Company Information for NWS TRUST LIMITED
THE MOUND, EDINBURGH, EH1 1YZ,
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Company Registration Number
SC023944
Private Limited Company
Active |
Company Name | |
---|---|
NWS TRUST LIMITED | |
Legal Registered Office | |
THE MOUND EDINBURGH EH1 1YZ Other companies in EH1 | |
Company Number | SC023944 | |
---|---|---|
Company ID Number | SC023944 | |
Date formed | 1946-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:23:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GITTINS |
||
CHRISTOPHER MICHAEL ADAMS |
||
TIMOTHY ROBIN SMITH |
||
MICHAEL DAVID WHYTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID DERMOT HENNESSEY |
Company Secretary | ||
PAUL GITTINS |
Company Secretary | ||
MARTIN FRANCIS FLEMING |
Director | ||
MICHAEL JOHN DAVID GRIFFITHS |
Director | ||
MARK JAMES SANDREY |
Director | ||
JAMES OWEN TRACE |
Director | ||
JAYSON EDWARDS |
Director | ||
GORDON FERGUSON |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
STEVEN DAVID RUSSELL CHESSMAN |
Director | ||
JOHN MICHAEL MORRISSEY |
Director | ||
STUART JAMES BALLINGALL |
Director | ||
PETER MALCOLM COTTLE |
Director | ||
GEORGE ALEXANDER GRANT |
Director | ||
DAVID CHARLES HASSON |
Director | ||
GEORGE GIBSON REID |
Director | ||
ALAN RODGER CHRISTIE |
Director | ||
CAROL ANN RITCHIE |
Director | ||
PHILIP JAMES HAN |
Director | ||
WILLIAM GORDON BARCLAY |
Director | ||
HELEN MARY LAKIN |
Company Secretary | ||
DANIEL RODGER MCARTHUR |
Director | ||
ROBERT JAMES MEE |
Director | ||
PETER ROY OAKES |
Director | ||
CHRISTOPHER ROGER HALLIWELL |
Director | ||
ROY LITTLER |
Director | ||
JOHN ALEXANDER MERCER |
Director | ||
RAYMOND NIXON |
Company Secretary | ||
IAN MCFARLANE BROWN |
Director | ||
JOHN SYDNEY BROWN |
Director | ||
CLAUDE HARRY BUSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL BANK LEASING 7 LIMITED | Director | 2018-01-25 | CURRENT | 1954-12-15 | Liquidation | |
CAPITAL BANK LEASING 4 LIMITED | Director | 2018-01-25 | CURRENT | 1956-02-24 | Liquidation | |
CAPITAL BANK LEASING 5 LIMITED | Director | 2018-01-25 | CURRENT | 1959-04-23 | Active | |
CAPITAL BANK LEASING 2 LIMITED | Director | 2018-01-25 | CURRENT | 1984-06-20 | Liquidation | |
CAPITAL BANK LEASING 12 LIMITED | Director | 2018-01-25 | CURRENT | 1950-12-05 | Active | |
CAPITAL BANK LEASING 8 LIMITED | Director | 2018-01-25 | CURRENT | 1971-09-07 | Liquidation | |
CAPITAL BANK LEASING 10 LIMITED | Director | 2018-01-25 | CURRENT | 1955-12-23 | Liquidation | |
CAPITAL BANK LEASING 1 LIMITED | Director | 2018-01-25 | CURRENT | 1956-04-16 | Liquidation | |
CAPITAL BANK LEASING 9 LIMITED | Director | 2018-01-25 | CURRENT | 1983-10-31 | Liquidation | |
CAPITAL BANK LEASING 6 LIMITED | Director | 2018-01-25 | CURRENT | 1982-02-12 | Liquidation | |
CAPITAL BANK LEASING 11 LIMITED | Director | 2018-01-25 | CURRENT | 1984-05-15 | Liquidation | |
CF1 LIMITED | Director | 2016-09-15 | CURRENT | 1997-07-02 | Liquidation | |
CAWLEY (CHESTER) LIMITED | Director | 2016-08-19 | CURRENT | 1960-03-11 | Active | |
HYUNDAI CAR FINANCE LIMITED | Director | 2016-08-05 | CURRENT | 1987-09-02 | Active | |
SHOGUN FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 1985-11-22 | Active | |
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 2007-07-30 | Dissolved 2017-11-09 | |
SUZUKI FINANCIAL SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 1995-01-24 | Active | |
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1977-10-20 | Liquidation | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1994-08-05 | Active | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 1995-12-15 | Liquidation | |
LOTUS FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1996-10-21 | Active | |
LONDON TAXI FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1987-06-22 | Active | |
PROTON FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1953-04-27 | Active | |
BLACK HORSE (TRF) LIMITED | Director | 2015-04-09 | CURRENT | 1999-09-21 | Active | |
CF ASSET FINANCE LIMITED | Director | 2015-03-02 | CURRENT | 1999-05-19 | Liquidation | |
CEDAR HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 1958-06-23 | Liquidation | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2017-04-20 | CURRENT | 1995-12-15 | Liquidation | |
BLACK HORSE FINANCE MANAGEMENT LIMITED | Director | 2016-09-14 | CURRENT | 2000-03-28 | Liquidation | |
BLACK HORSE GROUP LIMITED | Director | 2016-09-04 | CURRENT | 1990-05-03 | Active | |
BLACK HORSE FINANCE HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 1999-10-06 | Active | |
BLACK HORSE EXECUTIVE MORTGAGES LIMITED | Director | 2016-08-23 | CURRENT | 1987-02-27 | Liquidation | |
FORTHRIGHT FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 1972-02-21 | Active | |
SALESLEASE PURCHASE LIMITED | Director | 2016-08-22 | CURRENT | 1992-12-17 | Liquidation | |
UDT AUTOLEASE LIMITED | Director | 2016-08-10 | CURRENT | 1966-08-16 | Liquidation | |
UDT SALES FINANCE LIMITED | Director | 2016-08-10 | CURRENT | 1968-02-29 | Liquidation | |
FINANCE & LEASING ASSOCIATION | Director | 2014-07-01 | CURRENT | 1991-10-04 | Active | |
UDT BUDGET LEASING LIMITED | Director | 2018-06-08 | CURRENT | 1963-02-13 | Liquidation | |
CHARTERED TRUST (NOMINEES) LIMITED | Director | 2017-02-08 | CURRENT | 1963-06-12 | Liquidation | |
BLACK HORSE FINANCE MANAGEMENT LIMITED | Director | 2016-09-16 | CURRENT | 2000-03-28 | Liquidation | |
LONDON TAXI FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1987-06-22 | Active | |
HEIDI FINANCE HOLDINGS (UK) LIMITED | Director | 2012-11-21 | CURRENT | 1975-05-13 | Active | |
MCL FINANCE LTD. | Director | 2009-07-06 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 | |
A G FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 1985-06-19 | Active | |
ENTERPRISE CAR FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 1996-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAUL LAWRENCE HYNE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WHYTOCK | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Christopher Michael Adams on 2021-11-12 | ||
CH01 | Director's details changed for Mr Christopher Michael Adams on 2021-11-12 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Robin Smith on 2021-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL GITTINS on 2019-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael David Whytock on 2019-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WHYTOCK | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM02 | Termination of appointment of David Dermot Hennessey on 2016-08-10 | |
AP03 | Appointment of Mr Paul Gittins as company secretary on 2016-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS FLEMING | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-08-05 | |
TM02 | Termination of appointment of Paul Gittins on 2016-08-05 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBIN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Francis Fleming on 2016-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDREY | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PORT HAMILTON 69 MORRISON STREET EDINBURGH SCOTLAND EH3 8YF SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES SANDREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAYSON EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON | |
AP01 | DIRECTOR APPOINTED JAMES OWEN TRACE | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
288a | DIRECTOR APPOINTED TIMOTHY MARK BLACKWELL | |
288a | DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY | |
288a | DIRECTOR APPOINTED GORDON FERGUSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COTTLE | |
MISC | LETTER RE RESIGNATION OF AUDITORS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE GRANT | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED STUART JAMES BALLINGALL | |
288a | DIRECTOR APPOINTED GEORGE ALEXANDER GRANT | |
288a | DIRECTOR APPOINTED PETER MALCOLM COTTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HASSON | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.25 | 92 |
MortgagesNumMortOutstanding | 2.10 | 87 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NWS TRUST LIMITED
Type of Charge Owed | Quantity |
---|---|
MARINE MORTGAGE | 7 |
MARINE MORTGAGE | 3 |
BOND & FLOATING CHARGE | 2 |
DEED OF MORTGAGE | 2 |
FLOATING CHARGE | 1 |
FLOATING CHARGE ON STOCK | 1 |
ASSIGNMENT OF DEBT | 1 |
MORTGAGE | 1 |
DEBENTURE | 1 |
FIXED AND FLOATING CHARGE | 1 |
We have found 21 mortgage charges which are owed to NWS TRUST LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as NWS TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |