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NEVIS GROUP LIMITED

Company number SC136769

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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)
04 Jul 2013 AD01 Registered office address changed from 15 Earlspark Road Bieldside Aberdeen AB15 9BZ on 4 July 2013
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Gordon Mcrae Hope on 16 March 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 24/02/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from nevis business park balgownie road bridge of don aberdeen AB22 8NT
07 Jul 2008 AA Accounts for a small company made up to 31 December 2007
10 Mar 2008 363a Return made up to 24/02/08; full list of members
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 24/02/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 24/02/06; full list of members
25 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004