NMT Group Limited

Company Name	NMT Group Limited
Directors	Jonathan Edward Lander and Nicholas Paul Lander
Company Status	Active
Company Number	SC170841
Category	Private Limited Company
Incorporation Date	16 December 1996(27 years, 4 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 Jonathan Edward Lander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(8 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF

Director Name	Mr Nicholas Paul Lander
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(8 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF

Secretary Name	Mr Nicholas Paul Lander
Nationality	British
Status	Current
Appointed	12 October 2005(8 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF

Director Name	James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Ws
Correspondence Address	20 Castle Terrace Edinburgh EH1 2ET Scotland

Director Name	Gordon Harry Downie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	20 Castle Terrace Edinburgh EH1 2ET Scotland

Secretary Name	Gordon Harry Downie
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Castle Terrace Edinburgh EH1 2ET Scotland

Director Name	Mr Henry William Bocker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2000)
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	12 Herd Green Livingston West Lothian EH54 8PU Scotland

Director Name	Andrew Michael Brander
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2000)
Role	Solicitor
Correspondence Address	Kirkhouse Farm Dolphinton West Linton Peeblesshire EH46 7AF Scotland

Director Name	John Campbell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2000)
Role	Company Director
Correspondence Address	1905 Mulsanne Dr Zionsville Indiana 46077

Director Name	Mr John Brian Harford Scanlon
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2002)
Role	Businessman
Country of Residence	England
Correspondence Address	25 Fairlie Gardens Forest Hill London SE23 3TE

Director Name	George McLellan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	68 Duddingston Road West Edinburgh Midlothian EH15 3PT Scotland

Director Name	Garry William McGrotty
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2000)
Role	Business Development Manager
Correspondence Address	68 Taylor Green Livingston West Lothian EH54 8SX Scotland

Secretary Name	Andrew Michael Brander
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2000)
Role	Solicitor
Correspondence Address	Kirkhouse Farm Dolphinton West Linton Peeblesshire EH46 7AF Scotland

Director Name	Lady Balfour Of Burleigh Janet Patricia Bruce
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Dr Roger Hugh Gilmour
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Prospect Villa Kirtling Newmarket Suffolk CB8 9HH

Director Name	Mr Roy Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Thatch Silver Street Hordle Lymington Hampshire SO41 6DF

Secretary Name	Anthony Trevor Fletcher
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 September 2005)
Role	Accountant
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Mr Gerard William Cassels
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	324 Leith Walk Edinburgh EH6 5BU Scotland

Secretary Name	Mr Gerard William Cassels
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	324 Leith Walk Edinburgh EH6 5BU Scotland

Director Name	Laurence Rostron
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 2005)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	Grace Cottage Church Lane Lacey Green Buckinghamshire HP27 0QX

Director Name	Lord Kalms Of Edgware
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 June 2011)
Role	Company Director
Correspondence Address	Flat 4 St James's Place London SW1A 1NH

Director Name	George Wardale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	The Palms, Lottage Way Lottage Road Aldbourne Nr Marlborough SN8 2EW

Director Name	George Wardale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	The Palms, Lottage Way Lottage Road Aldbourne Nr Marlborough SN8 2EW

Director Name	Alexander Muncie Gold
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland

Director Name	Alexander Muncie Gold
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,345,000
Cash	£773,000
Current Liabilities	£328,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

10 February 1997	Delivered on: 20 February 1997 Satisfied on: 8 January 2016 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

