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NGRA (JAMES MORRISON) LIMITED - 1 Customs Wharf, Leith, Edinburgh, EH6 6AL, United Kingdom
Company Information
- Company registration number
- SC073165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Customs Wharf
- Leith
- Edinburgh
- EH6 6AL
- Scotland 1 Customs Wharf, Leith, Edinburgh, EH6 6AL, Scotland UK
Management
- Managing Directors
- GROVES-RAINES, Nicholas Robert Pellew
- HANNESDOTTIR, Kristin Hulda
- Company secretaries
- AS COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-11-19
- Age Of Company 1980-11-19 43 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Kristin Hulda Hannesdottir
- Groves-Raines Properties Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEINHUS LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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NGRA (JAMES MORRISON) LIMITED Company Description
- NGRA (JAMES MORRISON) LIMITED is a ltd registered in United Kingdom with the Company reg no SC073165. Its current trading status is "live". It was registered 1980-11-19. It was previously called STEINHUS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at 1 Customs Wharf .
Get NGRA (JAMES MORRISON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ngra (James Morrison) Limited - 1 Customs Wharf, Leith, Edinburgh, EH6 6AL, United Kingdom
- 1980-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-05) - CS01
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change-to-a-person-with-significant-control (2024-05-21) - PSC05
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accounts-with-accounts-type-micro-entity (2024-05-31) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-29) - AA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-22) - CS01
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change-to-a-person-with-significant-control (2021-01-21) - PSC05
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confirmation-statement-with-updates (2021-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-30) - AA
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change-person-director-company-with-change-date (2021-09-08) - CH01
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change-corporate-secretary-company-with-change-date (2021-12-17) - CH04
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mortgage-satisfy-charge-full (2021-12-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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notification-of-a-person-with-significant-control (2019-08-14) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-10) - MR04
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confirmation-statement-with-updates (2018-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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change-corporate-secretary-company-with-change-date (2016-05-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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mortgage-satisfy-charge-full (2014-09-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
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change-corporate-secretary-company-with-change-date (2009-11-04) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-22) - AA
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legacy (2006-06-21) - 410(Scot)
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legacy (2006-05-05) - 410(Scot)
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legacy (2006-01-10) - 363a
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legacy (2006-04-20) - 419a(Scot)
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legacy (2006-04-22) - 419a(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-01) - AA
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legacy (2005-12-13) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-02) - AA
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legacy (2004-08-05) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-02) - AA
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legacy (2003-12-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-17) - AA
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-19) - AA
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legacy (2000-12-17) - 363s
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accounts-with-accounts-type-small (2000-05-24) - AA
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legacy (2000-05-16) - 287
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-30) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-09) - CERTNM
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legacy (1998-01-13) - 363s
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-full (1998-06-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-28) - AA
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legacy (1996-03-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-04) - AA
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legacy (1995-04-04) - 288
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legacy (1995-01-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-30) - AA
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legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-25) - 363s
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legacy (1993-01-29) - 288
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accounts-with-accounts-type-full (1993-12-19) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-26) - AA
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legacy (1992-10-20) - 288
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legacy (1992-01-06) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-05) - 410(Scot)
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accounts-with-accounts-type-small (1991-07-03) - AA
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legacy (1991-01-27) - 363a
keyboard_arrow_right 1990
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resolution (1990-11-26) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-07-25) - AA
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legacy (1990-02-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-04) - AA
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legacy (1989-04-25) - 363
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legacy (1989-04-11) - 288
keyboard_arrow_right 1988
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legacy (1988-05-06) - 419a(Scot)
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legacy (1988-08-03) - 363
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legacy (1988-08-30) - 419a(Scot)
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accounts-with-accounts-type-small (1988-07-25) - AA
keyboard_arrow_right 1987
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legacy (1987-08-05) - 363
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legacy (1987-07-23) - 410(Scot)
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accounts-with-accounts-type-small (1987-07-21) - AA
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mortgage-alter-floating-charge (1987-07-15) - 466(Scot)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-26) - AA
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legacy (1986-09-03) - 288
keyboard_arrow_right 1981
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miscellaneous (1981-02-17) - MISC
keyboard_arrow_right 1980
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incorporation-company (1980-11-19) - NEWINC