About

Registered Number: SC473569
Date of Incorporation: 26/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: 15 Atholl Crescent, Edinburgh, EH3 8HA

 

Based in Edinburgh, Noma (Gp) Ltd was founded on 26 March 2014, it has a status of "Active". Noma (Gp) Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRELLS, Steve 26 March 2014 23 September 2014 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 01 April 2019
AP01 - Appointment of director 01 February 2019
AA - Annual Accounts 25 October 2018
CH01 - Change of particulars for director 20 September 2018
PSC05 - N/A 10 May 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
CH04 - Change of particulars for corporate secretary 09 April 2018
CS01 - N/A 26 March 2018
RESOLUTIONS - N/A 26 January 2018
SH08 - Notice of name or other designation of class of shares 26 January 2018
PSC05 - N/A 11 January 2018
TM01 - Termination of appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 31 January 2017
TM01 - Termination of appointment of director 04 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 17 December 2015
AA01 - Change of accounting reference date 20 August 2015
AR01 - Annual Return 09 April 2015
CH01 - Change of particulars for director 24 March 2015
AP01 - Appointment of director 05 November 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 06 October 2014
CH01 - Change of particulars for director 26 September 2014
AP01 - Appointment of director 26 September 2014
AP04 - Appointment of corporate secretary 26 September 2014
TM02 - Termination of appointment of secretary 16 September 2014
SH01 - Return of Allotment of shares 08 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 08 May 2014
SH08 - Notice of name or other designation of class of shares 08 May 2014
RESOLUTIONS - N/A 11 April 2014
AP01 - Appointment of director 11 April 2014
AP01 - Appointment of director 11 April 2014
NEWINC - New incorporation documents 26 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.