NMSIM EUROPE LTD.
EDINBURGH HOME REPORTS DIRECT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC345867
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NMSIM EUROPE LTD. are www.nmsimeurope.co.uk, and www.nmsim-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Nmsim Europe Ltd is a Private Limited Company. The company registration number is SC345867. Nmsim Europe Ltd has been working since 17 July 2008. The present status of the company is Active. The registered address of Nmsim Europe Ltd is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BYGRAVE, Robert John is a Director of the company. RECHES, Shay Jacob is a Director of the company. Secretary GRAHAM, Peter Ian Henry has been resigned. Secretary BURNESS LLP has been resigned. Director CRANNIS, Martin John has been resigned. Director MCINTOSH, Colin J has been resigned. Director THOMAS, Peter has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BYGRAVE, Robert John
Appointed Date: 09 January 2013
55 years old
Director
RECHES, Shay Jacob
Appointed Date: 14 January 2014
69 years old

Resigned Directors

Secretary
GRAHAM, Peter Ian Henry
Resigned: 29 May 2012
Appointed Date: 17 July 2008
Secretary
BURNESS LLP
Resigned: 17 July 2008
Appointed Date: 17 July 2008
Director
CRANNIS, Martin John
Resigned: 14 January 2014
Appointed Date: 02 October 2012
62 years old
Director
MCINTOSH, Colin J
Resigned: 23 September 2013
Appointed Date: 29 May 2012
81 years old
Director
THOMAS, Peter
Resigned: 29 May 2012
Appointed Date: 17 July 2008
71 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 17 July 2008
Appointed Date: 17 July 2008

Persons With Significant Control

Nmsim Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NMSIM EUROPE LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
11 Feb 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
25 Jul 2008
Director appointed peter thomas
18 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
18 Jul 2008
Appointment terminated secretary burness LLP
18 Jul 2008
Appointment terminated director burness (directors) LIMITED
17 Jul 2008
Incorporation

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