NEVISGLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 07/10/237 October 2023 | Micro company accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-01-31 |
| 23/02/2223 February 2022 | Director's details changed for George Sutherland Ballantyne Maclean on 2022-01-01 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/12/178 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM THE PHEONIX ALE HOUSE 106110 ACADEMY STREET INVERNESS IV1 1LX SCOTLAND |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 1/2 VIEW PLACE INVERNESS IV2 4SA |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/02/1612 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/03/153 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2428110006 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROSS MACLEAN |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 100 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACLEAN |
| 06/03/136 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SUTHERLAND BALANTYNE MACLEAN / 23/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CAMPBELL BALLANTYNE MACLEAN / 23/01/2010 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 10 ARDROSS STREET INVERNESS IV3 5NS |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/02/064 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0513 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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