NEVISWAVE LIMITED
DUNFERMLINE

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Company number SC397182
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD HALBEATH, DUNFERMLINE, FIFE, KY11 8RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEVISWAVE LIMITED are www.neviswave.co.uk, and www.neviswave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Rosyth Rail Station is 2.7 miles; to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 5 miles; to South Gyle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neviswave Limited is a Private Limited Company. The company registration number is SC397182. Neviswave Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of Neviswave Limited is Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife Ky11 8ry. . MACLEAN, Robert is a Secretary of the company. MACLEAN, Robert William is a Director of the company. SCOTT, Norman Robert is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MACLEAN, Robert
Appointed Date: 16 September 2011

Director
MACLEAN, Robert William
Appointed Date: 03 February 2015
50 years old

Director
SCOTT, Norman Robert
Appointed Date: 16 September 2011
57 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 16 September 2011
Appointed Date: 06 April 2011

Director
TOWNSEND, Paul Michael
Resigned: 16 September 2011
Appointed Date: 06 April 2011
62 years old

NEVISWAVE LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

03 Feb 2015
Appointment of Mr Robert William Maclean as a director on 3 February 2015
...
... and 12 more events
16 Sep 2011
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 16 September 2011
16 Sep 2011
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
16 Sep 2011
Termination of appointment of Paul Townsend as a director
12 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted