NEVIS CYCLES LIMITED
INVERNESS

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Company number SC339086
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, UNITED KINGDOM, IV2 5GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Margaret Thompson as a director on 25 November 2016. The most likely internet sites of NEVIS CYCLES LIMITED are www.neviscycles.co.uk, and www.nevis-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Nevis Cycles Limited is a Private Limited Company. The company registration number is SC339086. Nevis Cycles Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Nevis Cycles Limited is Clava House Cradlehall Business Park Inverness United Kingdom Iv2 5gh. . THOMPSON, John Benjamin is a Director of the company. THOMPSON, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary THOMPSON, Margaret has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. Director THOMPSON, Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, John Benjamin
Appointed Date: 07 March 2008
49 years old
Director
THOMPSON, John
Appointed Date: 07 March 2008
80 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Secretary
THOMPSON, Margaret
Resigned: 25 November 2016
Appointed Date: 07 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
THOMPSON, Margaret
Resigned: 25 November 2016
Appointed Date: 07 March 2008
81 years old

Persons With Significant Control

John Thompson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Thompson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Benjamin Thompson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVIS CYCLES LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Termination of appointment of Margaret Thompson as a director on 25 November 2016
29 Nov 2016
Termination of appointment of Margaret Thompson as a secretary on 25 November 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 22 more events
12 Mar 2008
Ad 07/03/08\gbp si 99@1=99\gbp ic 1/100\
12 Mar 2008
Appointment terminated director stephen mabbott LTD.
12 Mar 2008
Appointment terminated secretary brian reid LTD.
12 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
07 Mar 2008
Incorporation

NEVIS CYCLES LIMITED Charges

7 July 2008
Bond & floating charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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