Ncm Fund Services Limited in Castle Street EDINBURGH

Ncm Fund Services Limited EDINBURGH

Founded in 1996, Ncm Fund Services, classified under reg no. SC166074 is an active company. Currently registered at 4th Floor, 7 Castle Street, Edinburgh EH2 3AH, Edinburgh the company has been in the business for 28 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since December 4, 2012 Ncm Fund Services Limited is no longer carrying the name Ncm Finance.

At present there are 4 directors in the the company, namely James S., Douglas G. and Kathleen M. and others. In addition one secretary - Kathleen M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ncm Fund Services Limited Address / Contact

Office Address	4th Floor, 7 Castle Street, Edinburgh
Office Address2	Castle Street
Town	Edinburgh
Post code	EH2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC166074
Date of Incorporation	Tue, 4th Jun 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (91 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

James S.

Position: Director

Appointed: 01 September 2015

Douglas G.

Position: Director

Appointed: 05 September 2011

Kathleen M.

Position: Secretary

Appointed: 30 November 2009

Kathleen M.

Position: Director

Appointed: 30 April 2009

Robert C.

Position: Director

Appointed: 06 December 1999

Charles A.

Position: Director

Appointed: 14 May 2009

Resigned: 30 November 2009

Rupert M.

Position: Director

Appointed: 20 March 2008

Resigned: 30 November 2009

Louise P.

Position: Secretary

Appointed: 31 December 2006

Resigned: 30 November 2009

Adam G.

Position: Director

Appointed: 27 December 2006

Resigned: 10 June 2009

Adrian G.

Position: Director

Appointed: 09 September 2005

Resigned: 18 December 2006

Ian N.

Position: Director

Appointed: 20 July 2005

Resigned: 16 June 2006

David P.

Position: Director

Appointed: 07 January 2005

Resigned: 28 March 2007

Benjamin T.

Position: Director

Appointed: 25 October 2004

Resigned: 28 March 2007

David D.

Position: Director

Appointed: 04 July 2003

Resigned: 31 October 2007

David P.

Position: Director

Appointed: 04 July 2003

Resigned: 10 May 2005

Stephen C.

Position: Secretary

Appointed: 04 July 2003

Resigned: 31 December 2006

Alan J.

Position: Director

Appointed: 01 September 2002

Resigned: 24 March 2005

Joseph P.

Position: Director

Appointed: 01 September 2001

Resigned: 16 April 2008

Robin S.

Position: Director

Appointed: 03 July 2000

Resigned: 24 May 2004

Archibald N.

Position: Director

Appointed: 01 October 1996

Resigned: 01 September 2001

Alexander S.

Position: Director

Appointed: 01 October 1996

Resigned: 01 September 2001

Timothy N.

Position: Director

Appointed: 13 June 1996

Resigned: 31 August 2004

Benjamin T.

Position: Director

Appointed: 13 June 1996

Resigned: 01 September 2001

Noble Financial Holdings Limited

Position: Secretary

Appointed: 13 June 1996

Resigned: 04 July 2003

Maureen C.

Position: Nominee Director

Appointed: 04 June 1996

Resigned: 13 June 1996

David H.

Position: Nominee Director

Appointed: 04 June 1996

Resigned: 13 June 1996

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1996

Resigned: 13 June 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Chaplin Finance Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chaplin Finance Limited

7 Melville Crescent, Edinburgh, EH3 7JA, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ncm Finance	December 4, 2012
Noble Corporate Management	November 12, 2009
Noble Partnership	December 22, 2005
Dunwilco (512)	September 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30

Balance Sheet
Cash Bank On Hand	1 400 833	1 506 758
Current Assets	2 081 114	1 850 196
Debtors	680 281	343 438
Net Assets Liabilities	1 274 692	1 188 293
Other Debtors	188 137	131 922
Property Plant Equipment	51 509	126 631

