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NVABLE LIMITED

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

This company is commonly known as Nvable Limited. The company was founded 18 years ago and was given the registration number SC287922. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NVABLE LIMITED
Company Number:SC287922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary01 January 2013Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 April 2008Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 August 2011Active
Beckford House, Rumbling Bridge, Kinross, KY13 0PT

Secretary26 July 2005Active
Skypark Sp1, Suite 6/5, 8 Elliot Place, Glasgow, Uk, G3 8EP

Secretary01 August 2011Active
Beckford House, Rumbling Bridge, Kinross, KY13 0PT

Director26 July 2005Active

People with Significant Control

Nvable Holdings Limited
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:12 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, England, NG18 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cameron Carruthers Hood
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Scott Burrows
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Significant influence or control

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
2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Address

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

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Change account reference date company previous extended.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-10-15Address

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

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2015-09-25Accounts

Change account reference date company previous shortened.

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