Introduction
Watch Company
N
NCI (SCOTLAND) LIMITED
NCI (SCOTLAND) LIMITED is an active company incorporated on 22 May 2024 with the registered office located in Gorebridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NCI (SCOTLAND) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
SC811283
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to N/A
Next Due
Due by 22 February 2026
Period: 22 May 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 September 2024 (1 year ago)
Submitted on 26 September 2024 (1 year ago)
Next Due
Due by 10 October 2025
For period ending 26 September 2025
Address
The Stables Harvieston Estate Gorebridge, EH23 4QA,
Previous Addresses
C/O Drummond Partners 4 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom
From: 22 May 2024To: 11 June 2025
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SNEDDON, Nicholas Geoffrey Stuart
ActiveHarvieston Estate, GorebridgeEH23 4QA
Born May 1968
Director
Appointed 26 Sept 2024
SNEDDON, Nicholas Geoffrey Stuart
Harvieston Estate, GorebridgeEH23 4QA
Born May 1968
Director
26 Sept 2024
Active
DRUMMOND, David
ResignedDrummond Partners, EdinburghEH12 9DQ
Born July 1989
Director
Appointed 22 May 2024
Resigned 26 Sept 2024
DRUMMOND, David
Drummond Partners, EdinburghEH12 9DQ
Born July 1989
Director
22 May 2024
Resigned 26 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Geoffrey Stuart Sneddon
ActiveHarvieston Estate, GorebridgeEH23 4QA
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Sept 2024
Mr Nicholas Geoffrey Stuart Sneddon
Harvieston Estate, GorebridgeEH23 4QA
Born May 1968
Ownership of shares 75 to 100 percent
26 Sept 2024
Active
Mr David Drummond
CeasedDrummond Partners, EdinburghEH12 9DQ
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Ceased 26 Sept 2024
Mr David Drummond
Drummond Partners, EdinburghEH12 9DQ
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Ceased 26 Sept 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024