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NCD GROUP LIMITED

Company number SC379260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	CH01	Director's details changed for Mr Scott Alfred Grimsley on 8 August 2014	View PDF Director's details changed for Mr Scott Alfred Grimsley on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Scott Melvin on 8 August 2014	View PDF Director's details changed for Mr Scott Melvin on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AD01	Registered office address changed from Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to 11 Boston Road Glenrothes Fife KY6 2RE on 8 June 2015	View PDF Registered office address changed from Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to 11 Boston Road Glenrothes Fife KY6 2RE on 8 June 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	View PDF Annual return made up to 26 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AD01	Registered office address changed from White Rose Lodge Mawcarse Perth & Kinross KY13 9SN on 23 March 2012	View PDF Registered office address changed from White Rose Lodge Mawcarse Perth & Kinross KY13 9SN on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AP01	Appointment of Mr Scott Melvin as a director	View PDF Appointment of Mr Scott Melvin as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AP01	Appointment of Scott Alfred Grimsley as a director	View PDF Appointment of Scott Alfred Grimsley as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	TM01	Termination of appointment of Scott Kitching as a director	View PDF Termination of appointment of Scott Kitching as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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