NEVIS DESIGN CONSULTANTS LIMITED
EDINBURGH YORK PLACE (NO.303) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6SU

Company number SC255855
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 21 CIRCUS LANE, EDINBURGH, EH3 6SU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of NEVIS DESIGN CONSULTANTS LIMITED are www.nevisdesignconsultants.co.uk, and www.nevis-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Nevis Design Consultants Limited is a Private Limited Company. The company registration number is SC255855. Nevis Design Consultants Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Nevis Design Consultants Limited is 21 Circus Lane Edinburgh Eh3 6su. . SCOTT, Sophie Arna is a Secretary of the company. SCOTT, Graham is a Director of the company. SCOTT, Sophie Arna is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SCOTT, Sophie Arna
Appointed Date: 07 January 2004
Director
SCOTT, Graham
Appointed Date: 15 December 2003
63 years old
Director
SCOTT, Sophie Arna
Appointed Date: 07 January 2004
57 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 12 September 2003
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mrs Sophie Arna Scott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Scott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVIS DESIGN CONSULTANTS LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 30 more events
17 Dec 2003
New director appointed
17 Dec 2003
Director resigned
17 Dec 2003
Memorandum and Articles of Association
16 Dec 2003
Company name changed york place (no.303) LIMITED\certificate issued on 16/12/03
12 Sep 2003
Incorporation

NEVIS DESIGN CONSULTANTS LIMITED Charges

22 January 2004
Bond & floating charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

NEVIS DERIVATIVES NO. 3 LLP NEVIS DERIVATIVES NO.1 LLP NEVIS DEVELOPMENTS LIMITED NEVIS ENERGY LTD NEVIS ENTERPRISES LIMITED NEVIS ENVIRONMENTAL LIMITED NEVIS ESTATES LIMITED