Filing History

5 January 2024	Confirmation statement made on 16 December 2023 with updates (4 pages)
10 October 2023	Full accounts made up to 31 December 2022 (18 pages)
3 September 2023	Termination of appointment of Jonathan Edward Lander as a director on 28 August 2023 (1 page)
19 January 2023	Confirmation statement made on 16 December 2022 with no updates (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (18 pages)
7 March 2022	Secretary's details changed for Mr Nicholas Paul Lander on 7 March 2022 (1 page)
7 March 2022	Director's details changed for Mr Jonathan Edward Lander on 7 March 2022 (2 pages)
7 March 2022	Change of details for Volvere Plc as a person with significant control on 21 July 2020 (2 pages)
7 March 2022	Director's details changed for Mr Nicholas Paul Lander on 7 March 2022 (2 pages)
7 March 2022	Secretary's details changed for Mr Nicholas Paul Lander on 21 July 2020 (1 page)
24 January 2022	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 24 January 2022 (1 page)
5 January 2022	Confirmation statement made on 16 December 2021 with updates (5 pages)
22 September 2021	Full accounts made up to 31 December 2020 (18 pages)
22 January 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
24 September 2020	Full accounts made up to 31 December 2019 (18 pages)
20 January 2020	Confirmation statement made on 16 December 2019 with updates (275 pages)
25 September 2019	Full accounts made up to 31 December 2018 (18 pages)
24 December 2018	Confirmation statement made on 16 December 2018 with updates (6 pages)
1 October 2018	Full accounts made up to 31 December 2017 (16 pages)
29 December 2017	Confirmation statement made on 16 December 2017 with no updates (2 pages)
29 December 2017	Confirmation statement made on 16 December 2017 with no updates (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
17 January 2017	Confirmation statement made on 16 December 2016 with updates (330 pages)
17 January 2017	Confirmation statement made on 16 December 2016 with updates (330 pages)
12 December 2016	Auditor's resignation (1 page)
12 December 2016	Auditor's resignation (1 page)
23 August 2016	Full accounts made up to 31 December 2015 (16 pages)
23 August 2016	Full accounts made up to 31 December 2015 (16 pages)
8 February 2016	Annual return made up to 16 December 2015 with bulk list of shareholders Statement of capital on 2016-02-08 GBP 37,189,588.19 (20 pages)
8 February 2016	Annual return made up to 16 December 2015 with bulk list of shareholders Statement of capital on 2016-02-08 GBP 37,189,588.19 (20 pages)
4 February 2016	Director's details changed for Mr Nicholas Paul Lander on 25 January 2016 (2 pages)
4 February 2016	Secretary's details changed for Mr Nicholas Paul Lander on 25 January 2016 (1 page)
4 February 2016	Director's details changed for Mr Nicholas Paul Lander on 25 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr Jonathan Edward Lander on 25 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr Jonathan Edward Lander on 25 January 2016 (2 pages)
4 February 2016	Secretary's details changed for Mr Nicholas Paul Lander on 25 January 2016 (1 page)
8 January 2016	Satisfaction of charge 1 in full (1 page)
8 January 2016	Satisfaction of charge 1 in full (1 page)
10 September 2015	Registered office address changed from Mcclure Naismith 292 st Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from Mcclure Naismith 292 st Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
2 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 September 2015	Full accounts made up to 31 December 2014 (14 pages)
13 January 2015	Annual return made up to 16 December 2014 with bulk list of shareholders Statement of capital on 2015-01-13 GBP 37,189,588.19 (16 pages)
13 January 2015	Annual return made up to 16 December 2014 with bulk list of shareholders Statement of capital on 2015-01-13 GBP 37,189,588.19 (16 pages)
12 January 2015	Secretary's details changed for Mr Nicholas Paul Lander on 24 February 2014 (1 page)
12 January 2015	Director's details changed for Mr Jonathan Edward Lander on 24 February 2014 (2 pages)
12 January 2015	Director's details changed for Mr Nicholas Paul Lander on 24 February 2014 (2 pages)
12 January 2015	Director's details changed for Mr Nicholas Paul Lander on 24 February 2014 (2 pages)
12 January 2015	Secretary's details changed for Mr Nicholas Paul Lander on 24 February 2014 (1 page)
12 January 2015	Director's details changed for Mr Jonathan Edward Lander on 24 February 2014 (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (14 pages)
1 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 January 2014	Annual return made up to 16 December 2013 with bulk list of shareholders Statement of capital on 2014-01-17 GBP 37,189,588.19 (15 pages)
17 January 2014	Annual return made up to 16 December 2013 with bulk list of shareholders Statement of capital on 2014-01-17 GBP 37,189,588.19 (15 pages)
8 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 October 2013	Full accounts made up to 31 December 2012 (15 pages)
16 January 2013	Annual return made up to 16 December 2012 with bulk list of shareholders (15 pages)
16 January 2013	Annual return made up to 16 December 2012 with bulk list of shareholders (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (16 pages)
3 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (16 pages)
1 February 2012	Director's details changed for Mr Jonathan Edward Lander on 19 January 2012 (3 pages)
1 February 2012	Director's details changed for Mr Jonathan Edward Lander on 19 January 2012 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
15 July 2011	Termination of appointment of Kalms of Edgware as a director (2 pages)
15 July 2011	Termination of appointment of Kalms of Edgware as a director (2 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (21 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (21 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 April 2010	Annual return made up to 16 December 2009 with bulk list of shareholders (16 pages)
9 April 2010	Termination of appointment of Alexander Gold as a director (1 page)
9 April 2010	Termination of appointment of Alexander Gold as a director (1 page)
9 April 2010	Annual return made up to 16 December 2009 with bulk list of shareholders (16 pages)
9 April 2010	Termination of appointment of George Wardale as a director (1 page)
9 April 2010	Termination of appointment of George Wardale as a director (1 page)
28 January 2010	Director's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
28 January 2010	Director's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
28 January 2010	Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
28 January 2010	Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010 (3 pages)
11 September 2009	Re-registration of Memorandum and Articles (29 pages)
11 September 2009	Ad 31/07/09\gbp si 683@4=2732\gbp ic 37186856/37189588\ (2 pages)
11 September 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 September 2009	Conso (1 page)
11 September 2009	Application for reregistration from PLC to private (1 page)
11 September 2009	Conso (1 page)
11 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
11 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
11 September 2009	Application for reregistration from PLC to private (1 page)
11 September 2009	Ad 31/07/09\gbp si 683@4=2732\gbp ic 37186856/37189588\ (2 pages)
11 September 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 September 2009	Re-registration of Memorandum and Articles (29 pages)
10 June 2009	Full accounts made up to 31 December 2008 (16 pages)
10 June 2009	Full accounts made up to 31 December 2008 (16 pages)
14 January 2009	Return made up to 16/12/08; bulk list available separately (8 pages)
14 January 2009	Return made up to 16/12/08; bulk list available separately (8 pages)
23 July 2008	Full accounts made up to 31 December 2007 (16 pages)
23 July 2008	Full accounts made up to 31 December 2007 (16 pages)
18 February 2008	Return made up to 16/12/07; bulk list available separately (9 pages)
18 February 2008	Return made up to 16/12/07; bulk list available separately (9 pages)
20 September 2007	Registered office changed on 20/09/07 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
3 August 2007	Full accounts made up to 31 December 2006 (17 pages)
3 August 2007	Full accounts made up to 31 December 2006 (17 pages)
30 January 2007	Return made up to 16/12/06; bulk list available separately (9 pages)
30 January 2007	Return made up to 16/12/06; bulk list available separately (9 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
22 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
23 June 2006	Registered office changed on 23/06/06 from: first floor,unit C2 fairways office park deer park avenue livingston EH54 8AF (1 page)
23 June 2006	Registered office changed on 23/06/06 from: first floor,unit C2 fairways office park deer park avenue livingston EH54 8AF (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
