NEVIS TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | SC405196 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2011 |
| Age | 12 years, 8 months, 29 days |
| Jurisdiction | Scotland |
SUMMARY
NEVIS TECHNOLOGIES LIMITED is an active private limited company with number SC405196. It was incorporated 12 years, 8 months, 29 days ago, on 11 August 2011. The company address is The Torus Building Rankine Avenue The Torus Building Rankine Avenue, Glasgow, G75 0QF.
Company Fillings
Change account reference date company previous shortened
Date: 04 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-02-28
Documents
Accounts with accounts type small
Date: 21 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Leo Verrept
Appointment date: 2023-10-11
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-13
Officer name: Mr Sean Granville Dickinson
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-06
Officer name: Russell Eugene Mccullagh
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony William Smith
Termination date: 2023-09-16
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-11
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-04
Officer name: Jill Marie Murphy
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Ken Andrew
Appointment date: 2022-09-21
Documents
Confirmation statement with no updates
Date: 18 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Change sail address company with old address new address
Date: 11 Aug 2022
Category: Address
Type: AD02
New address: 131 st. Vincent Street Glasgow G2 5JF
Old address: C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN Scotland
Documents
Accounts with accounts type small
Date: 12 Jul 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-04
Officer name: Colin Cameron
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Patrik Blackhurst
Termination date: 2022-02-15
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Joseph Mcgrachan
Appointment date: 2021-11-16
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-16
Officer name: Mr Andrew George Walters
Documents
Appoint person director company with name date
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-26
Officer name: Mr Antony William Smith
Documents
Termination secretary company with name termination date
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Valerie Davidson
Termination date: 2021-08-26
Documents
Appoint person secretary company with name date
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-26
Officer name: Mr Stuart Paul
Documents
Termination director company with name termination date
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Wylie
Termination date: 2021-08-26
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Accounts with accounts type small
Date: 10 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Faulds
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Patrik Blackhurst
Appointment date: 2021-02-02
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-02
Officer name: Ms Jill Marie Murphy
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-02
Officer name: Robert Philip Livingston
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Holton Hoffmeister
Termination date: 2021-02-02
Documents
Accounts with accounts type small
Date: 26 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Wylie
Appointment date: 2020-03-06
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Philip Livingston
Change date: 2020-01-10
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-10
Officer name: Mr James Holton Hoffmeister
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-10
Officer name: Ian Preston Atherfold
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Braddock
Termination date: 2020-01-10
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Holton Hoffmeister
Appointment date: 2020-01-10
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-10
Officer name: Mr Robert Philip Livingston
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 08 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-08
Officer name: Charles Hoskins
Documents
Accounts with accounts type small
Date: 05 Jun 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Accounts with accounts type small
Date: 05 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 30 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Appoint person director company with name date
Date: 30 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-26
Officer name: Mr Colin Cameron
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-13
Officer name: Eric Campbell Stewart
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ann Faulds
Appointment date: 2018-01-24
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Hoskins
Appointment date: 2017-12-20
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Maclennan
Termination date: 2017-12-21
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Accounts with accounts type small
Date: 21 Jun 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-04
Officer name: Denis Mckenna
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-04
Officer name: Kaye Harmon
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Accounts with accounts type small
Date: 23 Jun 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-11
Documents
Move registers to registered office company with new address
Date: 17 Aug 2015
Category: Address
Type: AD04
New address: C/O C/O Ecebs Ltd, R.Mccullagh, the Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF
Documents
Accounts with accounts type small
Date: 19 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Accounts with accounts type small
Date: 11 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Change person director company with change date
Date: 05 Sep 2014
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Mr Russell Eugene Mccullagh
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-06-20
Officer name: Mr Ian Preston Atherfold
Documents
Move registers to sail company with new address
Date: 05 Sep 2014
Category: Address
Type: AD03
New address: C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN
Documents
Change sail address company with new address
Date: 05 Sep 2014
Category: Address
Type: AD02
New address: C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN
Documents
Appoint person director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Kaye Harmon
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Termination director company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Redmond
Documents
Accounts with accounts type small
Date: 05 Aug 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Appoint person secretary company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Valerie Davidson
Documents
Termination secretary company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Milne
Documents
Termination director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Burdett
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Denis Mckenna
Documents
Termination director company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Fagan
Documents
Accounts with accounts type small
Date: 30 Oct 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Change registered office address company with date old address
Date: 04 Jul 2012
Action Date: 04 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-04
Old address: the Torus Building Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride Glasgow G75 0QF
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Findlay
Documents
Appoint person director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor George Garscadden Redmond
Documents
Change person secretary company with change date
Date: 05 Jun 2012
Action Date: 05 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Michael Milne
Change date: 2012-06-05
Documents
Change account reference date company previous shortened
Date: 05 Jun 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-02-28
Documents
Certificate change of name company
Date: 06 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pacific shelf 1667 LIMITED\certificate issued on 06/02/12
Documents
Resolution
Date: 06 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Milne
Documents
Appoint person director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Braddock
Documents
Appoint person director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Burdett
Documents
Change registered office address company with date old address
Date: 07 Nov 2011
Action Date: 07 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-07
Old address: the Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF
Documents
Termination secretary company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Md Secretaries Limited
Documents
Termination director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mcewing
Documents
Termination director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Connon
Documents
Appoint person director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Maclennan
Documents
Appoint person director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Campbell Stewart
Documents
Resolution
Date: 07 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Nov 2011
Action Date: 24 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-24
Capital : 10,000 GBP
Documents
Change registered office address company with date old address
Date: 07 Nov 2011
Action Date: 07 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-07
Old address: C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
Documents
Appoint person director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Findlay
Documents
Appoint person director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Russell Mccullagh
Documents
Appoint person director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Fagan
Documents
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