NGRA (James Morrison) Limited

Company Name	NGRA (James Morrison) Limited
Directors	Nicholas Robert Pellew Groves-Raines and Kristin Hulda Hannesdottir
Company Status	Active
Company Number	SC073165
Category	Private Limited Company
Incorporation Date	19 November 1980(43 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Robert Pellew Groves-Raines
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(8 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Customs Wharf Leith Edinburgh EH6 6AL Scotland

Director Name	Mrs Kristin Hulda Hannesdottir
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Icelandic
Status	Current
Appointed	31 December 1988(8 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Customs Wharf Leith Edinburgh EH6 6AL Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	26 November 2007(27 years after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	1 Customs Wharf Leith Edinburgh EH6 6AL Scotland

Director Name	John Forbes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 January 1989)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Eskside House Dalkeith EH22 2AH Scotland

Director Name	Frederick John Whalley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 January 1993)
Role	Architectural Technician
Correspondence Address	Old School House Cleish Kinross

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	31 December 1988(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1992)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	01 September 1992(11 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	1 Customs Wharf Leith Edinburgh EH6 6AL Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	4 other UK companies use this postal address

Shareholders

12.5k at £1	Kristin Hulda Hannesdottir 50.00% Ordinary
12.5k at £1	Nicholas Groves-raines 50.00% Ordinary

Financials

Year	2014
Net Worth	-£217,655
Cash	£268
Current Liabilities	£283,693

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

16 January 1986	Delivered on: 29 January 1986 Satisfied on: 6 May 1988 Persons entitled: Lombard North Central PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over part of premises 72/76 london rd, 3/11 james morrison st glasgow. Fully Satisfied
16 January 1986	Delivered on: 29 January 1986 Satisfied on: 6 May 1988 Persons entitled: Lombard North Central PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 72/76 london rd, 3/11 james morrison st. Glasgow under exceptions. Fully Satisfied
25 February 1983	Delivered on: 3 March 1983 Satisfied on: 26 June 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to approx. 0.695 acre at 65 calton road, edinburgh. Fully Satisfied
29 December 1981	Delivered on: 7 January 1982 Satisfied on: 6 September 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenements known as 10, 12, 14, 16 and 18 robertson's close edinburgh. Fully Satisfied
29 April 2006	Delivered on: 5 May 2006 Satisfied on: 3 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 August 1991	Delivered on: 5 September 1991 Satisfied on: 22 April 2006 Persons entitled: Kilmarnock and Loudoun District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.282 acres of the lands and estate of annanhill, kilmarnock. Fully Satisfied
13 July 1987	Delivered on: 23 July 1987 Satisfied on: 20 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
15 July 1987	Delivered on: 15 July 1987 Satisfied on: 30 August 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17-21 blackfriars st. Edinburgh. Fully Satisfied
17 December 1981	Delivered on: 30 December 1981 Satisfied on: 20 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 September 2014	Delivered on: 8 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects 11 james morrison street, glasgow, G1 5PE and 76 london road, glasgow, G1 5PE registered in the land register of scotland under title number GLA187523. Outstanding
13 June 2006	Delivered on: 21 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3-11 james morrison street & 72-76 london road, glasgow GLA4053 GLA187523. Outstanding

