NEVIS TECHNOLOGIES LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a small company made up to 2024-12-31

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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20/09/2420 September 2024 Accounts for a small company made up to 2023-12-31

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21/08/2421 August 2024 Registered office address changed from C/O C/O Ecebs Ltd, R.Mccullagh, the Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF to The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF on 2024-08-21

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21/08/2421 August 2024 Confirmation statement made on 2024-08-11 with no updates

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04/04/244 April 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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21/11/2321 November 2023 Accounts for a small company made up to 2023-02-28

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01/11/231 November 2023 Appointment of Mr Peter Leo Verrept as a director on 2023-10-11

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13/10/2313 October 2023 Appointment of Mr Sean Granville Dickinson as a director on 2023-10-13

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11/10/2311 October 2023 Termination of appointment of Russell Eugene Mccullagh as a director on 2023-10-06

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18/09/2318 September 2023 Termination of appointment of Antony William Smith as a director on 2023-09-16

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24/08/2324 August 2023 Confirmation statement made on 2023-08-11 with no updates

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16/08/2316 August 2023 Termination of appointment of Jill Marie Murphy as a director on 2023-08-04

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03/10/223 October 2022 Appointment of Cllr Ken Andrew as a director on 2022-09-21

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12/05/2212 May 2022 Termination of appointment of Colin Cameron as a director on 2022-05-04

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21/02/2221 February 2022 Termination of appointment of Jason Patrik Blackhurst as a director on 2022-02-15

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19/11/2119 November 2021 Appointment of Mr Edward Joseph Mcgrachan as a director on 2021-11-16

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18/11/2118 November 2021 Appointment of Mr Andrew George Walters as a director on 2021-11-16

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with no updates

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18/03/2018 March 2020 DIRECTOR APPOINTED MR NEIL WYLIE

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAN ATHERFOLD

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLTON HOFFMEISTER / 10/01/2020

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP LIVINGSTON / 10/01/2020

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14/01/2014 January 2020 DIRECTOR APPOINTED MR ROBERT PHILIP LIVINGSTON

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14/01/2014 January 2020 DIRECTOR APPOINTED MR JAMES HOLTON HOFFMEISTER

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES HOSKINS

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05/06/195 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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05/09/185 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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30/04/1830 April 2018 DIRECTOR APPOINTED MR COLIN CAMERON

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC STEWART

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06/02/186 February 2018 DIRECTOR APPOINTED MS ANN FAULDS

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23/01/1823 January 2018 DIRECTOR APPOINTED MR CHARLES HOSKINS

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON MACLENNAN

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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21/06/1721 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR KAYE HARMON

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS MCKENNA

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16

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17/08/1517 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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17/08/1517 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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11/09/1411 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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05/09/145 September 2014 SAIL ADDRESS CREATED

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05/09/145 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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05/09/145 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EUGENE MCCULLAGH / 01/02/2013

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05/09/145 September 2014 DIRECTOR APPOINTED MR IAN PRESTON ATHERFOLD

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07/11/137 November 2013 DIRECTOR APPOINTED CLLR KAYE HARMON

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15/08/1315 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE REDMOND

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05/08/135 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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20/06/1320 June 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL MILNE

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20/06/1320 June 2013 SECRETARY APPOINTED MRS VALERIE DAVIDSON

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BURDETT

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28/02/1328 February 2013 DIRECTOR APPOINTED CLLR DENIS MCKENNA

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FAGAN

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30/10/1230 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12

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07/09/127 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE TORUS BUILDING RANKINE AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE GLASGOW G75 0QF

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FINDLAY

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21/06/1221 June 2012 DIRECTOR APPOINTED COUNCILLOR GEORGE GARSCADDEN REDMOND

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05/06/125 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MILNE / 05/06/2012

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05/06/125 June 2012 PREVSHO FROM 31/08/2012 TO 28/02/2012

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06/02/126 February 2012 CHANGE OF NAME 27/01/2012

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06/02/126 February 2012 COMPANY NAME CHANGED PACIFIC SHELF 1667 LIMITED CERTIFICATE ISSUED ON 06/02/12

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19/12/1119 December 2011 SECRETARY APPOINTED MICHAEL MILNE

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23/11/1123 November 2011 DIRECTOR APPOINTED MR DAVID BURDETT

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23/11/1123 November 2011 DIRECTOR APPOINTED MR DAVID WILLIAM BRADDOCK

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07/11/117 November 2011 ADOPT ARTICLES 24/10/2011

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07/11/117 November 2011 DIRECTOR APPOINTED DAVID FAGAN

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07/11/117 November 2011 DIRECTOR APPOINTED MR GORDON MACLENNAN

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07/11/117 November 2011 DIRECTOR APPOINTED RUSSELL MCCULLAGH

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07/11/117 November 2011 REDESIGNATION OF SHARES 24/10/2011

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07/11/117 November 2011 DIRECTOR APPOINTED JONATHAN FINDLAY

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07/11/117 November 2011 24/10/11 STATEMENT OF CAPITAL GBP 10000

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07/11/117 November 2011 DIRECTOR APPOINTED ERIC CAMPBELL STEWART

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM THE TORUS BUILDING RANKINE AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE GLASGOW G75 0QF

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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11/08/1111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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