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
Director
BLUE, John
Appointed Date: 31 March 2004
75 years old
Resigned Directors
Director
WATT, Andrew
Resigned: 30 September 2004
Appointed Date: 31 May 2004
64 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
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
...
... 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
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…