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N.C. HEAD OFFICE NOMINEES LIMITED (Sc012097)

N.C. HEAD OFFICE NOMINEES LIMITED (SC012097) is an active UK company. incorporated on 10 March 1922. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. N.C. HEAD OFFICE NOMINEES LIMITED has been registered for 104 years.

Company Number
SC012097
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 March 1922
Age
104 years
Address
Rbs Gogarburn, Edinburgh, EH12 1HQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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N.C. HEAD OFFICE NOMINEES LIMITED

N.C. HEAD OFFICE NOMINEES LIMITED is an active company incorporated on 10 March 1922 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. N.C. HEAD OFFICE NOMINEES LIMITED was registered 104 years ago.(SIC: 74990)

Status

active

Active since 104 years ago

Company No

SC012097

PRIVATE-LIMITED-GUARANT-NSC Company

Age

104 Years

Incorporated 10 March 1922

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

Rbs Gogarburn 175 Glasgow Road Edinburgh, EH12 1HQ,

Previous Addresses

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
From: 4 September 2020To: 8 September 2020
24/25 st Andrew Square Edinburgh Midlothian EH2 1AF
From: 10 March 1922To: 4 September 2020
Timeline

30 key events • 1922 - 2025

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
Mar 10
Director Left
Mar 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Apr 12
Director Joined
May 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Owner Exit
Jul 21
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Mar 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Dec 24
Director Joined
May 25
Director Left
May 25
0
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

287

Accounts With Accounts Type Dormant
17 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
20 May 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
11 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
22 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
2 July 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
23 August 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 April 2016
AR01AR01
Accounts With Accounts Type Dormant
8 March 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 April 2015
AR01AR01
Accounts With Accounts Type Dormant
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 April 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
29 April 2013
AR01AR01
Accounts With Accounts Type Dormant
19 March 2013
AAAnnual Accounts
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Appoint Corporate Secretary Company With Name
13 August 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 August 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
2 May 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 May 2012
AAAnnual Accounts
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 April 2012
AR01AR01
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Termination Director Company With Name
25 October 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
24 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
24 October 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 April 2011
AR01AR01
Accounts With Accounts Type Dormant
1 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 September 2010
AP01Appointment of Director
Termination Director Company With Name
17 September 2010
TM01Termination of Director
Termination Director Company With Name
17 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 April 2010
AR01AR01
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 June 2009
AAAnnual Accounts
Legacy
29 April 2009
363aAnnual Return
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
4 February 2009
288bResignation of Director or Secretary
Legacy
11 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 May 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
23 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
8 May 2007
AAAnnual Accounts
Legacy
4 May 2007
363aAnnual Return
Accounts With Made Up Date
7 September 2006
AAAnnual Accounts
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
4 August 2006
288bResignation of Director or Secretary
Legacy
27 April 2006
363aAnnual Return
Legacy
10 November 2005
287Change of Registered Office
Legacy
13 October 2005
288cChange of Particulars
Accounts With Made Up Date
3 June 2005
AAAnnual Accounts
Legacy
27 April 2005
363aAnnual Return
Accounts With Made Up Date
7 July 2004
AAAnnual Accounts
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
288cChange of Particulars
Legacy
20 April 2004
363aAnnual Return
Legacy
7 November 2003
288bResignation of Director or Secretary
Resolution
11 October 2003
RESOLUTIONSResolutions
Resolution
11 October 2003
RESOLUTIONSResolutions
Accounts With Made Up Date
9 July 2003
AAAnnual Accounts
Legacy
9 May 2003
288cChange of Particulars
Legacy
24 April 2003
363aAnnual Return
Legacy
5 August 2002
288cChange of Particulars
Legacy
28 June 2002
288aAppointment of Director or Secretary
Legacy
28 June 2002
288bResignation of Director or Secretary
Legacy
28 June 2002
288bResignation of Director or Secretary
Legacy
28 June 2002
288bResignation of Director or Secretary
Legacy
28 June 2002
288bResignation of Director or Secretary
Legacy
28 June 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
28 June 2002
AAAnnual Accounts
Resolution
28 June 2002
RESOLUTIONSResolutions
Legacy
19 April 2002
363aAnnual Return
Legacy
19 April 2002
288cChange of Particulars
Legacy
11 April 2002
288cChange of Particulars
Accounts With Made Up Date
31 July 2001
AAAnnual Accounts
Legacy
6 July 2001
288bResignation of Director or Secretary
Legacy
8 June 2001
288cChange of Particulars
Legacy
2 May 2001
363aAnnual Return
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
4 April 2001
288bResignation of Director or Secretary
Legacy
29 November 2000
288aAppointment of Director or Secretary
Legacy
29 November 2000
288aAppointment of Director or Secretary
Legacy
29 November 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
288cChange of Particulars
Legacy
9 June 2000
225Change of Accounting Reference Date
Legacy
20 April 2000
363aAnnual Return
Accounts With Made Up Date
15 March 2000
AAAnnual Accounts
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288bResignation of Director or Secretary
Legacy
14 July 1999
288cChange of Particulars
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
28 April 1999
363aAnnual Return
Accounts With Made Up Date
17 March 1999
AAAnnual Accounts
Legacy
3 December 1998
288cChange of Particulars
Legacy
30 July 1998
288aAppointment of Director or Secretary
Legacy
30 July 1998
288bResignation of Director or Secretary
Legacy
30 July 1998
288aAppointment of Director or Secretary
Legacy
30 July 1998
288aAppointment of Director or Secretary
Legacy
30 July 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288cChange of Particulars
Legacy
20 May 1998
288bResignation of Director or Secretary
Legacy
24 April 1998
363aAnnual Return
Legacy
17 March 1998
288cChange of Particulars
Legacy
10 March 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
26 February 1998
AAAnnual Accounts
Legacy
6 November 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
288cChange of Particulars
Legacy
18 August 1997
288bResignation of Director or Secretary
Legacy
14 August 1997
288aAppointment of Director or Secretary
Legacy
14 August 1997
288bResignation of Director or Secretary
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
16 April 1997
363aAnnual Return
Accounts With Made Up Date
20 January 1997
AAAnnual Accounts
Legacy
2 December 1996
288cChange of Particulars
Legacy
22 April 1996
363aAnnual Return
Legacy
1 April 1996
288288
Legacy
1 April 1996
288288
Legacy
1 April 1996
288288
Legacy
1 April 1996
288288
Legacy
1 April 1996
288288
Legacy
1 April 1996
288288
Legacy
1 April 1996
288288
Legacy
1 April 1996
288288
Legacy
1 April 1996
288288
Legacy
1 April 1996
288288
Legacy
1 April 1996
288288
Accounts With Made Up Date
26 February 1996
AAAnnual Accounts
Legacy
9 February 1996
288288
Legacy
22 November 1995
288288
Legacy
13 April 1995
363x363x
Accounts With Made Up Date
23 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 December 1994
288288
Legacy
11 December 1994
288288
Legacy
11 December 1994
288288
Legacy
11 December 1994
288288
Legacy
11 December 1994
288288
Legacy
14 September 1994
288288
Legacy
17 August 1994
288288
Legacy
15 April 1994
363x363x
Legacy
15 March 1994
288288
Accounts With Made Up Date
22 February 1994
AAAnnual Accounts
Accounts With Made Up Date
8 June 1993
AAAnnual Accounts
Legacy
6 April 1993
363x363x
Legacy
29 January 1993
288288
Legacy
15 April 1992
363x363x
Accounts With Made Up Date
17 March 1992
AAAnnual Accounts
Legacy
9 September 1991
288288
Legacy
9 September 1991
288288
Legacy
9 September 1991
288288
Legacy
9 September 1991
288288
Legacy
9 September 1991
288288
Legacy
9 September 1991
288288
Legacy
9 September 1991
288288
Legacy
9 September 1991
288288
Legacy
9 September 1991
288288
Legacy
9 September 1991
288288
Legacy
9 September 1991
288288
Legacy
20 June 1991
288288
Legacy
11 June 1991
288288
Accounts With Made Up Date
16 April 1991
AAAnnual Accounts
Legacy
16 April 1991
363aAnnual Return
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
30 April 1990
288288
Legacy
30 April 1990
288288
Legacy
30 April 1990
288288
Legacy
30 April 1990
288288
Legacy
30 April 1990
288288
Accounts With Made Up Date
20 April 1990
AAAnnual Accounts
Legacy
20 April 1990
363363
Legacy
9 February 1990
288288
Legacy
6 September 1989
288288
Accounts With Made Up Date
12 April 1989
AAAnnual Accounts
Legacy
12 April 1989
363363
Legacy
8 March 1989
288288
Legacy
1 March 1989
288288
Legacy
1 March 1989
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
25 August 1988
288288
Legacy
25 August 1988
288288
Legacy
18 July 1988
288288
Legacy
7 June 1988
363363
Accounts With Made Up Date
7 June 1988
AAAnnual Accounts
Legacy
16 November 1987
288288
Legacy
3 September 1987
288288
Legacy
21 July 1987
288288
Legacy
17 July 1987
288288
Legacy
22 June 1987
363363
Accounts With Accounts Type Full
22 June 1987
AAAnnual Accounts
Memorandum Articles
3 June 1987
MEM/ARTSMEM/ARTS
Legacy
28 May 1987
288288
Legacy
14 April 1987
REREG(U)REREG(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
288288
Legacy
30 October 1986
288288
Legacy
30 July 1986
288288
Accounts With Made Up Date
16 June 1980
AAAnnual Accounts
Accounts With Made Up Date
20 August 1979
AAAnnual Accounts
Incorporation Company
10 March 1922
NEWINCIncorporation