NMS Portfolio Limited

Company Name	NMS Portfolio Limited
Company Status	Active
Company Number	SC168894
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kenneth James Watt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Events House Unit 2 426 Drumoyne Road Glasgow G51 4DA Scotland

Director Name	Mr John Blue
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(7 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Events Organiser
Country of Residence	Scotland
Correspondence Address	Events House Unit 2 426 Drumoyne Road Glasgow G51 4DA Scotland

Secretary Name	Mr David Cameron MacDonald
Nationality	British
Status	Current
Appointed	19 April 2004(7 years, 6 months after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Events House Unit 2 426 Drumoyne Road Glasgow G51 4DA Scotland

Director Name	Mr David Cameron MacDonald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(14 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Events House Unit 2 426 Drumoyne Road Glasgow G51 4DA Scotland

Director Name	Mr John Andrew Wilson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 2013(16 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Events House Unit 2 426 Drumoyne Road Glasgow G51 4DA Scotland

Director Name	Mr Derek Thomas Young
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Duncarnock Crescent Neilston Glasgow G78 3JW Scotland

Secretary Name	Kenneth James Watt
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	98 Dorian Drive Clarkston Glasgow G76 7NS Scotland

Director Name	Mr David Cameron MacDonald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(7 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Gallowhill Avenue Lenzie Glasgow Strathclyde G66 4QD Scotland

Director Name	Scott Robert Mersey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	2 Littlemill Drive Crookston Glasgow Lanarkshire G53 7GF Scotland

Director Name	John Andrew Wilson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	4 Castleview Avenue Paisley Renfrewshire PA2 8EE Scotland

Director Name	Andrew Watt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(7 years, 7 months after company formation)
Appointment Duration	4 months (resigned 30 September 2004)
Role	European Civil Servant
Correspondence Address	Clos Des Pommiers, 11 La Hulpe B-1310 Belgium

Location

Registered Address	Events House Unit 2 426 Drumoyne Road Glasgow G51 4DA Scotland
Constituency	Glasgow South West
Ward	Govan

Financials

Year	2012
Net Worth	£406,439
Cash	£14,589
Current Liabilities	£103,328

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Charges

7 November 2007	Delivered on: 14 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The single storey industrial unit forming and known as unit 1C, 426 drumoyne road, glasgow part and portion GLA87070. Outstanding
11 May 2007	Delivered on: 21 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The single storey industrial unit forming and known as unit 1B, 426 drumoyne road, glasgow GLA193795. Outstanding
26 August 2004	Delivered on: 4 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 fairley street, glasgow. Outstanding
16 July 2004	Delivered on: 27 July 2004 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. Outstanding
22 September 1997	Delivered on: 8 October 1997 Satisfied on: 29 October 2005 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

