Ngs Trading Company Limited in EDINBURGH

Ngs Trading Company Limited EDINBURGH

Founded in 2006, Ngs Trading Company, classified under reg no. SC312797 is an active company. Currently registered at 73 Belford Road EH4 3DS, Edinburgh the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 14th December 2006 Ngs Trading Company Limited is no longer carrying the name York Place (no.396).

At the moment there are 8 directors in the the firm, namely Anne L., Neil A. and Gemma G. and others. In addition one secretary - Donald A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mairi R. who worked with the the firm until 20 February 2015.

Ngs Trading Company Limited Address / Contact

Office Address	73 Belford Road
Town	Edinburgh
Post code	EH4 3DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC312797
Date of Incorporation	Thu, 30th Nov 2006
Industry	Operation of arts facilities
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Anne L.

Position: Director

Appointed: 01 January 2024

Neil A.

Position: Director

Appointed: 09 November 2023

Gemma G.

Position: Director

Appointed: 17 August 2023

James T.

Position: Director

Appointed: 06 June 2023

Chris S.

Position: Director

Appointed: 19 August 2021

Benny H.

Position: Director

Appointed: 22 August 2018

Donald A.

Position: Secretary

Appointed: 20 February 2015

Steven M.

Position: Director

Appointed: 23 August 2013

Isabella M.

Position: Director

Appointed: 31 March 2011

Hannah R.

Position: Director

Appointed: 12 November 2020

Resigned: 31 December 2022

Jo C.

Position: Director

Appointed: 19 May 2017

Resigned: 31 March 2022

Edward G.

Position: Director

Appointed: 07 February 2014

Resigned: 31 December 2021

Alan G.

Position: Director

Appointed: 15 April 2013

Resigned: 20 February 2015

Tricia B.

Position: Director

Appointed: 28 January 2013

Resigned: 31 October 2020

Lesley K.

Position: Director

Appointed: 07 November 2011

Resigned: 22 August 2018

John L.

Position: Director

Appointed: 31 March 2011

Resigned: 31 December 2023

Marjory M.

Position: Director

Appointed: 31 March 2011

Resigned: 20 February 2015

Christopher C.

Position: Director

Appointed: 31 March 2011

Resigned: 12 August 2016

Helen T.

Position: Director

Appointed: 31 March 2011

Resigned: 30 August 2012

Anne B.

Position: Director

Appointed: 31 March 2011

Resigned: 30 August 2012

Mairi R.

Position: Secretary

Appointed: 31 March 2011

Resigned: 20 February 2015

James K.

Position: Director

Appointed: 31 March 2011

Resigned: 30 November 2012

Morton Fraser Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2006

Resigned: 30 March 2011

Morton Fraser Directors Limited

Position: Corporate Nominee Director

Appointed: 30 November 2006

Resigned: 31 March 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Board Of Trustees For National Galleries Of Scotland from Edinburgh, Scotland. This PSC is classified as "a company set up by royal charter and a charity" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Board Of Trustees For National Galleries Of Scotland

73 Belford Road Belford Road, Edinburgh, EH4 3DS, Scotland

Legal authority	Companies Acts And Oscr
Legal form	Company Set Up By Royal Charter And A Charity
Country registered	Scotland
Place registered	Oscr
Registration number	Sc003728
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

York Place (no.396)	December 14, 2006

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st January 2024 filed on: 31st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st January 2024 filed on: 31st, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 9th November 2023 filed on: 30th, January 2024	officers	Free Download (2 pages)
TM01	31st December 2023 - the day director's appointment was terminated filed on: 30th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 17th August 2023 filed on: 10th, October 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 4th, July 2023	accounts	Free Download (6 pages)
AP01	New director was appointed on 6th June 2023 filed on: 8th, June 2023	officers	Free Download (2 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 10th, January 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 19th, August 2022	accounts	Free Download (17 pages)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 4th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 19th August 2021 filed on: 4th, February 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 28th, October 2021	accounts	Free Download (15 pages)
AP01	New director was appointed on 12th November 2020 filed on: 21st, January 2021	officers	Free Download (2 pages)
TM01	31st October 2020 - the day director's appointment was terminated filed on: 18th, January 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 15th, August 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 22nd August 2018 filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	22nd August 2018 - the day director's appointment was terminated filed on: 11th, October 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 26th, June 2018	accounts	Free Download (10 pages)
AP01	New director was appointed on 19th May 2017 filed on: 9th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 7th, June 2017	accounts	Free Download (17 pages)
TM01	12th August 2016 - the day director's appointment was terminated filed on: 6th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 17th, August 2016	accounts	Free Download (17 pages)
AP03	New secretary appointment on 20th February 2015 filed on: 4th, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 17th December 2015: 100.00 GBP	capital
TM01	20th February 2015 - the day director's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
TM01	20th February 2015 - the day director's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
TM02	20th February 2015 - the day secretary's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 22nd December 2014: 100.00 GBP	capital
MA	Articles and Memorandum of Association filed on: 24th, November 2014	incorporation	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, November 2014	resolution
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, October 2014	accounts	Free Download (12 pages)
AP01	New director was appointed on 17th February 2014 filed on: 17th, February 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (12 pages)
SH01	Statement of Capital on 20th December 2013: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 10th, September 2013	accounts	Free Download (12 pages)
AP01	New director was appointed on 10th September 2013 filed on: 10th, September 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 24th April 2013 filed on: 24th, April 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 12th February 2013 filed on: 12th, February 2013	officers	Free Download (3 pages)
AD02	Register inspection address changed from C/O C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom at an unknown date filed on: 21st, December 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (12 pages)
TM01	12th December 2012 - the day director's appointment was terminated filed on: 12th, December 2012	officers	Free Download (1 page)
TM01	13th September 2012 - the day director's appointment was terminated filed on: 13th, September 2012	officers	Free Download (1 page)
TM01	13th September 2012 - the day director's appointment was terminated filed on: 13th, September 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (11 pages)
AP01	New director was appointed on 30th November 2011 filed on: 30th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 28th June 2011 filed on: 28th, June 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from , the Dean Gallery, 73 Belford Road, Edinburgh, Midlothian, EH4 3DS on 6th June 2011 filed on: 6th, June 2011	address	Free Download (2 pages)
AP01	New director was appointed on 4th May 2011 filed on: 4th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 20th April 2011 filed on: 20th, April 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 31st March 2011: 100.00 GBP filed on: 18th, April 2011	capital	Free Download (4 pages)
TM01	14th April 2011 - the day director's appointment was terminated filed on: 14th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2011 filed on: 14th, April 2011	officers	Free Download (3 pages)
TM02	14th April 2011 - the day secretary's appointment was terminated filed on: 14th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2011 filed on: 14th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 14th April 2011 filed on: 14th, April 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 14th April 2011 filed on: 14th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 14th April 2011 filed on: 14th, April 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (2 pages)
CH02	Directors's details changed on 21st December 2009 filed on: 21st, December 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 21st December 2009 filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 21st, December 2009	address	Free Download (1 page)
363a	Annual return up to 5th February 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 30th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 18/04/07 from: 30-31 queen street, edinburgh, midlothian, EH2 1JX filed on: 18th, April 2007	address	Free Download (1 page)
287	Registered office changed on 18/04/07 from: 30-31 queen street, edinburgh, midlothian, EH2 1JX filed on: 18th, April 2007	address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, April 2007	resolution	Free Download
123	Nc inc already adjusted 31/03/07 filed on: 18th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/07 filed on: 18th, April 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 14th, December 2006	accounts	Free Download (2 pages)
CERTNM	Company name changed york place (no.396) LIMITEDcertificate issued on 14/12/06 filed on: 14th, December 2006	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 14th, December 2006	accounts	Free Download (2 pages)
CERTNM	Company name changed york place (no.396) LIMITEDcertificate issued on 14/12/06 filed on: 14th, December 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (16 pages)

Ngs Trading Company Limited EDINBURGH

Ngs Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Anne L.

Neil A.

Gemma G.

James T.

Chris S.

Benny H.

Donald A.

Steven M.

Isabella M.

Hannah R.

Jo C.

Edward G.

Alan G.

Tricia B.

Lesley K.

John L.

Marjory M.

Christopher C.

Helen T.

Anne B.

Mairi R.

James K.

Morton Fraser Secretaries Limited

Morton Fraser Directors Limited

People with significant control

Company previous names

Company filings

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