NMS ENTERPRISES LIMITED

Company Name
NMS ENTERPRISES LIMITED

Legal Registered Office
NOT NUMBERED NATIONAL MUSEUMS SCOTLAND CHAMBERS STREET EDINBURGH EH1 1JF Other companies in EH1

Company Number		SC171820
Company ID Number		SC171820
Date formed		1997-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB804657427

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Companies with same name NMS ENTERPRISES LIMITED

The following companies were found which have the same name as NMS ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NMS ENTERPRISES OF NY, INC.	116 SMITHTOWN BLVD #18B Suffolk NESCONSET NY 11767	Active	Company formed on the 2010-08-04
NMS ENTERPRISES, INC.	164 GRAND AVE. MT. CLEMENS Michigan 48083	UNKNOWN	Company formed on the 0000-00-00
NMS ENTERPRISES, LLC	5550 HAMPSHIRE WEST BLOOMFIELD Michigan 48322	UNKNOWN	Company formed on the 2005-04-14
NMS ENTERPRISES LIMITED	UG-9 Plot No. 48 Hasanpur I.P. Extension Delhi 110092	ACTIVE	Company formed on the 1991-10-08
NMS ENTERPRISES PTY LTD		Active	Company formed on the 2014-11-06
NMS ENTERPRISES LLC	1611 ALDEN ROAD ORLANDO FL 32803	Inactive	Company formed on the 2008-09-22
NMS Enterprises LLC	18001 E Kentucky Ave Unit 102 Aurora CO 80017	Good Standing	Company formed on the 2018-12-03
NMS ENTERPRISES INCORPORATED	California	Unknown
NMS ENTERPRISES LLC	New Jersey	Unknown
Nms Enterprises LLC	Connecticut	Unknown
NMS ENTERPRISES LLC	North Carolina	Unknown
Nms Enterprises LLC	Indiana	Unknown
NMS ENTERPRISES LLC	2196 MADRONA DR SE PORT ORCHARD WA 983662739	Active	Company formed on the 2022-02-24

Company Officers of NMS ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PETER WILLIAMSON	Company Secretary	2004-06-04
ADAM ROBERT BRUCE	Director	2017-06-16
ROBERT GORDON DRUMMOND	Director	2006-09-15
AILEEN MARGARET LAMB	Director	2017-03-10
BRUCE WATSON MINTO	Director	2012-09-07
KEITH PENTLAND	Director	2017-11-03
GORDON CHARLES RINTOUL	Director	2002-03-08
STEPHEN THOMAS WHITELAW	Director	2015-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SPILSBURY	Director	2013-02-01	2017-06-07
JULIE WILSON	Director	2014-05-30	2017-03-10
GEORGE LOWDEN EDWARDS	Director	2002-11-29	2014-12-31
MICHAEL RALPH KIRWAN	Director	2005-06-07	2012-12-31
ANDREW STEPHEN PATIENCE	Director	2003-06-03	2012-10-31
ANGUS MCFARLANE MCLEOD GROSSART	Director	2006-03-17	2012-07-31
JOHN ALAN DAWSON	Director	1997-11-28	2006-09-15
GRENVILLE SHAW JOHNSTON	Director	1999-08-26	2006-03-17
DAVID CLIVE WILSON OF TILLYORN	Director	2000-01-20	2006-01-27
SHEILA MCCLURE	Company Secretary	1997-11-28	2004-06-04
CHRISTOPHER ROY FENTON	Director	2001-04-27	2003-06-06
ANNA RITCHIE	Director	2001-08-10	2003-03-31
ALEXANDER GRANT GORDON	Director	1997-03-12	2002-10-14
DALE IDIENS	Director	2001-05-01	2002-05-17
ROBERT HALDANE SMITH OF KELVIN	Director	1997-03-12	2002-03-31
MARK JONES	Director	1997-11-28	2001-04-30
IAN ROSS HOOPER	Director	1997-11-28	1999-11-12
MARGARET MCLEAN	Company Secretary	1997-03-12	1997-11-28
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Secretary	1997-01-27	1997-03-12
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Director	1997-01-27	1997-03-12
JAMES ROBERT WILL	Nominated Director	1997-01-27	1997-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT GORDON DRUMMOND	OLD TOWN PROJECTS LIMITED	Director	2018-04-23	CURRENT	1997-04-29	Active - Proposal to Strike off
AILEEN MARGARET LAMB	WOMEN IN TOURISM LIMITED	Director	2017-05-01	CURRENT	2017-02-23	Active
AILEEN MARGARET LAMB	ST ANDREWS WORLD CLASS	Director	2010-11-22	CURRENT	2005-03-10	Dissolved 2017-08-22
BRUCE WATSON MINTO	MARCHDAWN LIMITED	Director	2000-03-07	CURRENT	2000-02-29	Liquidation
BRUCE WATSON MINTO	DM TRUSTEE COMPANY LIMITED	Director	1989-01-03	CURRENT	1985-03-15	Active
BRUCE WATSON MINTO	D M COMPANY SERVICES LIMITED	Director	1989-01-03	CURRENT	1985-02-15	Active
GORDON CHARLES RINTOUL	MARKETING EDINBURGH LIMITED	Director	2011-01-31	CURRENT	2011-01-31	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS WHITELAW
2024-04-09		DIRECTOR APPOINTED DR BRIDGET MARY MCCONNELL
2024-02-02		Second filing of director appointment of Christopher Breward
2023-06-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-30		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-06-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON DRUMMOND
2021-06-24	AP01	DIRECTOR APPOINTED MS MOTARAM MIMI BROPHY
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BREWARD
2020-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON CHARLES RINTOUL
2020-07-05	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-30	AP01	DIRECTOR APPOINTED MRS JANET MARY STEVENSON
2018-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE WATSON MINTO
2018-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-02-07	AP01	DIRECTOR APPOINTED MR KEITH PENTLAND
2018-02-06	AP01	DIRECTOR APPOINTED MR ADAM ROBERT BRUCE
2018-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SPILSBURY
2017-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-21	AP01	DIRECTOR APPOINTED MRS AILEEN MARGARET LAMB
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE WILSON
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-18	CC04	Statement of company's objects
2016-04-18	RES01	ADOPT ARTICLES 18/04/16
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 200000
2016-02-03	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-30	SH20	Statement by Directors
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 200000
2015-03-30	SH19	Statement of capital on 2015-03-30 GBP 200,000
2015-03-30	CAP-SS	Solvency Statement dated 25/03/15
2015-03-30	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-03-26	AP01	DIRECTOR APPOINTED MR STEPHEN WHITELAW
2015-03-26	ANNOTATION	Rectified
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWDEN EDWARDS
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-23	AR01	27/01/15 FULL LIST
2015-02-05	AP01	DIRECTOR APPOINTED MRS JULIE WILSON
2014-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-26	AP01	DIRECTOR APPOINTED MRS JULIE WILSON
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-06	AR01	27/01/14 FULL LIST
2013-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-13	AP01	DIRECTOR APPOINTED MR DAVID SPILSBURY
2013-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN
2013-02-21	AR01	27/01/13 FULL LIST
2013-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PATIENCE
2012-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-05	AP01	DIRECTOR APPOINTED MR BRUCE WATSON MINTO
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS GROSSART
2012-02-24	AR01	27/01/12 FULL LIST
2011-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-21	AR01	27/01/11 FULL LIST
2010-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-19	AR01	27/01/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON RINTOUL / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATIENCE / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH KIRWAN / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LOWDEN EDWARDS / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON DRUMMOND / 19/02/2010
2009-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-23	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ROYAL MUSEUM OF SCOTLAND CHAMBERS STREET EDINBURGH EH1 1JF
2009-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-28	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / GORDON RINTOUL / 01/11/2007
2007-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-01	363s	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-12	288a	NEW DIRECTOR APPOINTED
2006-09-21	288b	DIRECTOR RESIGNED
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-24	288b	DIRECTOR RESIGNED
2006-02-06	288b	DIRECTOR RESIGNED
2006-02-06	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-16	288a	NEW DIRECTOR APPOINTED
2005-01-21	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-07	288a	NEW SECRETARY APPOINTED
2004-06-07	288b	SECRETARY RESIGNED
2004-04-07	88(2)R	AD 18/03/04--------- £ SI 499998@1=499998 £ IC 2/500000
2004-03-31	123	NC INC ALREADY ADJUSTED 18/03/04
2004-03-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-30	RES04	£ NC 100/1000000 18/0
2004-02-05	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13	288b	DIRECTOR RESIGNED
2003-06-13	288a	NEW DIRECTOR APPOINTED
2003-03-24	288b	DIRECTOR RESIGNED
2003-02-18	288a	NEW DIRECTOR APPOINTED
2003-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-28	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-18	288b	DIRECTOR RESIGNED
2002-06-18	288b	DIRECTOR RESIGNED
2002-04-26	288b	DIRECTOR RESIGNED
2002-03-14	288a	NEW DIRECTOR APPOINTED
2002-02-08	363s	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-19	288a	NEW DIRECTOR APPOINTED
2001-05-09	288b	DIRECTOR RESIGNED
2001-05-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to NMS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NMS ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NMS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 NMS ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of NMS ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NMS ENTERPRISES LIMITED

Trademarks

We have not found any records of NMS ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NMS ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as NMS ENTERPRISES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where NMS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NMS ENTERPRISES LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	95030099	Toys, n.e.s.
2018-09-00	95043020	Games without screen, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. bowling alley equipment)
2018-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-00	63090000	Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-03-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2014-11-01	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2014-11-01	62113290	Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2014-11-01	82024000	Chainsaw blades of base metal
2010-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NMS ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NMS ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2023-07-05 10:43:24
Primary Source:	Companies House

Company Overview

Company Officers of NMS ENTERPRISES LIMITED

Related Directorships