NCM BUYOUT (GP) LIMITED

Company number SC296349

Date	Type	Description	View / Download
06 Feb 2024	AA	Accounts for a small company made up to 30 September 2023	(33 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
28 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	(34 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
14 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	(17 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
21 Jul 2021	PSC05	Change of details for Ncm Fund Services Limited as a person with significant control on 31 January 2021	(2 pages)
26 May 2021	AA	Accounts for a small company made up to 30 September 2020	(37 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
05 Jan 2021	AD01	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA Scotland to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on 5 January 2021	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
03 Jan 2020	AA	Full accounts made up to 30 September 2019	(32 pages)
16 Dec 2019	PSC07	Cessation of Cornelian Asset Managers Group Limited as a person with significant control on 15 November 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Robert Henry Moffett Chaplin as a director on 15 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Douglas James Graham as a director on 15 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Ms Kathleen Moir Mcleay as a director on 15 November 2019	(2 pages)
12 Dec 2019	AD01	Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET to 7 Melville Crescent Edinburgh EH3 7JA on 12 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Gordon Charles Coull as a director on 15 November 2019	(1 page)
12 Dec 2019	PSC02	Notification of Ncm Fund Services Limited as a person with significant control on 15 November 2019	(2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 30,076.00	(4 pages)
21 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18	(3 pages)
21 Nov 2019	CC04	Statement of company's objects	(2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Feb 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)