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NUVIDEO LIMITED

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

This company is commonly known as Nuvideo Limited. The company was founded 27 years ago and was given the registration number SC166683. The firm's registered office is in INVERKEITHING. You can find them at Suite 1, Forth House, North Road, Inverkeithing, Fife. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NUVIDEO LIMITED
Company Number:SC166683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1996
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Suite 1, Forth House, North Road, Inverkeithing, Fife, Scotland, KY11 1NZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Bath Street, Kelty, Scotland, KY4 0AG

Director22 July 1996Active
Suite 1, Forth House, North Road, Inverkeithing, Scotland, KY11 1NZ

Director01 January 2018Active
30, Collins Crescent, Dalgety Bay, Dunfermline, Scotland, KY11 9FG

Secretary28 June 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 June 1996Active
9 Queen Margaret Fauld, Dunfermline, KY12 0UY

Director28 June 1996Active
30, Collins Crescent, Dalgety Bay, Dunfermline, Scotland, KY11 9FG

Director22 July 1996Active

People with Significant Control

Mr Martin John Cruickshank
Notified on:19 June 2017
Status:Active
Date of birth:February 1959
Nationality:British
Address:Communications House, Dunfermline, KY11 8US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Benedict Macneil
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:70, Bath Street, Kelty, Scotland, KY4 0AG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type small.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type small.

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2020-09-08Accounts

Accounts with accounts type small.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-07-31Capital

Capital cancellation shares.

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2019-07-26Capital

Capital return purchase own shares.

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2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Accounts

Accounts with accounts type small.

Download
2019-04-10Address

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

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2019-01-14Capital

Capital cancellation shares.

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2019-01-09Capital

Capital return purchase own shares.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-21Persons with significant control

Cessation of a person with significant control.

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2018-12-21Officers

Termination secretary company with name termination date.

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2018-10-05Officers

Appoint person director company with name date.

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2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-07-05Persons with significant control

Notification of a person with significant control.

Download
2018-05-01Accounts

Accounts with accounts type small.

Download
2018-04-20Capital

Capital return purchase own shares.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download

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