NMS ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Accounts for a small company made up to 2025-03-31 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-30 with updates |
| 05/05/255 May 2025 | Appointment of Mr Robert Mathie as a secretary on 2024-11-22 |
| 05/05/255 May 2025 | Appointment of Mr Joshua Saha as a director on 2025-04-25 |
| 05/05/255 May 2025 | Appointment of Mrs Nicola Jane Mckenzie as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Janet Mary Stevenson as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/11/245 November 2024 | Appointment of Dr Hermione Anne Phoebe Cockburn as a director on 2024-10-02 |
| 10/10/2410 October 2024 | Termination of appointment of Adam Robert Bruce as a director on 2024-09-30 |
| 04/09/244 September 2024 | Termination of appointment of Andrew Peter Williamson as a secretary on 2024-08-31 |
| 26/06/2426 June 2024 | Second filing for the appointment of Bridget Mary Mcconnell as a director |
| 18/06/2418 June 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 29/04/2429 April 2024 | Termination of appointment of Stephen Thomas Whitelaw as a director on 2024-04-10 |
| 09/04/249 April 2024 | Appointment of Dr Bridget Mary Mcconnell as a director on 2023-03-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Second filing for the appointment of Christopher Breward as a director |
| 12/06/2312 June 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/06/2124 June 2021 | Termination of appointment of Robert Gordon Drummond as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Appointment of Ms Motaram Mimi Brophy as a director on 2021-03-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | Appointment of Mr Christopher Breward as a director on 2020-10-23 |
| 14/12/2014 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR CHRISTOPHER BREWARD |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON RINTOUL |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS JANET MARY STEVENSON |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MINTO |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR KEITH PENTLAND |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ADAM ROBERT BRUCE |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPILSBURY |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MRS AILEEN MARGARET LAMB |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILSON |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1618 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 03/02/163 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | REDUCE ISSUED CAPITAL 27/03/2015 |
| 30/03/1530 March 2015 | SOLVENCY STATEMENT DATED 25/03/15 |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 200000 |
| 30/03/1530 March 2015 | STATEMENT BY DIRECTORS |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR STEPHEN WHITELAW |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARDS |
| 23/02/1523 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS JULIE WILSON |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MRS JULIE WILSON |
| 06/02/146 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR DAVID SPILSBURY |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATIENCE |
| 21/02/1321 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GROSSART |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR BRUCE WATSON MINTO |
| 24/02/1224 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATIENCE / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON RINTOUL / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON DRUMMOND / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LOWDEN EDWARDS / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH KIRWAN / 19/02/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ROYAL MUSEUM OF SCOTLAND CHAMBERS STREET EDINBURGH EH1 1JF |
| 23/02/0923 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RINTOUL / 01/11/2007 |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
| 30/03/0430 March 2004 | £ NC 100/1000000 18/0 |
| 05/02/045 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 14/03/9714 March 1997 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | ADOPT MEM AND ARTS 12/03/97 |
| 14/03/9714 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9727 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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