9 January 2006	Return made up to 16/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
9 January 2006	Return made up to 16/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
28 April 2005	Return made up to 16/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/05 (8 pages)
28 April 2005	Return made up to 16/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/05 (8 pages)
19 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 November 2004	Conso 17/11/04 (1 page)
19 November 2004	Conso 17/11/04 (1 page)
19 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2004	Registered office changed on 23/07/04 from: new medical house oakbank park livingston west lothian EH53 0TH (1 page)
23 July 2004	Registered office changed on 23/07/04 from: new medical house oakbank park livingston west lothian EH53 0TH (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
1 June 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
1 June 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
23 January 2004	Return made up to 16/12/03; bulk list available separately (10 pages)
23 January 2004	Return made up to 16/12/03; bulk list available separately (10 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (3 pages)
15 January 2004	New director appointed (3 pages)
13 May 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
13 May 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2003	Memorandum and Articles of Association (62 pages)
9 January 2003	Memorandum and Articles of Association (62 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2003	Return made up to 16/12/02; bulk list available separately (10 pages)
8 January 2003	Return made up to 16/12/02; bulk list available separately (10 pages)
14 August 2002	Ad 22/07/02--------- Â£ si [email protected]=20 Â£ ic 37186839/37186859 (2 pages)
14 August 2002	Ad 22/07/02--------- Â£ si [email protected]=20 Â£ ic 37186839/37186859 (2 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
28 January 2002	Return made up to 16/12/01; bulk list available separately (9 pages)
28 January 2002	Return made up to 16/12/01; bulk list available separately (9 pages)
15 January 2002	Ad 20/12/01--------- Â£ si [email protected]=25478899 Â£ ic 11707940/37186839 (64 pages)
15 January 2002	Ad 20/12/01--------- Â£ si [email protected]=25478899 Â£ ic 11707940/37186839 (64 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2001	Nc inc already adjusted 17/12/01 (1 page)
19 December 2001	Nc inc already adjusted 17/12/01 (1 page)
19 December 2001	S-div conve 17/12/01 (1 page)
19 December 2001	S-div conve 17/12/01 (1 page)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2001	Memorandum and Articles of Association (78 pages)
19 December 2001	Memorandum and Articles of Association (78 pages)
22 November 2001	Prospectus (96 pages)
22 November 2001	Prospectus (96 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
27 March 2001	Ad 22/04/97--------- Â£ si [email protected] (5 pages)
27 March 2001	Ad 22/04/97--------- Â£ si [email protected] (5 pages)
21 February 2001	Ad 19/07/00--------- Â£ si [email protected] (2 pages)
21 February 2001	Ad 20/07/00--------- Â£ si [email protected] (3 pages)
21 February 2001	Ad 20/07/00--------- Â£ si [email protected] (3 pages)
21 February 2001	Ad 19/07/00--------- Â£ si [email protected] (2 pages)
15 January 2001	Return made up to 16/12/00; full list of members (9 pages)
15 January 2001	Return made up to 16/12/00; full list of members (9 pages)
21 August 2000	Full group accounts made up to 31 December 1999 (32 pages)
21 August 2000	Full group accounts made up to 31 December 1999 (32 pages)
25 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 July 2000	Nc inc already adjusted 18/07/00 (1 page)
25 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 July 2000	Nc inc already adjusted 18/07/00 (1 page)
21 July 2000	New director appointed (3 pages)
21 July 2000	New director appointed (3 pages)
23 June 2000	Prospectus - 22/06/00 (119 pages)
23 June 2000	Prospectus - 22/06/00 (119 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 May 2000	Ad 04/05/00--------- Â£ si [email protected]=61614 Â£ ic 3157945/3219559 (2 pages)
11 May 2000	Ad 04/05/00--------- Â£ si [email protected]=61614 Â£ ic 3157945/3219559 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
17 April 2000	Ad 10/03/00--------- Â£ si [email protected]=15838 Â£ ic 3142107/3157945 (2 pages)
17 April 2000	Ad 10/03/00--------- Â£ si [email protected]=15838 Â£ ic 3142107/3157945 (2 pages)
9 March 2000	Memorandum and Articles of Association (76 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 March 2000	Memorandum and Articles of Association (76 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
19 January 2000	Return made up to 16/12/99; bulk list available separately (8 pages)
19 January 2000	Return made up to 16/12/99; bulk list available separately (8 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
23 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 May 1999	Ad 23/04/99--------- Â£ si [email protected]=1178290 Â£ ic 1963817/3142107 (3 pages)
22 May 1999	Ad 23/04/99--------- Â£ si [email protected]=1178290 Â£ ic 1963817/3142107 (3 pages)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 April 1999	Â£ nc 2750000/5000000 19/04/99 (1 page)
20 April 1999	Â£ nc 2750000/5000000 19/04/99 (1 page)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 March 1999	Prospectus - 23565801 @ 68P (64 pages)
31 March 1999	Prospectus - 23565801 @ 68P (64 pages)
24 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 January 1999	Return made up to 16/12/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 January 1999	Return made up to 16/12/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
16 June 1998	Full group accounts made up to 31 December 1997 (34 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (34 pages)
30 April 1998	Location of register of members (non legible) (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
9 January 1998	Return made up to 16/12/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
9 January 1998	Return made up to 16/12/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
5 September 1997	Registered office changed on 05/09/97 from: caledonian house phoenix crescent strathclyde business park bellshill ML4 3NJ (1 page)
5 September 1997	Registered office changed on 05/09/97 from: caledonian house phoenix crescent strathclyde business park bellshill ML4 3NJ (1 page)
23 April 1997	Memorandum and Articles of Association (88 pages)
23 April 1997	Memorandum and Articles of Association (88 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 April 1997	Â£ nc 1100000/2750000 02/04/97 (1 page)
23 April 1997	Â£ nc 1100000/2750000 02/04/97 (1 page)
10 April 1997	New director appointed (3 pages)
10 April 1997	Location of register of members (1 page)
10 April 1997	Ad 02/04/97--------- Â£ si [email protected]=10016 Â£ ic 953801/963817 (2 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	Location of register of members (1 page)
10 April 1997	Ad 02/04/97--------- Â£ si [email protected]=10016 Â£ ic 953801/963817 (2 pages)
3 April 1997	Prospectus 03/04/97 (105 pages)
3 April 1997	Prospectus 03/04/97 (105 pages)
20 February 1997	Partic of mort/charge * (6 pages)
20 February 1997	Partic of mort/charge * (6 pages)
20 February 1997	SUPERSEDING882 060197 19075998@ (2 pages)
20 February 1997	SUPERSEDING882 060197 19075998@ (2 pages)
20 February 1997	Superseding 117 (2 pages)
20 February 1997	Superseding 117 (2 pages)
29 January 1997	Location of register of members (1 page)
29 January 1997	Location of register of members (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
6 January 1997	Application to commence business (3 pages)
6 January 1997	Certificate of authorisation to commence business and borrow (1 page)
6 January 1997	Certificate of authorisation to commence business and borrow (1 page)
6 January 1997	Ad 06/01/97--------- Â£ si [email protected]=953799 Â£ ic 2/953801 (3 pages)
6 January 1997	Ad 06/01/97--------- Â£ si [email protected]=953799 Â£ ic 2/953801 (3 pages)
6 January 1997	Application to commence business (3 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Nc inc already adjusted 17/12/96 (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Memorandum and Articles of Association (6 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Registered office changed on 20/12/96 from: level 2, 20 castle terrace edinburgh EH1 2ET (1 page)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Memorandum and Articles of Association (6 pages)
20 December 1996	Registered office changed on 20/12/96 from: level 2, 20 castle terrace edinburgh EH1 2ET (1 page)
20 December 1996	Nc inc already adjusted 17/12/96 (1 page)
16 December 1996	Incorporation (24 pages)
16 December 1996	Incorporation (24 pages)

NMT Group Limited

Business Activity

Directors

Location

Financials

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Returns

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Filing History

Contact Data Scotland