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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 Apr 2009 AA Full accounts made up to 31 October 2008
06 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jan 2009 AUD Auditor's resignation
31 Dec 2008 AUD Auditor's resignation
03 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
25 Apr 2008 AA Full accounts made up to 31 October 2007
11 Apr 2008 363s Return made up to 14/03/08; full list of members
31 May 2007 AA Full accounts made up to 31 October 2006
29 May 2007 288b Director resigned
01 May 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Director resigned
28 Mar 2006 363s Return made up to 14/03/06; full list of members
06 Mar 2006 AA Full accounts made up to 31 October 2005
09 Jun 2005 169 £ ic 2324316/2321816 01/04/05 £ sr 250000@.01=2500
09 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2005 AA Full accounts made up to 31 October 2004
23 Mar 2005 363s Return made up to 14/03/05; full list of members
26 Jan 2005 288c Secretary's particulars changed
17 Jan 2005 287 Registered office changed on 17/01/05 from: 66 queen street, edinburgh, EH2 4NA
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288b Secretary resigned
23 Mar 2004 363s Return made up to 14/03/04; full list of members
13 Feb 2004 AA Full accounts made up to 31 October 2003
22 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for shares 22/07/03