NMS PORTFOLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Notification of David Cameron Macdonald as a person with significant control on 2018-09-30 |
| 04/11/254 November 2025 New | Withdrawal of a person with significant control statement on 2025-11-04 |
| 04/11/254 November 2025 New | Notification of Kenneth James Watt as a person with significant control on 2018-09-30 |
| 29/10/2529 October 2025 New | Confirmation statement made on 2025-10-09 with no updates |
| 22/07/2522 July 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM EVENTS HOUSE UNIT 2 426 DRUMOYNE ROAD GLASGOW |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WATT / 09/10/2014 |
| 22/10/1422 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CAMERON MACDONALD / 09/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLUE / 09/10/2014 |
| 22/10/1422 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR JOHN ANDREW WILSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 46000 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR DAVID CAMERON MACDONALD |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 21567 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM EVENTS HOUSE 426 DRUMOYNE ROAD UNIT 1C GLASGOW G51 4DA |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLUE / 09/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WATT / 09/10/2009 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT MERSEY |
| 21/11/0821 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 9 FAIRLEY STREET GLASGOW G51 2SN |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 29/10/0529 October 2005 | DEC MORT/CHARGE ***** |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/09/044 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0427 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED CHAFING DISH FUEL COMPANY LIMITE D CERTIFICATE ISSUED ON 23/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | COMPANY NAME CHANGED WATER AT HOME LIMITED CERTIFICATE ISSUED ON 09/06/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9718 August 1997 | COMPANY NAME CHANGED THE WATERBOYS LIMITED CERTIFICATE ISSUED ON 19/08/97 |
| 21/07/9721 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 09/10/969 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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