NEVISWAVE LIMITED

Company number SC397182 ·

Active

56 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
3 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
3 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
5 Mar 2026 Registered office address changed from Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to Office 2 6 Munro Road Springkerse Industrial Estate Stirling Fife FK7 7UU on 2026-03-05 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
1 Aug 2023 Appointment of Mrs Tracy Janye Trotter as a director on 2023-08-01 · 2 pages View document
31 Jan 2023 Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 2023-01-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES View document
2 Sep 2020 ADOPT ARTICLES 28/08/2020 View document
2 Sep 2020 ARTICLES OF ASSOCIATION View document
28 Aug 2020 28/08/20 STATEMENT OF CAPITAL GBP 400 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
5 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
30 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Jan 2014 CURRSHO FROM 30/04/2013 TO 31/12/2012 View document
21 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
13 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
18 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
27 Sep 2011 16/09/11 STATEMENT OF CAPITAL GBP 100 View document
26 Sep 2011 DIRECTOR APPOINTED MR NORMAN ROBERT SCOTT View document
26 Sep 2011 SECRETARY APPOINTED MR ROBERT MACLEAN View document
16 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED View document
16 Sep 2011 DIRECTOR APPOINTED MR NORMAN ROBERT SCOTT View document
16 Sep 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND View document
16 Sep 2011 SECRETARY APPOINTED MR ROBERT MACLEAN View document
12 Apr 2011 ADOPT ARTICLES 06/04/2011 View document
6 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document