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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)
28 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2013 AP01 Appointment of Craig James Williamson as a director
05 Mar 2013 AA Full accounts made up to 31 October 2012
10 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 31 October 2011
14 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 11
14 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 12
14 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 13
22 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
12 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
06 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 10
06 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
05 Apr 2011 CH04 Secretary's details changed for Tods Murray Llp on 1 October 2009
05 Apr 2011 CH01 Director's details changed for James Gunn on 1 October 2009
05 Apr 2011 CH01 Director's details changed for Peter Macfarlane on 1 October 2009
05 Apr 2011 CH01 Director's details changed for Chris Macpherson on 1 October 2009
18 Mar 2011 AA Full accounts made up to 31 October 2010
23 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
20 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Apr 2010 AA Full accounts made up to 31 October 2009
08 Mar 2010 AP01 Appointment of Chris Macpherson as a director
08 Mar 2010 AP01 Appointment of Peter Macfarlane as a director
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 363a Return made up to 14/03/09; full list of members
29 Apr 2009 288c Director's change of particulars / ian milton / 13/03/2009