Natgem Ltd

Company Name	Natgem Ltd
Director	Stephen George Drummond
Company Status	Active
Company Number	SC185736
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 11 months ago)
Previous Name	Natgem Decorators Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Stephen George Drummond
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	13 May 1998(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	4 Elmwood Wishaw ML2 0FD Scotland

Secretary Name	Mr Stephen George Drummond
Nationality	Scottish
Status	Current
Appointed	13 May 1998(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	4 Elmwood Wishaw ML2 0FD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Robert Frame
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	4 Camellia Drive Netherton Wishaw ML2 0FF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Donald Roi Jackman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Taylor Avenue Motherwell North Lanarkshire ML1 5EU Scotland

Director Name	Mr Raymond Hutchison
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Camellia Drive Netherton Wishaw ML2 0FF Scotland

Contact

Website	natgem.com
Email address	[email protected]
Telephone	01698 420500
Telephone region	Motherwell

Location

Registered Address	Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Robert Frame 50.00% Ordinary
2 at £1	Stephen George Drummond 50.00% Ordinary

Financials

Year	2014
Net Worth	£79,388
Cash	£63,894
Current Liabilities	£150,947

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

12 October 2000	Delivered on: 20 October 2000 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

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with updates (3 pages)
4 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
2 February 2023	Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023 (1 page)
29 September 2022	Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 29 September 2022 (1 page)
29 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 October 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
16 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Robert Frame as a director on 28 April 2019 (1 page)
26 March 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
8 December 2016	Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 8 December 2016 (1 page)
7 December 2016	Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016 (1 page)
2 November 2016	Termination of appointment of Raymond Hutchison as a director on 27 October 2016 (1 page)
2 November 2016	Termination of appointment of Raymond Hutchison as a director on 27 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4 (6 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 June 2015	Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (6 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (6 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
2 April 2013	Appointment of Mr Raymond Hutchison as a director (2 pages)
2 April 2013	Appointment of Mr Raymond Hutchison as a director (2 pages)
22 November 2012	Registered office address changed from 48 Belhaven Road Wishaw Lanarkshire ML2 7NX on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 48 Belhaven Road Wishaw Lanarkshire ML2 7NX on 22 November 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
13 January 2012	Company name changed natgem decorators LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-13 NM01 ‐ Change of name by resolution (3 pages)
13 January 2012	Company name changed natgem decorators LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-13 NM01 ‐ Change of name by resolution (3 pages)
20 December 2011	Termination of appointment of Donald Jackman as a director (1 page)
20 December 2011	Termination of appointment of Donald Jackman as a director (1 page)
14 December 2011	Termination of appointment of Donald Jackman as a director (2 pages)
14 December 2011	Termination of appointment of Donald Jackman as a director (2 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3 (4 pages)
26 May 2010	Appointment of Donald Roi Jackman as a director (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3 (4 pages)
26 May 2010	Appointment of Donald Roi Jackman as a director (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3 (4 pages)
8 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
8 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 May 2009	Return made up to 13/05/09; full list of members (4 pages)
18 May 2009	Return made up to 13/05/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 June 2008	Return made up to 13/05/08; full list of members (4 pages)
11 June 2008	Return made up to 13/05/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 May 2007	Return made up to 13/05/07; no change of members (7 pages)
24 May 2007	Return made up to 13/05/07; no change of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 May 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 May 2003	Return made up to 13/05/03; full list of members (7 pages)
15 May 2003	Return made up to 13/05/03; full list of members (7 pages)
13 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 May 2002	Return made up to 13/05/02; full list of members (7 pages)
31 May 2002	Return made up to 13/05/02; full list of members (7 pages)
31 May 2002	Registered office changed on 31/05/02 from: oakfield house 378 brandon street motherwell lanarkshire ML1 1XA (1 page)
31 May 2002	Registered office changed on 31/05/02 from: oakfield house 378 brandon street motherwell lanarkshire ML1 1XA (1 page)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
14 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 2000	Partic of mort/charge * (5 pages)
20 October 2000	Partic of mort/charge * (5 pages)
25 May 2000	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
25 May 2000	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
23 February 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
23 February 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
26 July 1999	Return made up to 13/05/99; full list of members (6 pages)
26 July 1999	Return made up to 13/05/99; full list of members (6 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: 167 main street wishaw lanarkshire ML2 7AX (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: 167 main street wishaw lanarkshire ML2 7AX (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
13 May 1998	Incorporation (16 pages)
13 May 1998	Incorporation (16 pages)

Natgem Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland