Company Information for

NMT GROUP LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,

Company Registration Number

SC170841

Private Limited Company

Active

About Nmt Group Ltd

NMT GROUP LIMITED was founded on 1996-12-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Nmt Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NMT GROUP LIMITED
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in G2

Filing Information

Company NumberSC170841
Date formed1996-12-16
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-07 12:50:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Paul Lander Company Secretary 2005-10-12 UNITED KINGDOM
Jonathan Edward Lander Director INVESTMENT MANAGER 2005-09-14 ENGLAND
Nicholas Paul Lander Director CHARTERED ACCOUNTANT 2005-09-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kalms Of Edgware Director 2005-09-14 2011-06-21
Alexander Muncie Gold Director 2006-11-09 2009-07-31
George Wardale Director 2006-11-09 2009-07-31
Alexander Muncie Gold Director 2005-10-14 2006-09-11
George Wardale Director 2006-02-09 2006-09-11
Gerard William Cassels Company Secretary 2001-08-20 2005-10-12
Anthony Trevor Fletcher Director 2000-06-20 2005-09-14
Laurence Rostron Director 2003-07-08 2005-09-14
Gerard William Cassels Director 2001-08-20 2004-07-05
Roy Smith Director 2000-04-01 2004-05-07
Janet Patricia Bruce Director 1997-04-02 2004-01-16
Roger Hugh Gilmour Director 1997-04-02 2004-01-16
George Mclellan Director 1996-12-17 2003-05-06
John Brian Harford Scanlon Director 1996-12-17 2002-01-31
Anthony Trevor Fletcher Company Secretary 2000-05-11 2001-08-20
Andrew Michael Brander Company Secretary 1996-12-17 2000-05-11
Henry William Bocker Director 1996-12-17 2000-05-11
Andrew Michael Brander Director 1996-12-17 2000-05-11
Garry William Mcgrotty Director 1996-12-17 2000-05-11
John Campbell Director 1996-12-17 2000-01-17
Gordon Harry Downie Company Secretary 1996-12-16 1996-12-17
Gordon Harry Downie Director 1996-12-16 1996-12-17
James Robert Will Director 1996-12-16 1996-12-17

Related Directorships for Nicholas Paul Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Lander IMPETUS AUTOMOTIVE SOLUTIONS LIMITEDCompany Secretary 2008-09-26 CURRENT 2008-09-26 Active
Nicholas Paul Lander VOLVERE CENTRAL SERVICES LIMITEDCompany Secretary 2006-06-26 CURRENT 2006-04-28 Active
Nicholas Paul Lander SIRA DEFENCE & SECURITY LIMITEDCompany Secretary 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Nicholas Paul Lander ZERO-STIK LIMITEDCompany Secretary 2005-10-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Nicholas Paul Lander NEW MEDICAL TECHNOLOGY LIMITEDCompany Secretary 2005-10-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Nicholas Paul Lander VOLVERE PLCCompany Secretary 2002-11-15 CURRENT 2002-07-05 Active

Related Directorships for Jonathan Edward Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Lander INDULGENCE PATISSERIE LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Jonathan Edward Lander IMPETUS AUTOMOTIVE LIMITEDDirector 2015-03-26 CURRENT 2000-05-11 Active
Jonathan Edward Lander ISENHURST MANAGEMENT COMPANY LIMITEDDirector 2014-03-12 CURRENT 1999-09-28 Active
Jonathan Edward Lander D2L CAPITAL LIMITEDDirector 2012-05-21 CURRENT 2012-05-21 Liquidation
Jonathan Edward Lander INDULGENCE FOODS LIMITEDDirector 2012-03-08 CURRENT 2012-01-24 Active
Jonathan Edward Lander SHIRE FOODS LIMITEDDirector 2011-07-29 CURRENT 1970-05-22 Active
Jonathan Edward Lander CABANA RESTAURANTS LIMITEDDirector 2011-06-22 CURRENT 2011-05-09 In Administration/Administrative Receiver
Jonathan Edward Lander DDL CAPITAL LIMITEDDirector 2008-09-30 CURRENT 2008-09-30 Active
Jonathan Edward Lander IMPETUS AUTOMOTIVE SOLUTIONS LIMITEDDirector 2008-09-26 CURRENT 2008-09-26 Active
Jonathan Edward Lander VOLVERE CENTRAL SERVICES LIMITEDDirector 2006-06-26 CURRENT 2006-04-28 Active
Jonathan Edward Lander SIRA DEFENCE & SECURITY LIMITEDDirector 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Jonathan Edward Lander ZERO-STIK LIMITEDDirector 2005-09-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Jonathan Edward Lander NEW MEDICAL TECHNOLOGY LIMITEDDirector 2005-09-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Jonathan Edward Lander VOLVERE PLCDirector 2002-11-15 CURRENT 2002-07-05 Active
Jonathan Edward Lander DAWNAY, DAY LANDER LIMITEDDirector 1998-12-07 CURRENT 1998-02-27 Dissolved 2014-06-19

Related Directorships for Nicholas Paul Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Lander EUROFINS E&E CML LIMITEDDirector 2015-07-01 CURRENT 2013-06-03 Active
Nicholas Paul Lander INDULGENCE PATISSERIE LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Nicholas Paul Lander IMPETUS AUTOMOTIVE LIMITEDDirector 2015-03-26 CURRENT 2000-05-11 Active
Nicholas Paul Lander D2L CAPITAL LIMITEDDirector 2012-05-21 CURRENT 2012-05-21 Liquidation
Nicholas Paul Lander INDULGENCE FOODS LIMITEDDirector 2012-03-08 CURRENT 2012-01-24 Active
Nicholas Paul Lander SHIRE FOODS LIMITEDDirector 2011-07-29 CURRENT 1970-05-22 Active
Nicholas Paul Lander IMPETUS AUTOMOTIVE SOLUTIONS LIMITEDDirector 2008-09-26 CURRENT 2008-09-26 Active
Nicholas Paul Lander VOLVERE CENTRAL SERVICES LIMITEDDirector 2006-06-26 CURRENT 2006-04-28 Active
Nicholas Paul Lander SIRA DEFENCE & SECURITY LIMITEDDirector 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Nicholas Paul Lander ZERO-STIK LIMITEDDirector 2005-09-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Nicholas Paul Lander NEW MEDICAL TECHNOLOGY LIMITEDDirector 2005-09-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Nicholas Paul Lander DAWNAY, DAY LANDER LIMITEDDirector 2004-07-01 CURRENT 1998-02-27 Dissolved 2014-06-19
Nicholas Paul Lander VOLVERE PLCDirector 2002-11-15 CURRENT 2002-07-05 Active