NEVIS TECHNOLOGIES LIMITED
GLASGOW PACIFIC SHELF 1667 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0QF
Company number SC405196
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address C/O ECEBS LTD, R.MCCULLAGH,, THE TORUS BUILDING RANKINE AVENUE, EAST KILBRIDE, GLASGOW, G75 0QF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 . The most likely internet sites of NEVIS TECHNOLOGIES LIMITED are www.nevistechnologies.co.uk, and www.nevis-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Nevis Technologies Limited is a Private Limited Company. The company registration number is SC405196. Nevis Technologies Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Nevis Technologies Limited is C O Ecebs Ltd R Mccullagh The Torus Building Rankine Avenue East Kilbride Glasgow G75 0qf. . DAVIDSON, Valerie is a Secretary of the company. ATHERFOLD, Ian Preston is a Director of the company. BRADDOCK, David William is a Director of the company. HARMON, Kaye, Cllr is a Director of the company. MACLENNAN, Gordon is a Director of the company. MCCULLAGH, Russell Eugene is a Director of the company. MCKENNA, Denis, Cllr is a Director of the company. STEWART, Eric Campbell is a Director of the company. Secretary MILNE, Michael Mckenzie has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BURDETT, David has been resigned. Director CONNON, Roger Gordon has been resigned. Director FAGAN, David, Councillor has been resigned. Director FINDLAY, Jonathan has been resigned. Director MCEWING, David has been resigned. Director REDMOND, George Garscadden, Councillor has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIDSON, Valerie
Appointed Date: 10 June 2013
Director
ATHERFOLD, Ian Preston
Appointed Date: 20 June 2013
63 years old
Director
BRADDOCK, David William
Appointed Date: 24 October 2011
66 years old
Director
HARMON, Kaye, Cllr
Appointed Date: 28 October 2013
70 years old
Director
MACLENNAN, Gordon
Appointed Date: 24 October 2011
76 years old
Director
MCCULLAGH, Russell Eugene
Appointed Date: 24 October 2011
56 years old
Director
MCKENNA, Denis, Cllr
Appointed Date: 15 February 2013
76 years old
Director
STEWART, Eric Campbell
Appointed Date: 24 October 2011
67 years old

Resigned Directors

Secretary
MILNE, Michael Mckenzie
Resigned: 10 June 2013
Appointed Date: 18 November 2011
Secretary
MD SECRETARIES LIMITED
Resigned: 24 October 2011
Appointed Date: 11 August 2011
Director
BURDETT, David
Resigned: 10 June 2013
Appointed Date: 24 October 2011
69 years old
Director
CONNON, Roger Gordon
Resigned: 24 October 2011
Appointed Date: 11 August 2011
66 years old
Director
FAGAN, David, Councillor
Resigned: 15 February 2013
Appointed Date: 24 October 2011
61 years old
Director
FINDLAY, Jonathan
Resigned: 12 June 2012
Appointed Date: 24 October 2011
56 years old
Director
MCEWING, David
Resigned: 24 October 2011
Appointed Date: 11 August 2011
58 years old
Director
REDMOND, George Garscadden, Councillor
Resigned: 07 August 2013
Appointed Date: 12 June 2012
62 years old

Persons With Significant Control

Ecebs Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Strathclyde Partnership For Transport
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVIS TECHNOLOGIES LIMITED Events

22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Jun 2016
Accounts for a small company made up to 28 February 2016
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
17 Aug 2015
Register(s) moved to registered office address C/O C/O Ecebs Ltd, R.Mccullagh, the Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF
19 Jun 2015
Accounts for a small company made up to 28 February 2015
...
... and 35 more events
07 Nov 2011
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 November 2011
07 Nov 2011
Appointment of Jonathan Findlay as a director
07 Nov 2011
Appointment of Russell Mccullagh as a director
07 Nov 2011
Appointment of David Fagan as a director
11 Aug 2011
Incorporation

Similar Companies

NEVIS SOLUTIONS LIMITED NEVIS SYSTEMS LIMITED NEVIS THERMAL SOLUTIONS LIMITED NEVIS UTILITIES LIMITED NEVISBEVIS LIMITED NEVISBRIDGE LIMITED NEVISBROOK LIMITED