NMS ENTERPRISES LIMITED
Overview
| Company Name | NMS ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171820 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NMS ENTERPRISES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Event catering activities (56210) / Accommodation and food service activities
- Book publishing (58110) / Information and communication
Where is NMS ENTERPRISES LIMITED located?
| Registered Office Address | Not Numbered National Museums Scotland Chambers Street EH1 1JF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NMS ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NMS ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for NMS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Joshua Saha as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Nicola Jane Mckenzie as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Mathie as a secretary on Nov 22, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Janet Mary Stevenson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Dr Hermione Anne Phoebe Cockburn as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Robert Bruce as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Peter Williamson as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||||||
Second filing for the appointment of Bridget Mary Mcconnell as a director | 5 pages | RP04AP01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stephen Thomas Whitelaw as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Appointment of Dr Bridget Mary Mcconnell as a director on Mar 17, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Second filing for the appointment of Christopher Breward as a director | 6 pages | RP04AP01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||
Termination of appointment of Robert Gordon Drummond as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||
Appointment of Ms Motaram Mimi Brophy as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||
Who are the officers of NMS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHIE, Robert | Secretary | National Museums Scotland Chambers Street EH1 1JF Edinburgh Not Numbered | 335416240001 | |||||||
| BREWARD, Christopher John | Director | Chambers Street EH1 1JF Edinburgh National Museums Scotland Midlothian United Kingdom | Scotland | British | 179476320002 | |||||
| BROPHY, Motaram Mimi | Director | National Museums Scotland Chambers Street EH1 1JF Edinburgh Not Numbered | Scotland | British | 284572820001 | |||||
| COCKBURN, Hermione Anne Phoebe, Dr | Director | National Museums Scotland Chambers Street EH1 1JF Edinburgh Not Numbered | Scotland | British | 251445930001 | |||||
| LAMB, Aileen Margaret | Director | Haymarket Terrace EH12 5HD Edinburgh Apex House Scotland | Scotland | British | 152569410001 | |||||
| MCCONNELL, Bridget Mary | Director | Chamber Street EH1 1JF Edinburgh National Museum Scotland Midlothian United Kingdom | United Kingdom | British | 228511690001 | |||||
| MCKENZIE, Nicola Jane | Director | National Museums Scotland Chambers Street EH1 1JF Edinburgh Not Numbered | Scotland | British | 258317580001 | |||||
| PENTLAND, Keith | Director | National Museums Scotland Chambers Street EH1 1JF Edinburgh Not Numbered | Scotland | British | 196430070001 | |||||
| SAHA, Joshua | Director | National Museums Scotland Chambers Street EH1 1JF Edinburgh Not Numbered | Scotland | British | 335418380001 | |||||
| MCCLURE, Sheila | Secretary | 17 Greenhorns Well Drive FK1 5HJ Falkirk Stirlingshire | British | 56802830001 | ||||||
| MCLEAN, Margaret | Secretary | 3 Silverknowes Bank EH4 5PE Edinburgh Midlothian | British | 770820001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WILLIAMSON, Andrew Peter | Secretary | The Steading 3 Leithhead Farm EH27 8DJ Kirknewton West Lothian | British | 98171090001 | ||||||
| BRUCE, Adam Robert | Director | National Museums Scotland Chambers Street EH1 1JF Edinburgh Not Numbered | United Kingdom | British | 124276470001 | |||||
| DAWSON, John Alan | Director | F2 6 Nelson Street EH3 6LG Edinburgh Midlothian | British | 19234440001 | ||||||
| DRUMMOND, Robert Gordon | Director | Teviot Lodge 11 Park Lane EH41 4EH Haddington East Lothian | Scotland | British | 116114980001 | |||||
| EDWARDS, George Lowden | Director | 11 Almond Court East Braehead Park EH4 6AZ Edinburgh Midlothian | Scotland | British | 92175250001 | |||||
| FENTON, Christopher Roy | Director | 14 Lennox Street EH4 1QA Edinburgh Midlothian | British | 75806170001 | ||||||
| GORDON, Alexander Grant | Director | Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire | Scotland | British | 307800001 | |||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 64 Northumberland Street EH3 6JE Edinburgh | United Kingdom | British | 159850001 | |||||
| HOOPER, Ian Ross | Director | 3 Inverleith Row EH3 5LP Edinburgh | British | 56802510001 | ||||||
| IDIENS, Dale | Director | 13 Sylvan Place EH9 1LH Edinburgh Midlothian | British | 77142390001 | ||||||
| JOHNSTON, Grenville Shaw, Lt Colonel | Director | Spynie Kirk House Spynie IV30 8XJ Elgin Moray | Scotland | British | 1390490001 | |||||
| JONES, Mark | Director | 14 Knatchbull Road Camberwell SE5 9QS London | Great Britain | British | 85987650001 | |||||
| KIRWAN, Michael Ralph | Director | 18 Greenhill Gardens EH10 4BW Edinburgh Lothian | Scotland | British | 55649070001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MINTO, Bruce Watson | Director | National Museums Scotland Chambers Street EH1 1JF Edinburgh Not Numbered | Scotland | British | 36629160003 | |||||
| PATIENCE, Andrew Stephen | Director | 8a Kinnear Road EH3 5PE Edinburgh | United Kingdom | British | 90313690001 | |||||
| RINTOUL, Gordon Charles, Dr | Director | Cluny Terrace EH10 4SW Edinburgh 14 Midlothiabn | Scotland | British | 160808080001 | |||||
| RITCHIE, Anna, Dr | Director | 50 Spylaw Road EH10 5BL Edinburgh Lothian | British | 93075520001 | ||||||
| SMITH OF KELVIN, Robert Haldane, Lord | Director | Inchmarnock, Lochside House Lochside Way, Edinburgh Park EH12 9DT Edinburgh | Scotland | British | 48075880003 | |||||
| SPILSBURY, David | Director | National Museums Scotland Chambers Street EH1 1JF Edinburgh Not Numbered | Scotland | British | 168632130001 | |||||
| STEVENSON, Janet Mary | Director | National Museums Scotland Chambers Street EH1 1JF Edinburgh Not Numbered | Scotland | British | 79010510001 | |||||
| WHITELAW, Stephen Thomas | Director | Chambers Street EH1 1JF Edinburgh National Museums Scotland Midlothian Scotland | Scotland | British | 1326390003 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
What are the latest statements on persons with significant control for NMS ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0