NEVIS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 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 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 04/04/244 April 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 01/11/231 November 2023 | Appointment of Mr Peter Leo Verrept as a director on 2023-10-11 |
| 13/10/2313 October 2023 | Appointment of Mr Sean Granville Dickinson as a director on 2023-10-13 |
| 11/10/2311 October 2023 | Termination of appointment of Russell Eugene Mccullagh as a director on 2023-10-06 |
| 18/09/2318 September 2023 | Termination of appointment of Antony William Smith as a director on 2023-09-16 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 16/08/2316 August 2023 | Termination of appointment of Jill Marie Murphy as a director on 2023-08-04 |
| 03/10/223 October 2022 | Appointment of Cllr Ken Andrew as a director on 2022-09-21 |
| 12/05/2212 May 2022 | Termination of appointment of Colin Cameron as a director on 2022-05-04 |
| 21/02/2221 February 2022 | Termination of appointment of Jason Patrik Blackhurst as a director on 2022-02-15 |
| 19/11/2119 November 2021 | Appointment of Mr Edward Joseph Mcgrachan as a director on 2021-11-16 |
| 18/11/2118 November 2021 | Appointment of Mr Andrew George Walters as a director on 2021-11-16 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with no updates |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR NEIL WYLIE |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ATHERFOLD |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLTON HOFFMEISTER / 10/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP LIVINGSTON / 10/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR ROBERT PHILIP LIVINGSTON |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR JAMES HOLTON HOFFMEISTER |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOSKINS |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR COLIN CAMERON |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC STEWART |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MS ANN FAULDS |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR CHARLES HOSKINS |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACLENNAN |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KAYE HARMON |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS MCKENNA |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16 |
| 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 |
| 17/08/1517 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 05/09/145 September 2014 | SAIL ADDRESS CREATED |
| 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 |
| 05/09/145 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EUGENE MCCULLAGH / 01/02/2013 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR IAN PRESTON ATHERFOLD |
| 07/11/137 November 2013 | DIRECTOR APPOINTED CLLR KAYE HARMON |
| 15/08/1315 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REDMOND |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MILNE |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MRS VALERIE DAVIDSON |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURDETT |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED CLLR DENIS MCKENNA |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAGAN |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 07/09/127 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 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 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FINDLAY |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED COUNCILLOR GEORGE GARSCADDEN REDMOND |
| 05/06/125 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MILNE / 05/06/2012 |
| 05/06/125 June 2012 | PREVSHO FROM 31/08/2012 TO 28/02/2012 |
| 06/02/126 February 2012 | CHANGE OF NAME 27/01/2012 |
| 06/02/126 February 2012 | COMPANY NAME CHANGED PACIFIC SHELF 1667 LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MICHAEL MILNE |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR DAVID BURDETT |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM BRADDOCK |
| 07/11/117 November 2011 | ADOPT ARTICLES 24/10/2011 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED DAVID FAGAN |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR GORDON MACLENNAN |
| 07/11/117 November 2011 | DIRECTOR APPOINTED RUSSELL MCCULLAGH |
| 07/11/117 November 2011 | REDESIGNATION OF SHARES 24/10/2011 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED JONATHAN FINDLAY |
| 07/11/117 November 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 10000 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED ERIC CAMPBELL STEWART |
| 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 |
| 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 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 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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