Filing History

5 January 2024	Confirmation statement made on 22 December 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
23 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
29 August 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
17 December 2021	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 1 Customs Wharf Leith Edinburgh EH6 6AL on 17 December 2021 (1 page)
17 December 2021	Secretary's details changed for As Company Services Limited on 17 December 2021 (1 page)
7 December 2021	Satisfaction of charge SC0731650018 in full (1 page)
8 September 2021	Director's details changed for Mrs Kristin Hulda Hannesdottir on 8 September 2021 (2 pages)
8 September 2021	Director's details changed for Mrs Kristin Hulda Hannesdottir on 8 September 2021 (2 pages)
8 September 2021	Director's details changed for Mr Nicholas Robert Pellew Groves-Raines on 8 September 2021 (2 pages)
8 September 2021	Director's details changed for Mr Nicholas Robert Pellew Groves-Raines on 8 September 2021 (2 pages)
30 August 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
21 January 2021	Change of details for Groves-Raines Architects Limited as a person with significant control on 4 March 2020 (2 pages)
21 January 2021	Confirmation statement made on 22 December 2020 with updates (4 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with updates (5 pages)
14 August 2019	Cessation of Nicholas Robert Pellew Groves-Raines as a person with significant control on 1 July 2019 (1 page)
14 August 2019	Notification of Groves-Raines Architects Limited as a person with significant control on 1 July 2019 (2 pages)
14 August 2019	Cessation of Kristin Hulda Hannesdottir as a person with significant control on 1 July 2019 (1 page)
11 April 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
4 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
10 February 2018	Satisfaction of charge 17 in full (4 pages)
12 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 January 2017	Director's details changed for Kristin Hulda Hannesdottir on 13 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
13 January 2017	Director's details changed for Kristin Hulda Hannesdottir on 13 January 2017 (2 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 25,000 (5 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 25,000 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 April 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-04-30 GBP 25,000 (5 pages)
30 April 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-04-30 GBP 25,000 (5 pages)
8 September 2014	Registration of charge SC0731650018, created on 3 September 2014 (5 pages)
8 September 2014	Registration of charge SC0731650018, created on 3 September 2014 (5 pages)
8 September 2014	Registration of charge SC0731650018, created on 3 September 2014 (5 pages)
3 September 2014	Satisfaction of charge 16 in full (1 page)
3 September 2014	Satisfaction of charge 16 in full (1 page)
20 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 25,000 (5 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 25,000 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 January 2012	Director's details changed for Kristin Hulda Hannesdottir on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Kristin Hulda Hannesdottir on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Nicholas Groves-Raines on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Nicholas Groves-Raines on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Kristin Hulda Hannesdottir on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Nicholas Groves-Raines on 9 January 2012 (2 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 January 2010	Director's details changed for Nicholas Groves-Raines on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Kristin Hulda Hannesdottir on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Nicholas Groves-Raines on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Kristin Hulda Hannesdottir on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Nicholas Groves-Raines on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Kristin Hulda Hannesdottir on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
8 January 2009	Return made up to 22/12/08; full list of members (4 pages)
8 January 2009	Return made up to 22/12/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
26 January 2007	Return made up to 22/12/06; full list of members (2 pages)
26 January 2007	Return made up to 22/12/06; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 June 2006	Partic of mort/charge * (3 pages)
21 June 2006	Partic of mort/charge * (3 pages)
5 May 2006	Partic of mort/charge * (3 pages)
5 May 2006	Partic of mort/charge * (3 pages)
22 April 2006	Dec mort/charge * (2 pages)
22 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Dec mort/charge * (3 pages)
20 April 2006	Dec mort/charge * (3 pages)
20 April 2006	Dec mort/charge * (3 pages)
20 April 2006	Dec mort/charge * (3 pages)
10 January 2006	Return made up to 22/12/05; full list of members (3 pages)
10 January 2006	Return made up to 22/12/05; full list of members (3 pages)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 December 2004	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2004	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 December 2003	Return made up to 22/12/03; full list of members (7 pages)
10 December 2003	Return made up to 22/12/03; full list of members (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 December 2002	Return made up to 22/12/02; full list of members (7 pages)
17 December 2002	Return made up to 22/12/02; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 December 2001	Return made up to 22/12/01; full list of members (6 pages)
19 December 2001	Return made up to 22/12/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
19 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
17 December 2000	Return made up to 22/12/00; full list of members (6 pages)
17 December 2000	Return made up to 22/12/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 May 2000	Registered office changed on 16/05/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page)
19 January 2000	Return made up to 22/12/99; full list of members (6 pages)
19 January 2000	Return made up to 22/12/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 December 1998	Return made up to 22/12/98; no change of members (4 pages)
15 December 1998	Return made up to 22/12/98; no change of members (4 pages)
9 October 1998	Company name changed steinhus LIMITED\certificate issued on 12/10/98 (2 pages)
9 October 1998	Company name changed steinhus LIMITED\certificate issued on 12/10/98 (2 pages)
30 June 1998	Full accounts made up to 31 August 1997 (14 pages)
30 June 1998	Full accounts made up to 31 August 1997 (14 pages)
13 January 1998	Return made up to 22/12/97; no change of members (4 pages)
13 January 1998	Return made up to 22/12/97; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 August 1996 (12 pages)
27 June 1997	Full accounts made up to 31 August 1996 (12 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 31 August 1995 (12 pages)
28 May 1996	Full accounts made up to 31 August 1995 (12 pages)
19 March 1996	Return made up to 31/12/95; no change of members (4 pages)
19 March 1996	Return made up to 31/12/95; no change of members (4 pages)
4 December 1995	Full accounts made up to 31 August 1994 (12 pages)
4 December 1995	Full accounts made up to 31 August 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
17 February 1981	Memorandum of association (5 pages)
17 February 1981	Memorandum of association (5 pages)
19 November 1980	Incorporation (13 pages)
19 November 1980	Incorporation (13 pages)

NGRA (James Morrison) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland