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NEVIS SYSTEMS LIMITED

Company number SC160760

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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)
15 Mar 2016 AD01 Registered office address changed from 3 Hunter Avenue Heathhall Dumfries Dumfries & Galloway DG1 3UX to 4 - 5 4 - 5 Mitchell Street Edinburgh EH6 7BD on 15 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
10 Mar 2015 AP03 Appointment of Mr Liam James Vince as a secretary on 10 March 2015
12 Jan 2015 AD01 Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 3 Hunter Avenue Heathhall Dumfries Dumfries & Galloway DG1 3UX on 12 January 2015
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
27 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
02 Oct 2013 CH01 Director's details changed for Mr Neil Edmund Vince on 1 June 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
10 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
12 Apr 2010 AD01 Registered office address changed from 4 Kirkpatrick Court Troqueer Dumfries DG2 7DG on 12 April 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr Neil Edmund Vince on 2 October 2009
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
11 Nov 2008 288c Director's change of particulars / neil vince / 11/11/2008
11 Nov 2008 288b Appointment terminated secretary alan vince
03 Nov 2008 363a Return made up to 02/10/08; full list of members