NOMA (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC473569
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of David Anthony Pringle as a director on 30 September 2016. The most likely internet sites of NOMA (GP) LIMITED are www.nomagp.co.uk, and www.noma-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Noma Gp Limited is a Private Limited Company. The company registration number is SC473569. Noma Gp Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Noma Gp Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . HERMES SECRETARIAT LIMITED is a Secretary of the company. ASHER, Alistair Hugh is a Director of the company. DARROCH, Christopher Raymond Andrew is a Director of the company. HULME, Martyn Alan is a Director of the company. PRICE, David John is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director MURRELLS, Steve has been resigned. Director PRINGLE, David Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 19 September 2014

Director
ASHER, Alistair Hugh
Appointed Date: 25 September 2014
69 years old

Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 02 April 2014
58 years old

Director
HULME, Martyn Alan
Appointed Date: 26 March 2014
64 years old

Director
PRICE, David John
Appointed Date: 10 September 2014
65 years old

Director
TAYLOR, Christopher Mark
Appointed Date: 02 April 2014
66 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2014
Appointed Date: 26 March 2014

Director
MURRELLS, Steve
Resigned: 23 September 2014
Appointed Date: 26 March 2014
60 years old

Director
PRINGLE, David Anthony
Resigned: 30 September 2016
Appointed Date: 10 September 2014
63 years old

Persons With Significant Control

Britel Fund Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOMA (GP) LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
31 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Termination of appointment of David Anthony Pringle as a director on 30 September 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

17 Dec 2015
Full accounts made up to 30 June 2015
...
... and 12 more events
08 May 2014
Change of share class name or designation
11 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share capital division approved 02/04/2014
  • RES12 ‐ Resolution of varying share rights or name

11 Apr 2014
Appointment of Mr Christopher Raymond Andrew Darroch as a director
11 Apr 2014
Appointment of Christopher Mark Taylor as a director
26 Mar 2014
Incorporation