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NMT GROUP LIMITED - 302, St. Vincent Street, Glasgow, G2 5RZ, United Kingdom
Company Information
- Company registration number
- SC170841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 302
- St. Vincent Street
- Glasgow
- G2 5RZ
- Scotland 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland UK
Management
- Managing Directors
- JONATHAN EDWARD LANDER
- NICHOLAS PAUL LANDER
- NICHOLAS PAUL LANDER
- Company secretaries
- NICHOLAS PAUL LANDER
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-16
- Age Of Company 1996-12-16 27 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WK1NVULITD5Z49
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-16
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NMT GROUP LIMITED Company Description
- NMT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC170841. Its current trading status is "live". It was registered 1996-12-16. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 302 .
Get NMT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nmt Group Limited - 302, St. Vincent Street, Glasgow, G2 5RZ, United Kingdom
- 1996-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NMT GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc170841#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc170841#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc170841#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES (2017-01-17) - CS01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-01-08) - MR04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 25/01/2016 (2016-02-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 25/01/2016 (2016-02-04) - CH03
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AUDITOR'S RESIGNATION (2016-12-12) - AUD
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16/12/15 BULK LIST (2016-02-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 25/01/2016 (2016-02-04) - CH01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM (2015-09-10) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-02) - AA
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16/12/14 BULK LIST (2015-01-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/02/2014 (2015-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 24/02/2014 (2015-01-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 24/02/2014 (2015-01-12) - CH03
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keyboard_arrow_right 2014
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16/12/13 BULK LIST (2014-01-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-01) - AA
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keyboard_arrow_right 2013
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16/12/12 BULK LIST (2013-01-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-08) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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16/12/11 FULL LIST (2012-02-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 19/01/2012 (2012-02-01) - CH01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR KALMS OF EDGWARE (2011-07-15) - TM01
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16/12/10 FULL LIST (2011-01-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-23) - AA
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16/12/09 BULK LIST (2010-04-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOLD (2010-04-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WARDALE (2010-04-09) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 22/01/2010 (2010-01-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 22/01/2010 (2010-01-28) - CH03
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/12/08; BULK LIST AVAILABLE SEPARATELY (2009-01-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-10) - AA
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2009-09-11) - 53
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2009-09-11) - CERT10
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REREG PLC TO PRI; RES02 PASS DATE:11/09/2009 (2009-09-11) - RES02
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CONSO (2009-09-11) - 122
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AD 31/07/09 (2009-09-11) - 88(2)
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REREGISTRATION MEMORANDUM AND ARTICLES (2009-09-11) - MAR
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-23) - AA
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RETURN MADE UP TO 16/12/07; BULK LIST AVAILABLE SEPARATELY (2008-02-18) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/12/06; BULK LIST AVAILABLE SEPARATELY (2007-01-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-03) - AA
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM: (2007-09-20) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/12/05; BULK LIST AVAILABLE SEPARATELY (2006-01-09) - 363s
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NEW DIRECTOR APPOINTED (2006-05-17) - 288a
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM: (2006-06-23) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-07-06) - AA
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2006-09-22) - RES09
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DIRECTOR'S PARTICULARS CHANGED (2006-11-27) - 288c
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DIRECTOR RESIGNED (2006-11-22) - 288b
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NEW DIRECTOR APPOINTED (2006-11-23) - 288a
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-06-24) - AA
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DIRECTOR RESIGNED (2005-09-16) - 288b
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NEW DIRECTOR APPOINTED (2005-09-16) - 288a
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RETURN MADE UP TO 16/12/04; BULK LIST AVAILABLE SEPARATELY (2005-04-28) - 363s
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NEW DIRECTOR APPOINTED (2005-10-06) - 288a
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NEW SECRETARY APPOINTED (2005-10-25) - 288a
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NEW DIRECTOR APPOINTED (2005-10-25) - 288a
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SECRETARY RESIGNED (2005-10-25) - 288b
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-01-15) - 288a
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DIRECTOR RESIGNED (2004-01-20) - 288b
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DIRECTOR RESIGNED (2004-01-21) - 288b
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RETURN MADE UP TO 16/12/03; BULK LIST AVAILABLE SEPARATELY (2004-01-23) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-06-01) - AA
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DIRECTOR RESIGNED (2004-07-07) - 288b
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CONSO (2004-11-19) - 122
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VARYING SHARE RIGHTS AND NAMES (2004-11-19) - RES12
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DIRECTOR RESIGNED (2004-06-26) - 288b
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM: (2004-07-23) - 287
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-05-13) - AA
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AUDITOR'S RESIGNATION (2003-02-21) - AUD
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-09) - RES01
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ARTICLES OF ASSOCIATION (2003-01-09) - MEM/ARTS
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RETURN MADE UP TO 16/12/02; BULK LIST AVAILABLE SEPARATELY (2003-01-08) - 363s
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keyboard_arrow_right 2002
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AD 22/07/02--------- (2002-08-14) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-31) - AA
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DIRECTOR RESIGNED (2002-05-17) - 288b
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AD 20/12/01--------- (2002-01-15) - 88(2)R
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RETURN MADE UP TO 16/12/01; BULK LIST AVAILABLE SEPARATELY (2002-01-28) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS (2001-01-15) - 363s
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AD 19/07/00--------- (2001-02-21) - 88(2)R
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AD 22/04/97--------- (2001-03-27) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-08-01) - AA
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SECRETARY RESIGNED (2001-09-03) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-09-03) - 288a
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AD 20/07/00--------- (2001-02-21) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-19) - RES01
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S-DIV CONVE (2001-12-19) - 122
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MEMORANDUM OF ASSOCIATION (2001-12-19) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2001-12-19) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-12-31) - RES10
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PROSPECTUS (2001-11-22) - PROSP
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keyboard_arrow_right 2000
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DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/00 (2000-05-24) - SRES11
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RETURN MADE UP TO 16/12/99; BULK LIST AVAILABLE SEPARATELY (2000-01-19) - 363s
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DIRECTOR RESIGNED (2000-01-24) - 288b
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AMEND RULE OF SHARE OPT 29/02/00 (2000-03-09) - ORES13
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MEMORANDUM OF ASSOCIATION (2000-03-09) - MEM/ARTS
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ALTERARTICLES29/02/00 (2000-03-09) - SRES01
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AD 10/03/00--------- (2000-04-17) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-04-18) - 288a
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AD 04/05/00--------- (2000-05-11) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/00 (2000-05-24) - ORES10
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PROSPECTUS - 22/06/00 (2000-06-23) - MISC
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-06-12) - 288b
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NEW SECRETARY APPOINTED (2000-06-12) - 288a
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DIRECTOR RESIGNED (2000-06-12) - 288b
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NEW DIRECTOR APPOINTED (2000-07-21) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/00 (2000-07-25) - SRES11
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NC INC ALREADY ADJUSTED (2000-07-25) - 123
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£ NC 5000000/18000000 (2000-07-25) - SRES04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-08-21) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/12/98; BULK LIST AVAILABLE SEPARATELY (1999-01-14) - 363s
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 (1999-03-24) - ORES10
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PROSPECTUS - 23565801 @ 68P (1999-03-31) - MISC
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£ NC 2750000/5000000 (1999-04-20) - 123
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NC INC ALREADY ADJUSTED 19/04/99 (1999-04-20) - SRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/99 (1999-05-23) - ORES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/99 (1999-05-23) - SRES11
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-27) - AA
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AD 23/04/99--------- (1999-05-22) - 88(2)R
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-09-17) - AUD
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-06-16) - AA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1998-04-30) - 353a
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RETURN MADE UP TO 16/12/97; BULK LIST AVAILABLE SEPARATELY (1998-01-09) - 363s
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keyboard_arrow_right 1997
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APPLICATION COMMENCE BUSINESS (1997-01-06) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1997-01-06) - CERT8
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AD 06/01/97--------- (1997-01-06) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-01-08) - 288a
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SUPERSEDING882 060197 19075998@ (1997-02-20) - MISC
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PARTIC OF MORT/CHARGE ***** (1997-02-20) - 410(Scot)
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SUPERSEDING 117 (1997-02-20) - MISC
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PROSPECTUS 03/04/97 (1997-04-03) - MISC
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LOCATION OF REGISTER OF MEMBERS (1997-01-29) - 353
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NEW DIRECTOR APPOINTED (1997-04-10) - 288a
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LOCATION OF REGISTER OF MEMBERS (1997-04-10) - 353
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AD 02/04/97--------- (1997-04-10) - 88(2)R
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ALTER MEM AND ARTS 02/04/97 (1997-04-23) - SRES01
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MEMORANDUM OF ASSOCIATION (1997-04-23) - MEM/ARTS
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£ NC 1100000/2750000 (1997-04-23) - 123
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REGISTERED OFFICE CHANGED ON 05/09/97 FROM: (1997-09-05) - 287
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-12-20) - 288a
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£ NC 50000/1100000 (1996-12-20) - SRES04
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NC INC ALREADY ADJUSTED (1996-12-20) - 123
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NEW DIRECTOR APPOINTED (1996-12-20) - 288a
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SECRETARY RESIGNED (1996-12-20) - 288b
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DIRECTOR RESIGNED (1996-12-20) - 288b
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DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/96 (1996-12-20) - SRES11
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM: (1996-12-20) - 287
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MEMORANDUM OF ASSOCIATION (1996-12-20) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/96 (1996-12-20) - SRES10
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NEW DIRECTOR APPOINTED (1996-12-27) - 288a
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ADOPT MEM AND ARTS 17/12/96 (1996-12-20) - SRES01
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INCORPORATION DOCUMENTS (1996-12-16) - NEWINC
