UKBizDB.co.uk

NEVISWALK LIMITED

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

This company is commonly known as Neviswalk Limited. The company was founded 21 years ago and was given the registration number SC243066. The firm's registered office is in EDINBURGH. You can find them at 44 Baberton Crescent, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEVISWALK LIMITED
Company Number:SC243066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:44 Baberton Crescent, Edinburgh, Scotland, EH14 5BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Baberton Crescent, Edinburgh, Scotland, EH14 5BP

Director03 February 2024Active
44, Baberton Crescent, Edinburgh, Scotland, EH14 5BP

Director03 February 2024Active
44, Baberton Crescent, Edinburgh, Scotland, EH14 5BP

Director27 November 2020Active
50 Clermiston Road North, Edinburgh, EH4 7BN

Secretary20 February 2003Active
12 Clerwood Way, Edinburgh, EH12 8QA

Secretary31 December 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 January 2003Active
97 Duddingston Road, Edinburgh, EH15 1SS

Director20 February 2003Active
1/2, Kirklands, Ladywell Avenue, Edinburgh, Scotland, EH129BA

Director12 March 2009Active
15, Belgrave Gardens, Edinburgh, Scotland, EH12 6NA

Director12 March 2009Active
50 Clermiston Road North, Edinburgh, EH4 7BN

Director20 February 2003Active
50 Clermiston Road North, Edinburgh, EH4 7BN

Director20 February 2003Active
12, Clerwood Way, Edinburgh, Scotland, EH12 8QA

Director20 October 2014Active
12 Clerwood Way, Edinburgh, EH12 8QA

Director20 February 2003Active
12, Clerwood Way, Edinburgh, Scotland, EH12 8QA

Director20 October 2014Active
12, Clerwood Way, Edinburgh, Scotland, EH12 8QA

Director20 October 2014Active
12 Clerwood Way, Edinburgh, EH12 8QA

Director20 February 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 January 2003Active

People with Significant Control

Mr. Charlie Irons
Notified on:27 November 2020
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:44, Baberton Crescent, Edinburgh, Scotland, EH14 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Victor Serafino Togneri
Notified on:29 January 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:12, Clerwood Way, Edinburgh, Scotland, EH12 8QA
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Officers

Appoint person director company with name date.

Download
2024-02-03Officers

Appoint person director company with name date.

Download
2024-02-03Accounts

Accounts with accounts type dormant.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type dormant.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-31Accounts

Accounts with accounts type dormant.

Download
2020-11-28Address

Change registered office address company with date old address new address.

Download
2020-11-28Officers

Appoint person director company with name date.

Download
2020-11-28Persons with significant control

Notification of a person with significant control.

Download
2020-11-28Officers

Termination director company with name termination date.

Download
2020-11-28Persons with significant control

Cessation of a person with significant control.

Download
2020-11-28Officers

Termination secretary company with name termination date.

Download
2020-11-28Officers

Termination director company with name termination date.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-11-26Address

Change registered office address company with date old address new address.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.