NMG BUSINESS SERVICES LTD

NMG BUSINESS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNMG BUSINESS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691886
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NMG BUSINESS SERVICES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NMG BUSINESS SERVICES LTD located?

    Registered Office Address
    Alba House
    2 Central Avenue
    G81 2QR Clydebank
    West Dunbartonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NMG BUSINESS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NMG BUSINESS SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for NMG BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Appointment of Mr James Pollock as a secretary on Nov 11, 2024

    2 pagesAP03

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 11, 2021

    Statement of capital on Mar 11, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of NMG BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, James
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    West Dunbartonshire
    United Kingdom
    Secretary
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    West Dunbartonshire
    United Kingdom
    329203490001
    FULLERTON, Philip William Boyd
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    West Dunbartonshire
    United Kingdom
    Director
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    West Dunbartonshire
    United Kingdom
    Northern IrelandBritishDirector134191530001

    Who are the persons with significant control of NMG BUSINESS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Marine Group Ltd
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    West Dunbartonshire
    United Kingdom
    Mar 11, 2021
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    West Dunbartonshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc474118
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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