Filing History

18 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
25 September 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
26 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
20 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
1 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
29 December 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
28 October 2020	Confirmation statement made on 9 October 2020 with updates (5 pages)
24 October 2019	Confirmation statement made on 9 October 2019 with updates (7 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
18 February 2019	Registered office address changed from Events House Unit 2 426 Drumoyne Road Glasgow to Events House Unit 2 426 Drumoyne Road Glasgow G51 4DA on 18 February 2019 (1 page)
11 October 2018	Confirmation statement made on 9 October 2018 with updates (7 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
14 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 October 2016	Confirmation statement made on 9 October 2016 with updates (8 pages)
28 October 2016	Confirmation statement made on 9 October 2016 with updates (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 91,000 (7 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 91,000 (7 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 91,000 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 October 2014	Secretary's details changed for Mr David Cameron Macdonald on 9 October 2014 (1 page)
22 October 2014	Secretary's details changed for Mr David Cameron Macdonald on 9 October 2014 (1 page)
22 October 2014	Director's details changed for Mr John Blue on 9 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr John Blue on 9 October 2014 (2 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 91,000 (7 pages)
22 October 2014	Director's details changed for Mr Kenneth James Watt on 9 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Mr David Cameron Macdonald on 9 October 2014 (1 page)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 91,000 (7 pages)
22 October 2014	Director's details changed for Mr Kenneth James Watt on 9 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Kenneth James Watt on 9 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr John Blue on 9 October 2014 (2 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 91,000 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 91,000 (9 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 91,000 (9 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 91,000 (9 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 April 2013	Appointment of Mr John Andrew Wilson as a director (2 pages)
15 April 2013	Appointment of Mr John Andrew Wilson as a director (2 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
7 November 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 46,000 (3 pages)
7 November 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 46,000 (3 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 October 2011	Appointment of Mr David Cameron Macdonald as a director (2 pages)
24 October 2011	Appointment of Mr David Cameron Macdonald as a director (2 pages)
24 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 21,567 (3 pages)
10 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 21,567 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Director's details changed for Mr John Blue on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Blue on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Blue on 9 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
27 October 2009	Director's details changed for Mr Kenneth James Watt on 9 October 2009 (2 pages)
27 October 2009	Registered office address changed from Events House 426 Drumoyne Road Unit 1C Glasgow G51 4DA on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Registered office address changed from Events House 426 Drumoyne Road Unit 1C Glasgow G51 4DA on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Kenneth James Watt on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Kenneth James Watt on 9 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
12 March 2009	Appointment terminated director scott mersey (1 page)
12 March 2009	Appointment terminated director scott mersey (1 page)
21 November 2008	Return made up to 09/10/08; full list of members (7 pages)
21 November 2008	Return made up to 09/10/08; full list of members (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Registered office changed on 09/09/2008 from 9 fairley street glasgow G51 2SN (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 9 fairley street glasgow G51 2SN (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 09/10/07; full list of members (4 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 09/10/07; full list of members (4 pages)
14 November 2007	Partic of mort/charge * (3 pages)
14 November 2007	Partic of mort/charge * (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 May 2007	Partic of mort/charge * (3 pages)
21 May 2007	Partic of mort/charge * (3 pages)
26 October 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2005	Dec mort/charge * (2 pages)
29 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
30 September 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director resigned (11 pages)
30 September 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director resigned (11 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Ad 30/09/04--------- Â£ si 144@1 (2 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Ad 30/09/04--------- Â£ si 144@1 (2 pages)
15 October 2004	Return made up to 09/10/04; full list of members (10 pages)
15 October 2004	Return made up to 09/10/04; full list of members (10 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 October 2004	Ad 31/07/04--------- Â£ si 12@1=12 Â£ ic 2/14 (3 pages)
7 October 2004	Ad 31/07/04--------- Â£ si 12@1=12 Â£ ic 2/14 (3 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 September 2004	Partic of mort/charge * (5 pages)
4 September 2004	Partic of mort/charge * (5 pages)
27 July 2004	Partic of mort/charge * (5 pages)
27 July 2004	Partic of mort/charge * (5 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
23 March 2004	Company name changed chafing dish fuel company limite d\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed chafing dish fuel company limite d\certificate issued on 23/03/04 (2 pages)
30 December 2003	Return made up to 09/10/03; full list of members (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Return made up to 09/10/03; full list of members (7 pages)
30 December 2003	New director appointed (2 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 June 2003	Company name changed water at home LIMITED\certificate issued on 09/06/03 (2 pages)
9 June 2003	Company name changed water at home LIMITED\certificate issued on 09/06/03 (2 pages)
4 February 2003	Return made up to 09/10/02; full list of members (7 pages)
4 February 2003	Return made up to 09/10/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 November 2001	Return made up to 09/10/01; full list of members (7 pages)
3 November 2001	Return made up to 09/10/01; full list of members (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
31 January 2001	Return made up to 09/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
31 January 2001	Return made up to 09/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 December 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 January 1999	Return made up to 09/10/98; no change of members (4 pages)
5 January 1999	Return made up to 09/10/98; no change of members (4 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 November 1997	Return made up to 09/10/97; full list of members (6 pages)
25 November 1997	Return made up to 09/10/97; full list of members (6 pages)
8 October 1997	Partic of mort/charge * (6 pages)
8 October 1997	Partic of mort/charge * (6 pages)
18 August 1997	Company name changed the waterboys LIMITED\certificate issued on 19/08/97 (2 pages)
18 August 1997	Company name changed the waterboys LIMITED\certificate issued on 19/08/97 (2 pages)
21 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
21 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 October 1996	Incorporation (19 pages)
9 October 1996	Incorporation (19 pages)

NMS Portfolio Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland