NGS TRADING COMPANY LIMITED
EDINBURGH YORK PLACE (NO.396) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3DS

Company number SC312797
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 73 BELFORD ROAD, EDINBURGH, EH4 3DS
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Christopher Michael Clarke as a director on 12 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of NGS TRADING COMPANY LIMITED are www.ngstradingcompany.co.uk, and www.ngs-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ngs Trading Company Limited is a Private Limited Company. The company registration number is SC312797. Ngs Trading Company Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Ngs Trading Company Limited is 73 Belford Road Edinburgh Eh4 3ds. . AMOUR, Donald Harvie is a Secretary of the company. BEY, Tricia is a Director of the company. GREEN, Edward Maurice is a Director of the company. KNOX, Lesley Mary Samuel is a Director of the company. LEIGHTON, John Mark Nicholas is a Director of the company. MILLER, Isabella Catherine is a Director of the company. MORGAN, Steven is a Director of the company. Secretary RAE, Mairi has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BONNAR, Anne Elizabeth has been resigned. Director CLARKE, Christopher Michael has been resigned. Director GIBSON, Alan has been resigned. Director KNOX, James Richard Dunsmuir has been resigned. Director MACFARLANE, Marjory has been resigned. Director TILLEY, Helen Catrin has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
AMOUR, Donald Harvie
Appointed Date: 20 February 2015
Director
BEY, Tricia
Appointed Date: 28 January 2013
68 years old
Director
GREEN, Edward Maurice
Appointed Date: 07 February 2014
73 years old
Director
KNOX, Lesley Mary Samuel
Appointed Date: 07 November 2011
72 years old
Director
LEIGHTON, John Mark Nicholas
Appointed Date: 31 March 2011
66 years old
Director
MILLER, Isabella Catherine
Appointed Date: 31 March 2011
58 years old
Director
MORGAN, Steven
Appointed Date: 23 August 2013
61 years old

Resigned Directors

Secretary
RAE, Mairi
Resigned: 20 February 2015
Appointed Date: 31 March 2011
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 30 March 2011
Appointed Date: 30 November 2006
Director
BONNAR, Anne Elizabeth
Resigned: 30 August 2012
Appointed Date: 31 March 2011
70 years old
Director
CLARKE, Christopher Michael
Resigned: 12 August 2016
Appointed Date: 31 March 2011
73 years old
Director
GIBSON, Alan
Resigned: 20 February 2015
Appointed Date: 15 April 2013
65 years old
Director
KNOX, James Richard Dunsmuir
Resigned: 30 November 2012
Appointed Date: 31 March 2011
73 years old
Director
MACFARLANE, Marjory
Resigned: 20 February 2015
Appointed Date: 31 March 2011
72 years old
Director
TILLEY, Helen Catrin
Resigned: 30 August 2012
Appointed Date: 31 March 2011
70 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 31 March 2011
Appointed Date: 30 November 2006

Persons With Significant Control

National Galleries Of Scotland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NGS TRADING COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Termination of appointment of Christopher Michael Clarke as a director on 12 August 2016
17 Aug 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Appointment of Mr Donald Harvie Amour as a secretary on 20 February 2015
10 Feb 2016
Full accounts made up to 31 March 2015
...
... and 49 more events
18 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006
Company name changed york place (no.396) LIMITED\certificate issued on 14/12/06
14 Dec 2006
Accounting reference date extended from 30/11/07 to 31/03/08
30 Nov 2006
Incorporation

NGS TRADING COMPANY LIMITED Charges

18 May 2012
Floating charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Board of Trustees National Galleries of Scotland
Description: Undertaking & all property & assets present & future…

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