This company is commonly known as Nexves Limited. The company was founded 6 years ago and was given the registration number SC586580. The firm's registered office is in ABERDEEN. You can find them at 13 Braeside Avenue, , Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NEXVES LIMITED |
|---|---|---|
| Company Number | : | SC586580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2018 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Braeside Avenue, Aberdeen, Scotland, AB15 7ST |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Charleston Road, North Cove, Aberdeen, United Kingdom, AB12 3SJ | Director | 23 January 2018 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 14 February 2020 | Active |
| Firstbase Inc. | ||
| Notified on | : | 23 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Delaware, United States, |
| Nature of control | : |
|
| Mr Christopher Lewis Herd | ||
| Notified on | : | 23 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, Charleston Road, North Cove, Aberdeen, United Kingdom, AB12 3SJ |
| Nature of control | : |
|
| Mr James Bruce Watt | ||
| Notified on | : | 23 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Ocean View, Peathill, Fraserburgh, Scotland, AB43 7HD |
| Nature of control | : |
|
| Chris Herd | ||
| Notified on | : | 23 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 37, Albyn Place, Aberdeen, Scotland, AB10 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-10 | Accounts | Change account reference date company current shortened. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-30 | Resolution | Resolution. | Download |
| 2020-04-29 | Incorporation | Memorandum articles. | Download |
| 2020-04-29 | Capital | Capital alter shares subdivision. | Download |
| 2020-04-29 | Capital | Capital name of class of shares. | Download |
| 2020-04-29 | Capital | Capital allotment shares. | Download |
| 2020-03-06 | Officers | Appoint corporate secretary company with name date. | Download |
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