Other
Accumulated Amortisation Impairment Intangible Assets	199 070	253 146
Accumulated Depreciation Impairment Property Plant Equipment	71 914	96 695
Additions Other Than Through Business Combinations Property Plant Equipment		99 903
Amounts Owed By Related Parties	126 742
Average Number Employees During Period	26	28
Corporation Tax Payable	114 914	115 874
Creditors	894 646	779 952
Dividends Paid		885 877
Fixed Assets	106 231	135 077
Future Minimum Lease Payments Under Non-cancellable Operating Leases	28 717	2 209
Increase From Amortisation Charge For Year Intangible Assets		54 076
Increase From Depreciation Charge For Year Property Plant Equipment		24 385
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment		396
Intangible Assets	54 720	8 444
Intangible Assets Gross Cost	253 790	261 590
Investments Fixed Assets	2	2
Net Current Assets Liabilities	1 186 468	1 070 244
Other Creditors	625 465	510 539
Other Taxation Social Security Payable	128 095	125 536
Percentage Class Share Held In Subsidiary		100
Property Plant Equipment Gross Cost	123 423	223 326
Provisions For Liabilities Balance Sheet Subtotal	18 007	17 028
Total Assets Less Current Liabilities	1 292 699	1 205 321
Trade Creditors Trade Payables	26 172	28 003
Trade Debtors Trade Receivables	365 402	211 516

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2022 filed on: 28th, March 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2022 filed on: 28th, March 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to November 30, 2021 filed on: 14th, March 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to November 30, 2020 filed on: 19th, February 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to November 30, 2019 filed on: 5th, February 2020	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to November 30, 2018 filed on: 18th, February 2019	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to November 30, 2017 filed on: 5th, January 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 7th, February 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 16th, February 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 11, 2016: 20000.00 GBP	capital
AA	Full accounts data made up to November 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 20000.00 GBP	capital
AA	Full accounts data made up to November 30, 2013 filed on: 30th, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 6th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 17th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2011 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 4th, April 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 1st, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2010 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 25th, September 2009	accounts	Free Download (19 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 25th, September 2008	accounts	Free Download (19 pages)
363a	Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (4 pages)
363a	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 14th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 14th, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2006 filed on: 14th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 14th, March 2007	accounts	Free Download (16 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 8th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 8th, February 2006	accounts	Free Download (16 pages)
363a	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (3 pages)
363a	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 30th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 30th, March 2005	accounts	Free Download (15 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (9 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 13th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 13th, February 2004	accounts	Free Download (14 pages)
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (8 pages)
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 27th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 27th, March 2003	accounts	Free Download (12 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (8 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 25th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 25th, April 2002	accounts	Free Download (11 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (8 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 6th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 6th, June 2001	accounts	Free Download (10 pages)
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 15th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 15th, May 2000	accounts	Free Download (11 pages)
363s	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (9 pages)
363s	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 12th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 12th, May 1999	accounts	Free Download (11 pages)
363s	Period up to July 14, 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (8 pages)
363s	Period up to July 14, 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 6th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 6th, April 1998	accounts	Free Download (10 pages)
363s	Period up to July 6, 1997 - Annual return with full member list filed on: 6th, July 1997	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to July 6, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 6, 1997 - Annual return with full member list filed on: 6th, July 1997	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 8th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 8th, October 1996	accounts	Free Download (1 page)

Ncm Fund Services Limited EDINBURGH

Ncm Fund Services Limited Address / Contact

Company Information / Profile

Company staff

James S.

Douglas G.

Kathleen M.

Kathleen M.

Robert C.

Charles A.

Rupert M.

Louise P.

Adam G.

Adrian G.

Ian N.

David P.

Benjamin T.

David D.

David P.

Stephen C.

Alan J.

Joseph P.

Robin S.

Archibald N.

Alexander S.

Timothy N.

Benjamin T.

Noble Financial Holdings Limited

Maureen C.

David H.

D.w. Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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