NVABLE LIMITED
Company number SC287922 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 4 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Neil Scott Burrows on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Mr Neil Scott Burrows as a person with significant control on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-04-13 · 1 page | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 22 Mar 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 19 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 151 WEST GEORGE STREET GLASGOW G2 2JJ | View document |
| 25 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 17 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 19 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 19 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM SKYPARK SP1 SUITE 6/5 8 ELLIOT PLACE GLASGOW G3 8EP UK | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY IAN LUNDIE | View document |
| 20 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | SECRETARY APPOINTED MR CAMERON CARRUTHERS HOOD | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT BURROWS / 16/08/2011 | View document |
| 14 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MR CAMERON CARRUTHERS HOOD · 2 pages | View document |
| 4 Aug 2011 | SECRETARY APPOINTED MR IAN ALLISON LUNDIE | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANN HOOD | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMERON HOOD · 1 page | View document |
| 15 Oct 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 19 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT BURROWS / 26/07/2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM SUTIE 6/5, SKYPARK SP 1 ELLIOT PLACE GLASGOW G3 8EP UNITED KINGDOM | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE PENTAGON CENTRE 36 WASHINGTON STREET GLASGOW G8 8AZ | View document |
| 28 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MR NEIL SCOTT BURROWS | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: SUITE 413, THE PENTAGON CENTRE 36 WASHINGTON STREET GLASGOW G8 8AZ | View document |
| 27 Sep 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 7 GARTNESS COURT, DRYMEN GLASGOW G63 0AX | View document |
| 8 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |