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 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
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)
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 |
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 |