NGS TRADING COMPANY LIMITED

Company number SC312797

Date	Type	Description	View / Download
21 Dec 2012	AD02	Register inspection address has been changed from C/O C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom	(1 page)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
12 Dec 2012	TM01	Termination of appointment of James Knox as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Anne Bonnar as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Helen Tilley as a director	(1 page)
26 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(11 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Nov 2011	AP01	Appointment of Lesley Knox as a director	(3 pages)
28 Jun 2011	AP01	Appointment of James Richard Dunsmuir Knox as a director	(3 pages)
06 Jun 2011	AD01	Registered office address changed from , the Dean Gallery, 73 Belford Road, Edinburgh, Midlothian, EH4 3DS on 6 June 2011	(2 pages)
04 May 2011	AP01	Appointment of Christopher Michael Clarke as a director	(3 pages)
20 Apr 2011	AP01	Appointment of Isabella Catherine Miller as a director	(3 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 100.00	(4 pages)
14 Apr 2011	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(2 pages)
14 Apr 2011	AP01	Appointment of John Mark Nicholas Leighton as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Helen Catrin Tilley as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Anne Elizabeth Bonnar as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Marjory Macfarlane as a director	(3 pages)
14 Apr 2011	AP03	Appointment of Mairi Rae as a secretary	(3 pages)
23 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)