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NGS TRADING COMPANY LIMITED

Company number SC312797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2018 AA Accounts for a small company made up to 31 March 2018
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
09 Jun 2017 AP01 Appointment of Ms Jo Coomber as a director on 19 May 2017
07 Jun 2017 AA Full accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
06 Sep 2016 TM01 Termination of appointment of Christopher Michael Clarke as a director on 12 August 2016
17 Aug 2016 AA Full accounts made up to 31 March 2016
04 Mar 2016 AP03 Appointment of Mr Donald Harvie Amour as a secretary on 20 February 2015
10 Feb 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
27 Feb 2015 TM01 Termination of appointment of Marjory Macfarlane as a director on 20 February 2015
27 Feb 2015 TM02 Termination of appointment of Mairi Rae as a secretary on 20 February 2015
27 Feb 2015 TM01 Termination of appointment of Alan Gibson as a director on 20 February 2015
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
24 Nov 2014 MA Memorandum and Articles of Association
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2014 AA Full accounts made up to 31 March 2014
17 Feb 2014 AP01 Appointment of Mr Edward Maurice Green as a director
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
10 Sep 2013 AA Full accounts made up to 31 March 2013
10 Sep 2013 AP01 Appointment of Steven Morgan as a director
24 Apr 2013 AP01 Appointment of Alan Gibson as a director
12 Feb 2013 AP01 Appointment of Ms Tricia Bey as a director
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Dec 2012 AD03 Register(s) moved to registered inspection location