NGRA (JAMES MORRISON) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NGRA (JAMES MORRISON) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NGRA (JAMES MORRISON) LIMITED was incorporated 43 years ago on 19/11/1980 and has the registered number: SC073165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
NGRA (JAMES MORRISON) LIMITED was incorporated 43 years ago on 19/11/1980 and has the registered number: SC073165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
NGRA (JAMES MORRISON) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 CUSTOMS WHARF
EDINBURGH
EH6 6AL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Corporate Secretary | 2007-11-26 | CURRENT | ||
| KRISTIN HULDA HANNESDOTTIR | Feb 1948 | Icelandic | Director | CURRENT | |
| MR NICHOLAS ROBERT PELLEW GROVES-RAINES | May 1940 | British | Director | CURRENT | |
| ANDERSON STRATHERN | Corporate Secretary | RESIGNED | |||
| ANDERSON STRATHERN | Corporate Secretary | 1992-09-01 UNTIL 2007-11-26 | RESIGNED | ||
| FREDERICK JOHN WHALLEY | Apr 1948 | British | Director | RESIGNED | |
| JOHN FORBES | May 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Groves-Raines Properties Limited | 2019-07-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Robert Pellew Groves-Raines | 2016-04-06 - 2019-07-01 | 5/1940 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kristin Hulda Hannesdottir | 2016-04-06 - 2019-07-01 | 2/1948 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ngra (James Morrison) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-08-2023 | £270,329 equity |
| NGRA_(JAMES_MORRISON)_LIM - Accounts | 2022-08-30 | 31-08-2021 | £23,113 Cash £350,813 equity |
| ACCOUNTS - Final Accounts | 2021-08-31 | 31-08-2020 | 6,985 Cash 276,037 equity |
| ACCOUNTS - Final Accounts | 2020-05-29 | 31-08-2019 | 5,224 Cash -219,340 equity |
| ACCOUNTS - Final Accounts | 2019-04-12 | 31-08-2018 | 36,174 Cash -234,279 equity |