The National Investment Company Limited

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The National Investment Company Limited

sc003146Private Limited With Share Capital

Whitehall House, 33 Yeaman Shore, Dundee, DD14BJ
Incorporated

19/03/1896

Company Age

130 years

Directors

9

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

The National Investment Company Limited (sc003146) is a private limited with share capital incorporated on 19/03/1896 (130 years old) and registered in dundee, DD14BJ. The company operates under SIC code 64209 and is classified as Medium.

The national investment company limited is a capital markets company based out of whitehall house 33 yeaman shore, dundee, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/03/1896
DD14BJ

Financial Overview

Total Assets

£17.45M

Liabilities

£2.36M

Net Assets

£15.09M

Cash

£353.8K

Key Metrics

9

Directors

18

Shareholders

Board of Directors

5

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Address
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Annual Return
Date:21-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1999
Legacy
Category:Officers
Date:13-07-1998
Legacy
Category:Officers
Date:13-07-1998
Legacy
Category:Officers
Date:13-07-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1998
Legacy
Category:Officers
Date:03-06-1997
Legacy
Category:Annual Return
Date:03-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1997
Legacy
Category:Address
Date:10-01-1997
Legacy
Category:Officers
Date:30-05-1996
Legacy
Category:Annual Return
Date:13-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1996
Legacy
Category:Annual Return
Date:05-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1995
Legacy
Category:Annual Return
Date:17-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1994
Legacy
Category:Annual Return
Date:24-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1993
Legacy
Category:Annual Return
Date:26-05-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025

Trading Addresses

50 Castle Street, Dundee, Angus, DD13AQ
Whitehall House, 33 Yeaman Shore, Dundee, Tayside, DD14BJRegistered
50 Castle Street, Dundee, Angus, DD13AQ
Whitehall House, 33 Yeaman Shore, Dundee, Tayside, DD14BJRegistered
50 Castle Street, Dundee, Angus, DD13AQ

Contact

01382200170
Whitehall House, 33 Yeaman Shore, Dundee, DD14BJ