NEVIS TECHNOLOGIES LIMITED
Company number SC405196 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jul 2026 | Application to strike the company off the register · 2 pages | View document |
| 28 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 21 Aug 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 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 4 Apr 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 21 Nov 2023 | Accounts for a small company made up to 2023-02-28 · 7 pages | View document |
| 1 Nov 2023 | Appointment of Mr Peter Leo Verrept as a director on 2023-10-11 · 2 pages | View document |
| 13 Oct 2023 | Appointment of Mr Sean Granville Dickinson as a director on 2023-10-13 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Russell Eugene Mccullagh as a director on 2023-10-06 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Antony William Smith as a director on 2023-09-16 · 1 page | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 16 Aug 2023 | Termination of appointment of Jill Marie Murphy as a director on 2023-08-04 · 1 page | View document |
| 3 Oct 2022 | Appointment of Cllr Ken Andrew as a director on 2022-09-21 · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Colin Cameron as a director on 2022-05-04 · 1 page | View document |
| 21 Feb 2022 | Termination of appointment of Jason Patrik Blackhurst as a director on 2022-02-15 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr Edward Joseph Mcgrachan as a director on 2021-11-16 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Andrew George Walters as a director on 2021-11-16 · 2 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-08-11 with no updates · 3 pages | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MR NEIL WYLIE | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Jan 2020 | DIRECTOR APPOINTED MR JAMES HOLTON HOFFMEISTER | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP LIVINGSTON / 10/01/2020 | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLTON HOFFMEISTER / 10/01/2020 | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ATHERFOLD | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR ROBERT PHILIP LIVINGSTON | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOSKINS | View document |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 5 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR COLIN CAMERON | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC STEWART | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MS ANN FAULDS | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MR CHARLES HOSKINS | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACLENNAN | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 21 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS MCKENNA | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KAYE HARMON | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16 | View document |
| 17 Aug 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 | View document |
| 17 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 19 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 11 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR IAN PRESTON ATHERFOLD | View document |
| 5 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 5 Sep 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 5 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EUGENE MCCULLAGH / 01/02/2013 | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED CLLR KAYE HARMON | View document |
| 15 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REDMOND | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURDETT | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MILNE | View document |
| 20 Jun 2013 | SECRETARY APPOINTED MRS VALERIE DAVIDSON | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED CLLR DENIS MCKENNA | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAGAN | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | View document |
| 7 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE TORUS BUILDING RANKINE AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE GLASGOW G75 0QF | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FINDLAY | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED COUNCILLOR GEORGE GARSCADDEN REDMOND | View document |
| 5 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MILNE / 05/06/2012 | View document |
| 5 Jun 2012 | PREVSHO FROM 31/08/2012 TO 28/02/2012 | View document |
| 6 Feb 2012 | CHANGE OF NAME 27/01/2012 | View document |
| 6 Feb 2012 | COMPANY NAME CHANGED PACIFIC SHELF 1667 LIMITED CERTIFICATE ISSUED ON 06/02/12 | View document |
| 19 Dec 2011 | SECRETARY APPOINTED MICHAEL MILNE | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM BRADDOCK | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR DAVID BURDETT | View document |
| 7 Nov 2011 | ADOPT ARTICLES 24/10/2011 | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED JONATHAN FINDLAY | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED ERIC CAMPBELL STEWART | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM THE TORUS BUILDING RANKINE AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE GLASGOW G75 0QF | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED DAVID FAGAN | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR GORDON MACLENNAN | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | View document |
| 7 Nov 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 7 Nov 2011 | REDESIGNATION OF SHARES 24/10/2011 | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED RUSSELL MCCULLAGH | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 11 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |