NEVIS GROUP LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB24 4JS

Company number SC136769
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address 89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr James Wishart Wright as a director on 3 March 2017; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEVIS GROUP LIMITED are www.nevisgroup.co.uk, and www.nevis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nevis Group Limited is a Private Limited Company. The company registration number is SC136769. Nevis Group Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Nevis Group Limited is 89 Rosehill Drive Aberdeen Ab24 4js. . HOPE, Gordon Mcrae is a Secretary of the company. CLARK, James Anderson is a Director of the company. HOPE, Gordon Mcrae is a Director of the company. WRIGHT, James Wishart is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Director BARRIE, Sidney has been resigned. Director CLARK, James Anderson has been resigned. Director FERRIER, Michael George has been resigned. Director FREEMAN, David Sidney has been resigned. Director HOPE, Gordon Mcrae has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director SOUTH, Charles Edward has been resigned. Director WRIGHT, James Wishart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOPE, Gordon Mcrae
Appointed Date: 17 March 1992
Director
CLARK, James Anderson
Appointed Date: 01 November 2005
71 years old
Director
HOPE, Gordon Mcrae
Appointed Date: 01 November 2005
68 years old
Director
WRIGHT, James Wishart
Appointed Date: 03 March 2017
74 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 17 March 1992
Appointed Date: 24 February 1992
Director
BARRIE, Sidney
Resigned: 17 March 1992
Appointed Date: 24 February 1992
75 years old
Director
CLARK, James Anderson
Resigned: 05 June 2002
Appointed Date: 17 March 1992
71 years old
Director
FERRIER, Michael George
Resigned: 19 January 1999
Appointed Date: 17 March 1992
85 years old
Director
FREEMAN, David Sidney
Resigned: 17 March 1992
Appointed Date: 24 February 1992
72 years old
Director
HOPE, Gordon Mcrae
Resigned: 21 April 2002
Appointed Date: 17 March 1992
68 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 19 March 1998
Appointed Date: 19 December 1994
68 years old
Director
SOUTH, Charles Edward
Resigned: 26 June 1994
Appointed Date: 24 June 1994
76 years old
Director
WRIGHT, James Wishart
Resigned: 01 November 2005
Appointed Date: 20 April 2002
74 years old

Persons With Significant Control

Mr James Anderson Clark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Wishart Wright
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVIS GROUP LIMITED Events

03 Mar 2017
Appointment of Mr James Wishart Wright as a director on 3 March 2017
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 705,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 103 more events
29 Apr 1992
Director resigned;new director appointed
18 Mar 1992
Certificate of authorisation to commence business and borrow
18 Mar 1992
Application to commence business
18 Mar 1992
Ad 09/03/92--------- £ si 49998@1=49998 £ ic 2/50000
24 Feb 1992
Incorporation

NEVIS GROUP LIMITED Charges

13 March 1996
Floating charge
Delivered: 20 March 1996
Status: Satisfied on 27 April 1998
Persons entitled: Ian Dyer Cowie
Description: Undertaking and all property and assets present and future…
24 November 1994
Standard security
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that piece of ground in the parish of old…
7 July 1992
Floating charge
Delivered: 17 July 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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