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NON INTRUSIVE CROSSOVER SYSTEM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Non Intrusive Crossover System Limited. The company was founded 12 years ago and was given the registration number SC417944. The firm's registered office is in GLASGOW. You can find them at 125 Boden Street, , Glasgow, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:NON INTRUSIVE CROSSOVER SYSTEM LIMITED
Company Number:SC417944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2012
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:125 Boden Street, Glasgow, G40 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Boden Street, Glasgow, United Kingdom, G40 3QF

Director22 May 2012Active
125, Boden Street, Glasgow, United Kingdom, G40 3QF

Director01 November 2013Active
125, Boden Street, Glasgow, United Kingdom, G40 3QF

Director27 February 2012Active
125, Boden Street, Glasgow, United Kingdom, G40 3QF

Director27 February 2012Active
125, Boden Street, Glasgow, United Kingdom, G40 3QF

Director22 May 2012Active
125, Boden Street, Glasgow, Scotland, G40 3QF

Director29 February 2012Active

People with Significant Control

Mr Donald Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:125, Boden Street, Glasgow, G40 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:40 Churchill Drive, Bridge Of Allan, Scotland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Bruce
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:125, Boden Street, Glasgow, United Kingdom, G40 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-25Gazette

Gazette filings brought up to date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-05Capital

Capital allotment shares.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Cessation of a person with significant control.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-19Capital

Capital allotment shares.

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2016-12-19Incorporation

Memorandum articles.

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