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NAVITAS INTERNATIONAL SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Navitas International Solutions Ltd.. The company was founded 12 years ago and was given the registration number SC417675. The firm's registered office is in PETERHEAD. You can find them at Office 5 Burnside Business Centre, Burnside Road, Peterhead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NAVITAS INTERNATIONAL SOLUTIONS LTD.
Company Number:SC417675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 5 Burnside Business Centre, Burnside Road, Peterhead, AB42 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, Burnside Business Centre, Burnside Road, Peterhead, United Kingdom, AB42 3AW

Director22 February 2012Active
37, Broad Street, Peterhead, Scotland, AB42 1JB

Director01 November 2012Active
Office 5, Burnside Business Centre, Burnside Road, Peterhead, United Kingdom, AB42 3AW

Director04 June 2012Active

People with Significant Control

Mr Alan Mathers
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Office 5, Burnside Business Centre, Peterhead, AB42 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tracey Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:Office 5, Burnside Business Centre, Peterhead, AB42 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Mortgage

Mortgage satisfy charge full.

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2020-03-16Mortgage

Mortgage satisfy charge full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-06Mortgage

Mortgage alter floating charge with number.

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2020-01-06Mortgage

Mortgage alter floating charge with number.

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2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Officers

Change person director company with change date.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2017-04-07Resolution

Resolution.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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