Introduction
Watch Company
N
NC ACQUISITIONS (STIRLING) LTD
NC ACQUISITIONS (STIRLING) LTD is an active company incorporated on 20 January 2015 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. NC ACQUISITIONS (STIRLING) LTD was registered 11 years ago.(SIC: 65120)
Status
active
Active since 11 years ago
Company No
SC495473
LTD Company
Age
11 Years
Incorporated 20 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
166 Buchanan Street Glasgow, G1 2LW,
Previous Addresses
1 Cambuslang Court Cambuslang Glasgow G32 8FH United Kingdom
From: 20 January 2015To: 26 March 2015
6 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SHOOSMITHS SECRETARIES LIMITED
ActiveBow Churchyard, LondonEC4M 9DQ
Corporate secretary
Appointed 02 Feb 2026
SHOOSMITHS SECRETARIES LIMITED
Bow Churchyard, LondonEC4M 9DQ
Corporate secretary
02 Feb 2026
Active
HANNAN, Edward George Fitzgerald
ActiveBuchanan Street, GlasgowG1 2LW
Born September 1978
Director
Appointed 02 Feb 2026
HANNAN, Edward George Fitzgerald
Buchanan Street, GlasgowG1 2LW
Born September 1978
Director
02 Feb 2026
Active
ORGAN, Robert Charles William
ActiveBuchanan Street, GlasgowG1 2LW
Born June 1969
Director
Appointed 02 Feb 2026
ORGAN, Robert Charles William
Buchanan Street, GlasgowG1 2LW
Born June 1969
Director
02 Feb 2026
Active
WATT, James Lindsay Adrian
ActiveBuchanan Street, GlasgowG1 2LW
Born September 1968
Director
Appointed 20 Jan 2015
WATT, James Lindsay Adrian
Buchanan Street, GlasgowG1 2LW
Born September 1968
Director
20 Jan 2015
Active
BELGIAN, Fiona Margaret
ResignedBuchanan Street, GlasgowG1 2LW
Born June 1977
Director
Appointed 20 Jan 2015
Resigned 06 Sept 2019
BELGIAN, Fiona Margaret
Buchanan Street, GlasgowG1 2LW
Born June 1977
Director
20 Jan 2015
Resigned 06 Sept 2019
Resigned
BELGIAN, Philip
ResignedBuchanan Street, GlasgowG1 2LW
Born October 1975
Director
Appointed 20 Jan 2015
Resigned 02 Feb 2026
BELGIAN, Philip
Buchanan Street, GlasgowG1 2LW
Born October 1975
Director
20 Jan 2015
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northern Counties Llp
ActiveLowerys Lane, GatesheadNE9 5JB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Northern Counties Llp
Lowerys Lane, GatesheadNE9 5JB
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
20 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 February 2026
13 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2020
20 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2018
26 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2015