Ncm Buyout (gp) Limited. Head office in Edinburgh. Check Director.

Ncm Buyout (gp) Limited, Edinburgh

Ncm Buyout (Gp) Limited is a private limited company. Formerly, it was named Cornelian Asset Managers (Gp) Limited (it was changed on 2019-11-21). Situated at 4Th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh EH2 3AH, this 18 years old company was incorporated on 2006-01-31 and is categorised as "activities of head offices" (SIC: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in the firm: Douglas G. (appointed on 15 November 2019), Robert C. (appointed on 15 November 2019), Kathleen M. (appointed on 15 November 2019).

About
Name: Ncm Buyout (gp) Limited
Number: SC296349
Incorporation date: 2006-01-31
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

Company staff

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

The due date for Ncm Buyout (Gp) Limited confirmation statement filing is 2024-02-14. The previous one was submitted on 2023-01-31. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Ncm Fund Services Limited owns over 3/4 of shares. The corporate PSC can be reached at Castle Street, Fourth Floor, EH2 3AH Edinburgh. Cornelian Asset Managers Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charlotte Square, EH2 4ET Edinburgh.

Company filing

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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)

Type		Free download
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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