NMT GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5RZ

Company number SC170841
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of NMT GROUP LIMITED are www.nmtgroup.co.uk, and www.nmt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nmt Group Limited is a Private Limited Company. The company registration number is SC170841. Nmt Group Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Nmt Group Limited is Wright Johnston Mackenzie Llp 302 St Vincent Street Glasgow Scotland G2 5rz. . LANDER, Nicholas Paul is a Secretary of the company. LANDER, Jonathan Edward is a Director of the company. LANDER, Nicholas Paul is a Director of the company. Secretary BRANDER, Andrew Michael has been resigned. Secretary CASSELS, Gerard William has been resigned. Secretary DOWNIE, Gordon Harry has been resigned. Secretary FLETCHER, Anthony Trevor has been resigned. Director BOCKER, Henry William has been resigned. Director BRANDER, Andrew Michael has been resigned. Director BRUCE, Janet Patricia, Lady Balfour Of Burleigh has been resigned. Director CAMPBELL, John has been resigned. Director CASSELS, Gerard William has been resigned. Director DOWNIE, Gordon Harry has been resigned. Director FLETCHER, Anthony Trevor has been resigned. Director GILMOUR, Roger Hugh, Doctor has been resigned. Director GOLD, Alexander Muncie has been resigned. Director GOLD, Alexander Muncie has been resigned. Director KALMS OF EDGWARE, Lord has been resigned. Director MCGROTTY, Garry William has been resigned. Director MCLELLAN, George has been resigned. Director ROSTRON, Laurence has been resigned. Director SCANLON, John Brian Harford has been resigned. Director SMITH, Roy has been resigned. Director WARDALE, George has been resigned. Director WARDALE, George has been resigned. Director WILL, James Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANDER, Nicholas Paul
Appointed Date: 12 October 2005
Director
LANDER, Jonathan Edward
Appointed Date: 14 September 2005
57 years old
Director
LANDER, Nicholas Paul
Appointed Date: 14 September 2005
59 years old

Resigned Directors

Secretary
BRANDER, Andrew Michael
Resigned: 11 May 2000
Appointed Date: 17 December 1996
Secretary
CASSELS, Gerard William
Resigned: 12 October 2005
Appointed Date: 20 August 2001
Secretary
DOWNIE, Gordon Harry
Resigned: 17 December 1996
Appointed Date: 16 December 1996
Secretary
FLETCHER, Anthony Trevor
Resigned: 20 August 2001
Appointed Date: 11 May 2000
Director
BOCKER, Henry William
Resigned: 11 May 2000
Appointed Date: 17 December 1996
70 years old
Director
BRANDER, Andrew Michael
Resigned: 11 May 2000
Appointed Date: 17 December 1996
76 years old
Director
BRUCE, Janet Patricia, Lady Balfour Of Burleigh
Resigned: 16 January 2004
Appointed Date: 02 April 1997
79 years old
Director
CAMPBELL, John
Resigned: 17 January 2000
Appointed Date: 17 December 1996
77 years old
Director
CASSELS, Gerard William
Resigned: 05 July 2004
Appointed Date: 20 August 2001
64 years old
Director
DOWNIE, Gordon Harry
Resigned: 17 December 1996
Appointed Date: 16 December 1996
59 years old
Director
FLETCHER, Anthony Trevor
Resigned: 14 September 2005
Appointed Date: 20 June 2000
75 years old
Director
GILMOUR, Roger Hugh, Doctor
Resigned: 16 January 2004
Appointed Date: 02 April 1997
83 years old
Director
GOLD, Alexander Muncie
Resigned: 31 July 2009
Appointed Date: 09 November 2006
84 years old
Director
GOLD, Alexander Muncie
Resigned: 11 September 2006
Appointed Date: 14 October 2005
84 years old
Director
KALMS OF EDGWARE, Lord
Resigned: 21 June 2011
Appointed Date: 14 September 2005
94 years old
Director
MCGROTTY, Garry William
Resigned: 11 May 2000
Appointed Date: 17 December 1996
71 years old
Director
MCLELLAN, George
Resigned: 06 May 2003
Appointed Date: 17 December 1996
88 years old
Director
ROSTRON, Laurence
Resigned: 14 September 2005
Appointed Date: 08 July 2003
90 years old
Director
SCANLON, John Brian Harford
Resigned: 31 January 2002
Appointed Date: 17 December 1996
82 years old
Director
SMITH, Roy
Resigned: 07 May 2004
Appointed Date: 01 April 2000
67 years old
Director
WARDALE, George
Resigned: 31 July 2009
Appointed Date: 09 November 2006
86 years old
Director
WARDALE, George
Resigned: 11 September 2006
Appointed Date: 09 February 2006
86 years old
Director
WILL, James Robert
Resigned: 17 December 1996
Appointed Date: 16 December 1996
70 years old

Persons With Significant Control

Volvere Plc
Notified on: 1 December 2016
Nature of control: Has significant influence or control

NMT GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 16 December 2016 with updates
12 Dec 2016
Auditor's resignation
23 Aug 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 16 December 2015 with bulk list of shareholders
Statement of capital on 2016-02-08
  • GBP 37,189,588.19
04 Feb 2016
Director's details changed for Mr Nicholas Paul Lander on 25 January 2016
...
... and 164 more events
20 Dec 1996
New director appointed
20 Dec 1996
New director appointed
20 Dec 1996
New director appointed
20 Dec 1996
New secretary appointed;new director appointed
16 Dec 1996
Incorporation

NMT GROUP LIMITED Charges

10 February 1997
Bond & floating charge
Delivered: 20 February 1997
Status: Satisfied on 8 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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