NEVIS TECHNOLOGIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

NEVIS TECHNOLOGIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
NEVIS TECHNOLOGIES LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: SC405196. The accounts status is SMALL and accounts are next due on 30/11/2024.

NEVIS TECHNOLOGIES LIMITED - GLASGOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O ECEBS LTD, R.MCCULLAGH,
THE TORUS BUILDING RANKINE AVENUE
GLASGOW
G75 0QF

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1667 LIMITED (until 06/02/2012)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

C/O ECEBS LTD, R.MCCULLAGH,

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN GRANVILLE DICKINSON Jul 1972 British Director 2023-10-13 CURRENT
MR EDWARD JOSEPH MCGRACHAN Jan 1949 British Director 2021-11-16 CURRENT
MR ANDREW GEORGE WALTERS May 1968 British Director 2021-11-16 CURRENT
MR STUART PAUL Secretary 2021-08-26 CURRENT
PETER LEO VERREPT Oct 1965 Belgian Director 2023-10-11 CURRENT
CLLR KEN ANDREW May 1958 Scottish Director 2022-09-21 CURRENT
MR ROBERT PHILIP LIVINGSTON Mar 1974 American Director 2020-01-10 UNTIL 2021-02-02 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-08-11 UNTIL 2011-10-24 RESIGNED
MR GORDON MACLENNAN Aug 1949 British Director 2011-10-24 UNTIL 2017-12-21 RESIGNED
CLLR DENIS MCKENNA Jul 1949 British Director 2013-02-15 UNTIL 2017-05-04 RESIGNED
MS JILL MARIE MURPHY Apr 1969 American Director 2021-02-02 UNTIL 2023-08-04 RESIGNED
COUNCILLOR GEORGE GARSCADDEN REDMOND Nov 1963 British Director 2012-06-12 UNTIL 2013-08-07 RESIGNED
MR ERIC CAMPBELL STEWART Apr 1958 British Director 2011-10-24 UNTIL 2018-04-13 RESIGNED
MR ANTONY WILLIAM SMITH May 1972 British Director 2021-08-26 UNTIL 2023-09-16 RESIGNED
MR JONATHAN FINDLAY Nov 1969 British Director 2011-10-24 UNTIL 2012-06-12 RESIGNED
MR MICHAEL MCKENZIE MILNE Secretary 2011-11-18 UNTIL 2013-06-10 RESIGNED
MRS VALERIE DAVIDSON Secretary 2013-06-10 UNTIL 2021-08-26 RESIGNED
MR NEIL WYLIE Aug 1968 Scottish Director 2020-03-06 UNTIL 2021-08-26 RESIGNED
MR RUSSELL EUGENE MCCULLAGH May 1969 British Director 2011-10-24 UNTIL 2023-10-06 RESIGNED
MR DAVID MCEWING May 1967 British Director 2011-08-11 UNTIL 2011-10-24 RESIGNED
MR CHARLES HOSKINS Sep 1971 British Director 2017-12-20 UNTIL 2019-06-08 RESIGNED
MR JAMES HOLTON HOFFMEISTER Aug 1972 American Director 2020-01-10 UNTIL 2021-02-02 RESIGNED
CLLR KAYE HARMON Apr 1955 British Director 2013-10-28 UNTIL 2017-05-04 RESIGNED
COUNCILLOR DAVID FAGAN May 1964 British Director 2011-10-24 UNTIL 2013-02-15 RESIGNED
MS ANN FAULDS Nov 1956 British,Irish Director 2018-01-24 UNTIL 2021-03-31 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-08-11 UNTIL 2011-10-24 RESIGNED
MR COLIN CAMERON Jul 1979 British Director 2018-04-26 UNTIL 2022-05-04 RESIGNED
MR DAVID BURDETT Dec 1956 British Director 2011-10-24 UNTIL 2013-06-10 RESIGNED
MR DAVID WILLIAM BRADDOCK Aug 1959 British Director 2011-10-24 UNTIL 2020-01-10 RESIGNED
MR JASON PATRIK BLACKHURST Sep 1968 American Director 2021-02-02 UNTIL 2022-02-15 RESIGNED
MR IAN PRESTON ATHERFOLD Aug 1962 British Director 2013-06-20 UNTIL 2020-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecebs Ltd 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent
Strathclyde Partnership For Transport 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACCRINGTON TECHNOLOGIES LIMITED WIMBORNE ENGLAND Active DORMANT 99999 - Dormant Company
WILLIAMS MEDICAL HOLDINGS LIMITED RHYMNEY Active FULL 70100 - Activities of head offices
PRUBEN LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BLUE FROG GROUP LIMITED WIMBORNE ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
NUTRIWEB LIMITED WIMBORNE ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
VETS BRIDGE LIMITED HORNCHURCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
UTHEO LIMITED BELLSHILL Active FULL 94990 - Activities of other membership organizations n.e.c.
BEN ARTHUR PROPERTY COMPANY LIMITED KILMARNOCK Dissolved... DORMANT 41100 - Development of building projects
BDL SHETLAND OPERATIONS LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BDL SHETLAND DEVELOPMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALLCORD HOLDINGS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J MITCHELL MANAGEMENT (UK) LIMITED ABERDEEN Active DORMANT 99999 - Dormant Company
CAPTAIN CLEAN ENERGY LIMITED ABERDEEN Dissolved... DORMANT 06200 - Extraction of natural gas
CAPTAIN CLEAN ENERGY HOLDINGS LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NEVIS_TECHNOLOGIES_LIMITE - Accounts 2020-10-27 29-02-2020 £824,597 Cash £87,649 equity

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