NGS TRADING COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NGS TRADING COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NGS TRADING COMPANY LIMITED was incorporated 14 years ago on 30/11/2006 and has the registered number: SC312797. The accounts status is SMALL and accounts are next due on 31/12/2021.

NGS TRADING COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

73 BELFORD ROAD
EDINBURGH
EH4 3DS

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.396) LIMITED (until 14/12/2006)

Confirmation Statements

Last Statement Next Statement Due
11/10/2020 25/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JO COOMBER Sep 1974 United Kingdom Director 2017-05-19 CURRENT
HANNAH ELIZABETH RUDMAN Feb 1975 British Director 2020-11-12 CURRENT
STEVEN MORGAN May 1964 British Director 2013-08-23 CURRENT
ISABELLA CATHERINE MILLER Sep 1967 British Director 2011-03-31 CURRENT
JOHN MARK NICHOLAS LEIGHTON Feb 1959 British Director 2011-03-31 CURRENT
MR BENNY HIGGINS Dec 1960 British Director 2018-08-22 CURRENT
MR EDWARD MAURICE GREEN Aug 1952 British Director 2014-02-07 CURRENT
MR DONALD HARVIE AMOUR Secretary 2015-02-20 CURRENT
MRS MARJORY MACFARLANE Oct 1953 British Director 2011-03-31 UNTIL 2015-02-20 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-30 UNTIL 2011-03-30 RESIGNED
MRS LESLEY MARY SAMUEL KNOX Sep 1953 British Director 2011-11-07 UNTIL 2018-08-22 RESIGNED
JAMES RICHARD DUNSMUIR KNOX Oct 1952 British Director 2011-03-31 UNTIL 2012-11-30 RESIGNED
ALAN GIBSON May 1960 British Director 2013-04-15 UNTIL 2015-02-20 RESIGNED
MR CHRISTOPHER MICHAEL CLARKE Aug 1952 British Director 2011-03-31 UNTIL 2016-08-12 RESIGNED
ANNE ELIZABETH BONNAR Oct 1955 British Director 2011-03-31 UNTIL 2012-08-30 RESIGNED
MRS TRICIA BEY Nov 1957 British Director 2013-01-28 UNTIL 2020-10-31 RESIGNED
HELEN CATRIN TILLEY Jun 1955 British Director 2011-03-31 UNTIL 2012-08-30 RESIGNED
MAIRI RAE Secretary 2011-03-31 UNTIL 2015-02-20 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2006-11-30 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Galleries Of Scotland 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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