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NEVIS RANGE DEVELOPMENT COMPANY LIMITED

Company number SC113211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AA Group of companies' accounts made up to 31 October 2023
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
27 Jul 2023 AA Full accounts made up to 31 October 2022
18 Apr 2023 MR01 Registration of charge SC1132110018, created on 12 April 2023
12 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with updates
08 Apr 2023 466(Scot) Alterations to floating charge 10
06 Apr 2023 466(Scot) Alterations to floating charge SC1132110014
06 Apr 2023 466(Scot) Alterations to floating charge SC1132110017
03 Apr 2023 MR01 Registration of charge SC1132110017, created on 27 March 2023
27 Sep 2022 TM01 Termination of appointment of Ian Andrew Sykes as a director on 5 August 2022
24 May 2022 AA Full accounts made up to 31 October 2021
31 Mar 2022 AP01 Appointment of Mr George Rice as a director on 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
19 Oct 2021 SH08 Change of share class name or designation
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 3,938,866
06 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 MA Memorandum and Articles of Association
21 Sep 2021 MR04 Satisfaction of charge SC1132110016 in full
28 May 2021 AA Full accounts made up to 31 October 2020
19 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
15 Apr 2021 TM01 Termination of appointment of Ian Murray Milton as a director on 31 January 2020
15 Apr 2021 TM01 Termination of appointment of Karen Derrington as a director on 31 January 2020
17 Jun 2020 AA Group of companies' accounts made up to 31 October 2019
20 Mar 2020 AP01 Appointment of Mr Christopher O’Brien as a director on 18 March 2020
09 Mar 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 3,238,866