Company NameNMS Select Limited
Company StatusActive
Company NumberSC429861
CategoryPrivate Limited Company
Incorporation Date7 August 2012(11 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameStephanie Pape
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2012(same day as company formation)
RoleBusiness Administrator
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Director NameMargaret Farmer Russell
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2012(same day as company formation)
RoleBusiness Administrator
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Director NameNigel John Russell
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2012(same day as company formation)
RoleFinancial Research
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland

Location

Registered Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1,269,487
Cash£329,439
Current Liabilities£10,127

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 August 2023 (8 months, 2 weeks ago)
Next Return Due30 August 2024 (4 months from now)

Filing History

16 October 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
16 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
17 August 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
4 October 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
24 August 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
27 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
17 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
8 July 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
22 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
13 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
16 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,200,001
(5 pages)
25 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,200,001
(5 pages)
25 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,200,001
(5 pages)
2 June 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 1,200,001.00
(4 pages)
2 June 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 1,200,001.00
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,103,859
(4 pages)
12 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,103,859
(4 pages)
12 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,103,859
(4 pages)
1 August 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,103,859.00
(4 pages)
1 August 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,103,859.00
(4 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
15 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
15 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
24 August 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
24 August 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
7 August 2012Incorporation (30 pages)
7 August 2012Incorporation (30 pages)