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NEVISWAVE NO 1 LIMITED

Company number SC716017

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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)
08 Oct 2024	CERTNM	Company name changed arran shores LIMITED\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08	View PDF Company name changed arran shores LIMITED\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AD01	Registered office address changed from 7 U Kingseat Road Halbeath Dunfermline KY11 8RY Scotland to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 23 August 2023	View PDF Registered office address changed from 7 U Kingseat Road Halbeath Dunfermline KY11 8RY Scotland to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 23 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2023	TM01	Termination of appointment of Allan James William Gray as a director on 30 June 2023	View PDF Termination of appointment of Allan James William Gray as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CERTNM	Company name changed gray homes (strathdoon) LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	View PDF Company name changed gray homes (strathdoon) LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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