| Company Name | NMS Global Limited |
|---|---|
| Directors | Alexia Grech and Alastair Ian Jack |
| Company Status | Active |
| Company Number | SC241060 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Alexia Grech |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 10, 14 Bangholm Terrace Edinburgh EH3 5QN Scotland |
| Director Name | Mr Alastair Ian Jack |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 10, 14 Bangholm Terrace Edinburgh EH3 5QN Scotland |
| Secretary Name | Alastair Jack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 10, 14 Bangholm Terrace Edinburgh EH3 5QN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.nmsglobal.com |
|---|---|
| Telephone | 07 005980155 |
| Telephone region | Mobile |
Location
| Registered Address | 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,714 |
| Cash | £85,878 |
| Current Liabilities | £78,079 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 19 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 22 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 8 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 8 February 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 December 2014 | Director's details changed for Alastair Jack on 8 December 2014 (2 pages) |
| 10 December 2014 | Secretary's details changed for Alastair Jack on 8 December 2014 (1 page) |
| 10 December 2014 | Director's details changed for Alexia Grech on 8 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Alastair Jack on 8 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Alexia Grech on 8 December 2014 (2 pages) |
| 10 December 2014 | Secretary's details changed for Alastair Jack on 8 December 2014 (1 page) |
| 10 December 2014 | Secretary's details changed for Alastair Jack on 8 December 2014 (1 page) |
| 10 December 2014 | Director's details changed for Alexia Grech on 8 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Alastair Jack on 8 December 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 20 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 December 2009 | Director's details changed for Alastair Jack on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alastair Jack on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alastair Jack on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alexia Grech on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alexia Grech on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alexia Grech on 8 December 2009 (2 pages) |
| 14 July 2009 | Director and secretary's change of particulars / alastair jack / 14/07/2009 (1 page) |
| 14 July 2009 | Director's change of particulars / alexia grech / 14/07/2009 (1 page) |
| 14 July 2009 | Director's change of particulars / alexia grech / 14/07/2009 (1 page) |
| 14 July 2009 | Director and secretary's change of particulars / alastair jack / 14/07/2009 (1 page) |
| 14 July 2009 | Director and secretary's change of particulars / alastair jack / 14/07/2009 (1 page) |
| 14 July 2009 | Director and secretary's change of particulars / alastair jack / 14/07/2009 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 30 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 November 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 17 November 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 March 2005 | Return made up to 12/12/04; full list of members
|
| 22 March 2005 | Return made up to 12/12/04; full list of members
|
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 January 2004 | Return made up to 12/12/03; full list of members
|
| 30 January 2004 | Return made up to 12/12/03; full list of members
|
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 March 2003 | Registered office changed on 24/03/03 from: 505 great western road glasgow G12 8HN (1 page) |
| 24 March 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 24 March 2003 | Registered office changed on 24/03/03 from: 505 great western road glasgow G12 8HN (1 page) |
| 24 March 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 24 March 2003 | Ad 12/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 2003 | Ad 12/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Incorporation (16 pages) |
| 12 December 2002 | Incorporation (16 pages) |