. SC296349 is an active company. Currently registered at 4th Floor, 7 Castle Street, Edinburgh EH2 3AH, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 21st Nov 2019 Ncm Buyout (gp) Limited is no longer carrying the name Cornelian Asset Managers (gp).
The firm has 5 directors, namely Douglas G., Robert C. and Kathleen M. and others. Of them, Jeremy R. has been with the company the longest, being appointed on 15 May 2006 and Douglas G. and Robert C. and Kathleen M. have been with the company for the least time - from 15 November 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor, 7 Castle Street, Edinburgh |
| Office Address2 | Castle Street |
| Town | Edinburgh |
| Post code | EH2 3AH |
| Country of origin | United Kingdom |
| Registration Number | SC296349 |
| Date of Incorporation | Tue, 31st Jan 2006 |
| Industry | Activities of head offices |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 24 January 2014
Position: Director
Appointed: 15 May 2006
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Ncm Fund Services Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Cornelian Asset Managers Group Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ncm Fund Services Limited
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 |
| Notified on | 15 November 2019 |
| Nature of control: |
75,01-100% shares |
Cornelian Asset Managers Group Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Cornelian Asset Managers (gp) | November 21, 2019 |
| Dunwilco (1324) | May 15, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 28th, March 2023 |
accounts | Free Download (34 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy