NAVERTECH LTD. - THURSO
Company Profile | Company Filings |
Overview
NAVERTECH LTD. is a Private Limited Company from THURSO and has the status: Active.
NAVERTECH LTD. was incorporated 21 years ago on 25/10/2002 and has the registered number: SC238646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NAVERTECH LTD. was incorporated 21 years ago on 25/10/2002 and has the registered number: SC238646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NAVERTECH LTD. - THURSO
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NAVER HOUSE
THURSO
CAITHNESS
KW14 7QA
This Company Originates in : United Kingdom
Previous trading names include:
NAVER TECHNOLOGY LIMITED (until 17/07/2008)
NAVER TECHNOLOGY LIMITED (until 17/07/2008)
NAVER TECHNOLOGY GROUP LTD (until 29/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN MCGILLIVRAY | Oct 1961 | Scottish | Director | 2005-07-01 | CURRENT |
MR DAVID DANIEL MCGILLIVRAY | Jan 1982 | Scottish | Director | 2005-07-01 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-10-25 UNTIL 2002-10-25 | RESIGNED | ||
NAVER LTD | Corporate Secretary | 2003-11-06 UNTIL 2009-11-09 | RESIGNED | ||
MR WILLIAM JOHN MCGILLIVRAY | Oct 1961 | Scottish | Director | 2004-03-23 UNTIL 2004-07-19 | RESIGNED |
MR ALISTAIR MURRAY | Nov 1958 | British | Director | 2004-03-23 UNTIL 2004-07-19 | RESIGNED |
MR PETER JOHN BODY | Apr 1946 | British | Director | 2002-10-25 UNTIL 2022-03-31 | RESIGNED |
MR DAVID DANIEL MCGILLIVRAY | Jan 1982 | Scottish | Director | 2004-03-23 UNTIL 2004-07-19 | RESIGNED |
MS TEDA ANN BODY | May 1945 | British | Secretary | 2002-10-25 UNTIL 2003-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Daniel Mcgillivray | 2022-03-31 | 1/1982 | Thurso Caithness | Voting rights 75 to 100 percent |
Braemara Ltd | 2022-03-31 | Thurso | Ownership of shares 75 to 100 percent | |
Mr Peter John Body | 2016-10-24 - 2022-03-31 | 4/1946 | Thurso Caithness | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Navertech Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £-29,947 equity |
Navertech Ltd. - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £14,596 Cash £5,092 equity |
Navertech Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-11-10 | 31-03-2021 | £752 Cash £-6,556 equity |
Navertech Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-08-15 | 31-03-2020 | £4,656 Cash £17,621 equity |
Navertech Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 31-03-2019 | £152 Cash £-91,361 equity |
Navertech Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-11-27 | 31-03-2018 | £152 Cash £-22,849 equity |
Navertech Ltd. - Accounts to registrar - small 17.2 | 2017-10-07 | 31-03-2017 | £2 Cash £-30,687 equity |
Navertech Limited - Abbreviated accounts | 2016-11-08 | 31-03-2016 | £8 Cash |