Company Information for NEVIS TECHNOLOGIES LIMITED
THE TORUS BUILDING RANKINE AVENUE, EAST KILBRIDE, GLASGOW, G75 0QF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NEVIS TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
THE TORUS BUILDING RANKINE AVENUE EAST KILBRIDE GLASGOW G75 0QF Other companies in G75 | ||
Previous Names | ||
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Company Number | SC405196 | |
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Company ID Number | SC405196 | |
Date formed | 2011-08-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:53:12 |
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Registered address | Last known status | Formation date | ||
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NEVIS TECHNOLOGIES PTY. LTD. | NSW 2060 | Dissolved | Company formed on the 1997-01-16 |
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NEVIS TECHNOLOGIES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VALERIE DAVIDSON |
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IAN PRESTON ATHERFOLD |
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DAVID WILLIAM BRADDOCK |
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COLIN CAMERON |
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ANN FAULDS |
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CHARLES HOSKINS |
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RUSSELL EUGENE MCCULLAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC CAMPBELL STEWART |
Director | ||
GORDON MACLENNAN |
Director | ||
KAYE HARMON |
Director | ||
DENIS MCKENNA |
Director | ||
GEORGE GARSCADDEN REDMOND |
Director | ||
MICHAEL MCKENZIE MILNE |
Company Secretary | ||
DAVID BURDETT |
Director | ||
DAVID FAGAN |
Director | ||
JONATHAN FINDLAY |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
DAVID MCEWING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRUBEN LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active - Proposal to Strike off | |
SCOTTISH FUTURES TRUST LIMITED | Director | 2017-04-01 | CURRENT | 2008-09-10 | Active | |
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2010-07-02 | Active | |
ECEBS LIMITED | Director | 2016-02-26 | CURRENT | 2000-04-17 | Active | |
ACCRINGTON TECHNOLOGIES LIMITED | Director | 2012-11-14 | CURRENT | 2004-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Previous accounting period shortened from 28/02/24 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
DIRECTOR APPOINTED MR SEAN GRANVILLE DICKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL EUGENE MCCULLAGH | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAM SMITH | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JILL MARIE MURPHY | ||
DIRECTOR APPOINTED CLLR KEN ANDREW | ||
AP01 | DIRECTOR APPOINTED CLLR KEN ANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN Scotland to 131 st. Vincent Street Glasgow G2 5JF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PATRIK BLACKHURST | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH MCGRACHAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE WALTERS | |
AP01 | DIRECTOR APPOINTED MR ANTONY WILLIAM SMITH | |
TM02 | Termination of appointment of Valerie Davidson on 2021-08-26 | |
AP03 | Appointment of Mr Stuart Paul as company secretary on 2021-08-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WYLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN FAULDS | |
AP01 | DIRECTOR APPOINTED MS JILL MARIE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLTON HOFFMEISTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL WYLIE | |
CH01 | Director's details changed for Mr James Holton Hoffmeister on 2020-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PRESTON ATHERFOLD | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP LIVINGSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOSKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CAMPBELL STEWART | |
AP01 | DIRECTOR APPOINTED MS ANN FAULDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES HOSKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACLENNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAYE HARMON | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/16 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O C/O Ecebs Ltd, R.Mccullagh, the Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN | |
AD03 | Registers moved to registered inspection location of C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN | |
AP01 | DIRECTOR APPOINTED MR IAN PRESTON ATHERFOLD | |
CH01 | Director's details changed for Mr Russell Eugene Mccullagh on 2013-02-01 | |
AP01 | DIRECTOR APPOINTED CLLR KAYE HARMON | |
AR01 | 11/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REDMOND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AP03 | SECRETARY APPOINTED MRS VALERIE DAVIDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURDETT | |
AP01 | DIRECTOR APPOINTED CLLR DENIS MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | |
AR01 | 11/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE TORUS BUILDING RANKINE AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE GLASGOW G75 0QF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FINDLAY | |
AP01 | DIRECTOR APPOINTED COUNCILLOR GEORGE GARSCADDEN REDMOND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MILNE / 05/06/2012 | |
AA01 | PREVSHO FROM 31/08/2012 TO 28/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1667 LIMITED CERTIFICATE ISSUED ON 06/02/12 | |
RES15 | CHANGE OF NAME 27/01/2012 | |
AP03 | SECRETARY APPOINTED MICHAEL MILNE | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM BRADDOCK | |
AP01 | DIRECTOR APPOINTED MR DAVID BURDETT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM THE TORUS BUILDING RANKINE AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE GLASGOW G75 0QF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
AP01 | DIRECTOR APPOINTED MR GORDON MACLENNAN | |
AP01 | DIRECTOR APPOINTED ERIC CAMPBELL STEWART | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AP01 | DIRECTOR APPOINTED JONATHAN FINDLAY | |
AP01 | DIRECTOR APPOINTED RUSSELL MCCULLAGH | |
AP01 | DIRECTOR APPOINTED DAVID FAGAN | |
SH01 | 24/10/11 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 NEVIS TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NEVIS TECHNOLOGIES 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. |