NMS ENTERPRISES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1JF

Company number SC171820
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address NOT NUMBERED NATIONAL MUSEUMS SCOTLAND, CHAMBERS STREET, EDINBURGH, EH1 1JF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mrs Aileen Margaret Lamb as a director on 10 March 2017; Termination of appointment of Julie Wilson as a director on 10 March 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of NMS ENTERPRISES LIMITED are www.nmsenterprises.co.uk, and www.nms-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Nms Enterprises Limited is a Private Limited Company. The company registration number is SC171820. Nms Enterprises Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Nms Enterprises Limited is Not Numbered National Museums Scotland Chambers Street Edinburgh Eh1 1jf. . WILLIAMSON, Andrew Peter is a Secretary of the company. DRUMMOND, Robert Gordon is a Director of the company. LAMB, Aileen Margaret is a Director of the company. MINTO, Bruce Watson is a Director of the company. RINTOUL, Gordon Charles, Dr is a Director of the company. SPILSBURY, David is a Director of the company. WHITELAW, Stephen Thomas is a Director of the company. Secretary MCCLURE, Sheila has been resigned. Secretary MCLEAN, Margaret has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director DAWSON, John Alan has been resigned. Director EDWARDS, George Lowden has been resigned. Director FENTON, Christopher Roy has been resigned. Director GORDON, Alexander Grant has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Director HOOPER, Ian Ross has been resigned. Director IDIENS, Dale has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director JONES, Mark has been resigned. Director KIRWAN, Michael Ralph has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director PATIENCE, Andrew Stephen has been resigned. Director RITCHIE, Anna, Dr has been resigned. Director SMITH OF KELVIN, Robert Haldane, Lord has been resigned. Nominee Director WILL, James Robert has been resigned. Director WILSON, Julie has been resigned. Director WILSON OF TILLYORN, David Clive, Lord has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WILLIAMSON, Andrew Peter
Appointed Date: 04 June 2004
Director
DRUMMOND, Robert Gordon
Appointed Date: 15 September 2006
74 years old
Director
LAMB, Aileen Margaret
Appointed Date: 10 March 2017
53 years old
Director
MINTO, Bruce Watson
Appointed Date: 07 September 2012
68 years old
Director
RINTOUL, Gordon Charles, Dr
Appointed Date: 08 March 2002
70 years old
Director
SPILSBURY, David
Appointed Date: 01 February 2013
62 years old
Director
WHITELAW, Stephen Thomas
Appointed Date: 27 February 2015
63 years old

Resigned Directors

Secretary
MCCLURE, Sheila
Resigned: 04 June 2004
Appointed Date: 28 November 1997
Secretary
MCLEAN, Margaret
Resigned: 28 November 1997
Appointed Date: 12 March 1997
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 12 March 1997
Appointed Date: 27 January 1997
Director
DAWSON, John Alan
Resigned: 15 September 2006
Appointed Date: 28 November 1997
81 years old
Director
EDWARDS, George Lowden
Resigned: 31 December 2014
Appointed Date: 29 November 2002
86 years old
Director
FENTON, Christopher Roy
Resigned: 06 June 2003
Appointed Date: 27 April 2001
71 years old
Director
GORDON, Alexander Grant
Resigned: 14 October 2002
Appointed Date: 12 March 1997
94 years old
Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 31 July 2012
Appointed Date: 17 March 2006
88 years old
Director
HOOPER, Ian Ross
Resigned: 12 November 1999
Appointed Date: 28 November 1997
76 years old
Director
IDIENS, Dale
Resigned: 17 May 2002
Appointed Date: 01 May 2001
83 years old
Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 17 March 2006
Appointed Date: 26 August 1999
80 years old
Director
JONES, Mark
Resigned: 30 April 2001
Appointed Date: 28 November 1997
74 years old
Director
KIRWAN, Michael Ralph
Resigned: 31 December 2012
Appointed Date: 07 June 2005
84 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 12 March 1997
Appointed Date: 27 January 1997
71 years old
Director
PATIENCE, Andrew Stephen
Resigned: 31 October 2012
Appointed Date: 03 June 2003
66 years old
Director
RITCHIE, Anna, Dr
Resigned: 31 March 2003
Appointed Date: 10 August 2001
82 years old
Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 31 March 2002
Appointed Date: 12 March 1997
81 years old
Nominee Director
WILL, James Robert
Resigned: 12 March 1997
Appointed Date: 27 January 1997
70 years old
Director
WILSON, Julie
Resigned: 10 March 2017
Appointed Date: 30 May 2014
61 years old
Director
WILSON OF TILLYORN, David Clive, Lord
Resigned: 27 January 2006
Appointed Date: 20 January 2000
90 years old

NMS ENTERPRISES LIMITED Events

21 Mar 2017
Appointment of Mrs Aileen Margaret Lamb as a director on 10 March 2017
21 Mar 2017
Termination of appointment of Julie Wilson as a director on 10 March 2017
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Sep 2016
Accounts for a small company made up to 31 March 2016
18 Apr 2016
Statement of company's objects
...
... and 97 more events
14 Mar 1997
Director resigned
14 Mar 1997
Secretary resigned
14 Mar 1997
Memorandum and Articles of Association
14 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 1997
Incorporation

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