NMS PORTFOLIO LIMITED
GLASGOW CHAFING DISH FUEL COMPANY LIMITED WATER AT HOME LIMITED THE WATERBOYS LIMITED


Company number SC168894
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address EVENTS HOUSE UNIT 2, 426 DRUMOYNE ROAD, GLASGOW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 91,000 . The most likely internet sites of NMS PORTFOLIO LIMITED are www.nmsportfolio.co.uk, and www.nms-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Nms Portfolio Limited is a Private Limited Company. The company registration number is SC168894. Nms Portfolio Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Nms Portfolio Limited is Events House Unit 2 426 Drumoyne Road Glasgow. . MACDONALD, David Cameron is a Secretary of the company. BLUE, John is a Director of the company. MACDONALD, David Cameron is a Director of the company. WATT, Kenneth James is a Director of the company. WILSON, John Andrew is a Director of the company. Secretary WATT, Kenneth James has been resigned. Director MACDONALD, David Cameron has been resigned. Director MERSEY, Scott Robert has been resigned. Director WATT, Andrew has been resigned. Director WILSON, John Andrew has been resigned. Director YOUNG, Derek Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACDONALD, David Cameron
Appointed Date: 19 April 2004

Director
BLUE, John
Appointed Date: 31 March 2004
75 years old

Director
MACDONALD, David Cameron
Appointed Date: 01 October 2011
66 years old

Director
WATT, Kenneth James
Appointed Date: 09 October 1996
59 years old

Director
WILSON, John Andrew
Appointed Date: 30 March 2013
70 years old

Resigned Directors

Secretary
WATT, Kenneth James
Resigned: 19 April 2004
Appointed Date: 09 October 1996

Director
MACDONALD, David Cameron
Resigned: 30 September 2004
Appointed Date: 30 November 2003
66 years old

Director
MERSEY, Scott Robert
Resigned: 06 March 2009
Appointed Date: 31 March 2004
56 years old

Director
WATT, Andrew
Resigned: 30 September 2004
Appointed Date: 31 May 2004
64 years old

Director
WILSON, John Andrew
Resigned: 30 September 2004
Appointed Date: 31 March 2004
70 years old

Director
YOUNG, Derek Thomas
Resigned: 19 January 2001
Appointed Date: 09 October 1996
57 years old

NMS PORTFOLIO LIMITED Events

28 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 91,000

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 91,000

...
... and 67 more events
25 Nov 1997
Return made up to 09/10/97; full list of members
08 Oct 1997
Partic of mort/charge *
18 Aug 1997
Company name changed the waterboys LIMITED\certificate issued on 19/08/97
21 Jul 1997
Accounting reference date extended from 31/10/97 to 31/12/97
09 Oct 1996
Incorporation

NMS PORTFOLIO LIMITED Charges

7 November 2007
Standard security
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The single storey industrial unit forming and known as unit…
11 May 2007
Standard security
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The single storey industrial unit forming and known as unit…
26 August 2004
Standard security
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 fairley street, glasgow.
16 July 2004
Bond & floating charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 September 1997
Bond & floating charge
Delivered: 8 October 1997
Status: Satisfied on 29 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…