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NEVISWAVE LIMITED

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

This company is commonly known as Neviswave Limited. The company was founded 13 years ago and was given the registration number SC397182. The firm's registered office is in DUNFERMLINE. You can find them at Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEVISWAVE LIMITED
Company Number:SC397182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife, KY11 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UU

Director03 February 2015Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, United Kingdom, KY11 8RY

Director16 September 2011Active
Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UU

Director01 August 2023Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, United Kingdom, KY11 8RY

Secretary16 September 2011Active
24, Great King Street, Edinburgh, United Kingdom, EH3 6QN

Corporate Secretary06 April 2011Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Director06 April 2011Active

People with Significant Control

Mr John Scott
Notified on:01 January 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Scotland
Address:Office 3, 6 Munro Road, Stirling, Scotland, FK7 7UU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Appoint person director company with name date.

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2023-01-31Address

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

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-02Incorporation

Memorandum articles.

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2020-09-02Resolution

Resolution.

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2020-08-28Capital

Capital allotment shares.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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