NEVIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Satisfaction of charge 1 in full |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JAMES WISHART WRIGHT |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/03/1612 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 15 EARLSPARK ROAD BIELDSIDE ABERDEEN AB15 9BZ |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/02/1126 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCRAE HOPE / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM NEVIS BUSINESS PARK BALGOWNIE ROAD BRIDGE OF DON ABERDEEN AB22 8NT |
| 07/05/097 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/04/053 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9827 April 1998 | DEC MORT/CHARGE ***** |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/9731 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/9731 December 1997 | ALTER MEM AND ARTS 30/12/97 |
| 31/12/9731 December 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/9731 December 1997 | REREGISTRATION PLC-PRI 30/12/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 5 RUBISLAW TERRACE ABERDEEN AB1 1XE |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 31/05/96 |
| 30/05/9630 May 1996 | SHARE CONVERSION 01/02/96 |
| 30/05/9630 May 1996 | NC INC ALREADY ADJUSTED 01/02/96 |
| 30/05/9630 May 1996 | £ NC 585002/805000 01/02 |
| 30/05/9630 May 1996 | CONVE 01/02/96 |
| 24/05/9624 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/03/9612 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | £ NC 250000/585002 19/12/94 |
| 03/01/953 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94 |
| 03/01/953 January 1995 | SECT 95 19/12/94 |
| 30/11/9430 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | ALTER MEM AND ARTS 05/03/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB6 8DQ |
| 17/07/9217 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 29/05/9229 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/03/9218 March 1992 | APPLICATION COMMENCE BUSINESS |
| 24/02/9224 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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