Ngs Trading Company Limited

General information

Name:

Ngs Trading Company Ltd

Office Address:

73 Belford Road EH4 3DS Edinburgh

Number: SC312797

Incorporation date: 2006-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Ngs Trading Company Limited. The firm was established 18 years ago and was registered with SC312797 as its registration number. This particular registered office of the company is registered in Edinburgh. You may find them at 73 Belford Road. The name change from York Place (no.396) to Ngs Trading Company Limited occurred on Thursday 14th December 2006. This company's classified under the NACE and SIC code 90040 - Operation of arts facilities. The company's most recent annual accounts were submitted for the period up to 31st March 2023 and the most current confirmation statement was released on 11th October 2023.

There seems to be a number of eight directors supervising this specific limited company at the moment, namely Anne L., Neil A., Gemma G. and 5 remaining, listed below who have been utilizing the directors assignments since 2024. In order to support the directors in their duties, this limited company has been utilizing the skills of Donald A. as a secretary since 2015.

  • Previous company's names
  • Ngs Trading Company Limited 2006-12-14
  • York Place (no.396) Limited 2006-11-30

Company staff

Anne L.

Role: Director

Appointed: 01 January 2024

Latest update: 1 March 2024

Neil A.

Role: Director

Appointed: 09 November 2023

Latest update: 1 March 2024

Gemma G.

Role: Director

Appointed: 17 August 2023

Latest update: 1 March 2024

James T.

Role: Director

Appointed: 06 June 2023

Latest update: 1 March 2024

Chris S.

Role: Director

Appointed: 19 August 2021

Latest update: 1 March 2024

Benny H.

Role: Director

Appointed: 22 August 2018

Latest update: 1 March 2024

Donald A.

Role: Secretary

Appointed: 20 February 2015

Latest update: 1 March 2024

Steven M.

Role: Director

Appointed: 23 August 2013

Latest update: 1 March 2024

Isabella M.

Role: Director

Appointed: 31 March 2011

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Board Of Trustees For National Galleries Of Scotland owns over 3/4 of company shares. This business can be reached in Edinburgh at Belford Road, EH4 3DS and was registered as a PSC under the reg no Sc003728.

Board Of Trustees For National Galleries Of Scotland
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 1st January 2024 (AP01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90040 : Operation of arts facilities
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
17
Company Age

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