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NEVIS TECHNOLOGIES LIMITED

Company number SC405196

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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 2012 AD01 Registered office address changed from the Torus Building Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride Glasgow G75 0QF on 4 July 2012
25 Jun 2012 TM01 Termination of appointment of Jonathan Findlay as a director
21 Jun 2012 AP01 Appointment of Councillor George Garscadden Redmond as a director
05 Jun 2012 CH03 Secretary's details changed for Michael Milne on 5 June 2012
05 Jun 2012 AA01 Previous accounting period shortened from 31 August 2012 to 28 February 2012
06 Feb 2012 CERTNM Company name changed pacific shelf 1667 LIMITED\certificate issued on 06/02/12
  • CONNOT ‐
06 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-27
19 Dec 2011 AP03 Appointment of Michael Milne as a secretary
23 Nov 2011 AP01 Appointment of Mr David William Braddock as a director
23 Nov 2011 AP01 Appointment of Mr David Burdett as a director
07 Nov 2011 AD01 Registered office address changed from the Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF on 7 November 2011
07 Nov 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
07 Nov 2011 TM01 Termination of appointment of David Mcewing as a director
07 Nov 2011 TM01 Termination of appointment of Roger Connon as a director
07 Nov 2011 AP01 Appointment of Mr Gordon Maclennan as a director
07 Nov 2011 AP01 Appointment of Eric Campbell Stewart as a director
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Redesignation of shares 24/10/2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 10,000
07 Nov 2011 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 November 2011
07 Nov 2011 AP01 Appointment of Jonathan Findlay as a director
07 Nov 2011 AP01 Appointment of Russell Mccullagh as a director
07 Nov 2011 AP01 Appointment of David Fagan as a director
11 Aug 2011 NEWINC Incorporation