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 17 years ago on 30/11/2006 and has the registered number: SC312797. The accounts status is SMALL and accounts are next due on 31/12/2024.
NGS TRADING COMPANY LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: SC312797. The accounts status is SMALL and accounts are next due on 31/12/2024.
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
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 | 31/03/2023 | 31/12/2024 |
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)
YORK PLACE (NO.396) LIMITED (until 14/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ISABELLA CATHERINE MILLER | Sep 1967 | British | Director | 2011-03-31 | CURRENT |
MR BENNY HIGGINS | Dec 1960 | British | Director | 2018-08-22 | CURRENT |
MS. GEMMA GRAY | Jun 1976 | British | Director | 2023-08-17 | CURRENT |
MS. ANNE MAUREEN LYDEN | Oct 1972 | British | Director | 2024-01-01 | CURRENT |
STEVEN MORGAN | May 1964 | British | Director | 2013-08-23 | CURRENT |
MR CHRIS SIBBALD | Apr 1990 | British | Director | 2021-08-19 | CURRENT |
MR JAMES THOMSON | Jul 1958 | British | Director | 2023-06-06 | CURRENT |
MR DONALD HARVIE AMOUR | Secretary | 2015-02-20 | CURRENT | ||
MR NEIL PETER JAMES AITKEN | Oct 1971 | British | Director | 2023-11-09 | CURRENT |
ALAN GIBSON | May 1960 | British | Director | 2013-04-15 UNTIL 2015-02-20 | RESIGNED |
MAIRI RAE | Secretary | 2011-03-31 UNTIL 2015-02-20 | RESIGNED | ||
HELEN CATRIN TILLEY | Jun 1955 | British | Director | 2011-03-31 UNTIL 2012-08-30 | RESIGNED |
MR CHRISTOPHER MICHAEL CLARKE | Aug 1952 | British | Director | 2011-03-31 UNTIL 2016-08-12 | RESIGNED |
JOHN MARK NICHOLAS LEIGHTON | Feb 1959 | British | Director | 2011-03-31 UNTIL 2023-12-31 | RESIGNED |
MRS MARJORY MACFARLANE | Oct 1953 | British | Director | 2011-03-31 UNTIL 2015-02-20 | RESIGNED |
HANNAH ELIZABETH RUDMAN | Feb 1975 | British | Director | 2020-11-12 UNTIL 2022-12-31 | 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 |
MR EDWARD MAURICE GREEN | Aug 1952 | British | Director | 2014-02-07 UNTIL 2021-12-31 | RESIGNED |
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-30 UNTIL 2011-03-31 | RESIGNED | ||
MS JO COOMBER | Sep 1974 | British | Director | 2017-05-19 UNTIL 2022-03-31 | 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 |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-30 UNTIL 2011-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Board Of Trustees For National Galleries Of Scotland | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |