NGS TRADING COMPANY LIMITED
Overview
| Company Name | NGS TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312797 |
| 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 NGS TRADING COMPANY LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NGS TRADING COMPANY LIMITED located?
| Registered Office Address | 73 Belford Road EH4 3DS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NGS TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.396) LIMITED | Nov 30, 2006 | Nov 30, 2006 |
What are the latest accounts for NGS TRADING COMPANY 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 NGS TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for NGS TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Steven Morgan as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Appointment of Ms. Anne Maureen Lyden as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil Peter James Aitken as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Mark Nicholas Leighton as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Change of details for National Galleries of Scotland as a person with significant control on Oct 16, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Gemma Gray as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mr James Thomson as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hannah Elizabeth Rudman as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Termination of appointment of Jo Coomber as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Chris Sibbald as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Edward Maurice Green as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Hannah Rudman as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tricia Bey as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with updates | 3 pages | CS01 | ||
Who are the officers of NGS TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMOUR, Donald Harvie | Secretary | Belford Road EH4 3DS Edinburgh 73 | 205774690001 | |||||||||||
| AITKEN, Neil Peter James | Director | Brunstane Road North EH15 2DL Edinburgh 7a Scotland | United Kingdom | British | Company Director | 208686460001 | ||||||||
| GRAY, Gemma, Ms. | Director | Blackford Road EH9 2DS Edinburgh 24 Blackford Road Scotland | Scotland | British | Director | 314543130001 | ||||||||
| HIGGINS, Benny | Director | Belford Road EH4 3DS Edinburgh 73 | Scotland | British | Company Director | 251464790001 | ||||||||
| LYDEN, Anne Maureen, Ms. | Director | Liddesdale Place EH3 5JW Edinburgh 5/6 Scotland | Scotland | British | Curator | 318787140001 | ||||||||
| MILLER, Isabella Catherine | Director | 73 Belford Road EH4 3DS Edinburgh The Dean Gallery Midlothian Scotland | United Kingdom | British | General Manager Retail | 136860660001 | ||||||||
| SIBBALD, Chris | Director | Belford Road EH4 3DS Edinburgh 73 | Scotland | British | Communications | 292187230001 | ||||||||
| THOMSON, James | Director | Belford Road EH4 3DS Edinburgh 73 | Scotland | British | Hospitality | 309949780001 | ||||||||
| RAE, Mairi | Secretary | 73 Belford Road EH4 3DS Edinburgh The Dean Gallery Midlothian Scotland | British | 159397200001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom |
| 900000480001 | ||||||||||
| BEY, Tricia | Director | Belford Road EH4 3DS Edinburgh 73 United Kingdom | Scotland | British | None | 160228860001 | ||||||||
| BONNAR, Anne Elizabeth | Director | 73 Belford Road EH4 3DS Edinburgh The Dean Gallery Midlothian Scotland | Uk | British | Management Consultant | 4663610003 | ||||||||
| CLARKE, Christopher Michael | Director | Belford Road EH4 3DS Edinburgh The Dean Gallery, 73 Midlothian Scotland | United Kingdom | British | Director | 159778550001 | ||||||||
| COOMBER, Jo | Director | Belford Road EH4 3DS Edinburgh 73 | Scotland | British | Marketing Director | 233196280001 | ||||||||
| GIBSON, Alan | Director | Belford Road EH4 3DS Edinburgh 73 United Kingdom | United Kingdom | British | Director | 147062670001 | ||||||||
| GREEN, Edward Maurice | Director | Belford Road EH4 3DS Edinburgh 73 United Kingdom | Scotland | British | Antique Dealer | 47989150002 | ||||||||
| KNOX, James Richard Dunsmuir | Director | 73 Belford Road EH4 3DS Edinburgh The Dean Gallery Midlothian Scotland | Uk | British | Publisher | 161149740001 | ||||||||
| KNOX, Lesley Mary Samuel | Director | Belford Road EH4 3DS Edinburgh 73 Midlothian Scotland | United Kingdom | British | Business Woman | 165715660001 | ||||||||
| LEIGHTON, John Mark Nicholas, Sir | Director | 73 Belford Road EH4 3DS Edinburgh The Dean Gallery Midlothian Scotland | Scotland | British | Director-General | 159399480001 | ||||||||
| MACFARLANE, Marjory | Director | 73 Belford Road EH4 3DS Edinburgh The Dean Gallery Midlothian Scotland | Scotland | British | Company Director | 159397750001 | ||||||||
| MORGAN, Steven | Director | Belford Road EH4 3DS Edinburgh 73 United Kingdom | United Kingdom | British | General Manager Trading Company | 181185930001 | ||||||||
| RUDMAN, Hannah Elizabeth, Dr | Director | Belford Road EH4 3DS Edinburgh 73 | Scotland | British | Consultant | 105118850005 | ||||||||
| TILLEY, Helen Catrin | Director | 73 Belford Road EH4 3DS Edinburgh The Dean Gallery Midlothian Scotland | Uk | British | Director | 108689450001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | Floor, Quartermile Two 2 Lister Squre EH3 9GL Edinburgh 5th United Kingdom |
| 900019530001 |
Who are the persons with significant control of NGS TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Board Of Trustees For National Galleries Of Scotland | Apr 06, 2016 | Belford Road EH4 3DS Edinburgh 73 Belford Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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