Nevis Property Company Limited

Company Name	Nevis Property Company Limited
Company Status	Active
Company Number	SC020708
Category	Private Limited Company
Incorporation Date	29 November 1938(85 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 September 1989(50 years, 10 months after company formation)
Appointment Duration	34 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	. Little Hilla Green Farm, Troutsdale Scarborough North Yorkshire YO13 0BS

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(64 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low Park Farm Ebberston Scarborough North Yorkshire YO13 9PA

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(64 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(74 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 George Street Edinburgh EH2 2PF Scotland

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(81 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough YO12 6TB

Director Name	Kenneth Francis Ball
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(50 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Moor View Silpho Scarborough North Yorkshire YO13 0JP

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(50 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	30 September 1989(50 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(64 years, 8 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Contact

Telephone	01723 373461
Telephone region	Scarborough

Location

Registered Address	10 George Street Edinburgh EH2 2PF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (2 months, 3 weeks ago)
Next Return Due	28 September 2024 (9 months, 3 weeks from now)

Charges

12 February 2013	Delivered on: 16 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 May 1988	Delivered on: 2 June 1988 Satisfied on: 19 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
11 June 1987	Delivered on: 22 June 1987 Satisfied on: 7 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
8 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from 56 George Street Edinburgh EH2 2LR to C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL on 28 February 2019 (1 page)
26 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
12 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 30,000 (7 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 30,000 (7 pages)
19 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
19 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (7 pages)
19 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
19 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 30,000 (7 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 30,000 (7 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
21 March 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 February 2013	Appointment of Mr Martin Robson as a director (2 pages)
6 February 2013	Appointment of Mr Martin Robson as a director (2 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
23 March 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
23 March 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
4 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
3 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
8 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
8 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
11 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
11 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
19 September 2006	Return made up to 14/09/06; full list of members (3 pages)
19 September 2006	Return made up to 14/09/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 30 September 2005 (7 pages)
6 January 2006	Full accounts made up to 30 September 2005 (7 pages)
20 September 2005	Return made up to 14/09/05; full list of members (3 pages)
20 September 2005	Return made up to 14/09/05; full list of members (3 pages)
10 January 2005	Full accounts made up to 30 September 2004 (7 pages)
10 January 2005	Full accounts made up to 30 September 2004 (7 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
9 October 2004	Registered office changed on 09/10/04 from: 53 frederick street edinburgh EH2 1LH (1 page)
9 October 2004	Registered office changed on 09/10/04 from: 53 frederick street edinburgh EH2 1LH (1 page)
1 October 2004	Return made up to 14/09/04; full list of members (8 pages)
1 October 2004	Return made up to 14/09/04; full list of members (8 pages)
5 January 2004	Full accounts made up to 30 September 2003 (7 pages)
5 January 2004	Full accounts made up to 30 September 2003 (7 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 September 2003	Return made up to 14/09/03; full list of members (8 pages)
18 September 2003	Return made up to 14/09/03; full list of members (8 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (3 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (3 pages)
1 August 2003	New secretary appointed (2 pages)
3 January 2003	Full accounts made up to 30 September 2002 (6 pages)
3 January 2003	Full accounts made up to 30 September 2002 (6 pages)
23 September 2002	Return made up to 14/09/02; full list of members (8 pages)
23 September 2002	Return made up to 14/09/02; full list of members (8 pages)
3 January 2002	Full accounts made up to 30 September 2001 (6 pages)
3 January 2002	Full accounts made up to 30 September 2001 (6 pages)
19 September 2001	Return made up to 14/09/01; full list of members (8 pages)
19 September 2001	Return made up to 14/09/01; full list of members (8 pages)
3 January 2001	Full accounts made up to 30 September 2000 (6 pages)
3 January 2001	Full accounts made up to 30 September 2000 (6 pages)
20 September 2000	Return made up to 14/09/00; full list of members (8 pages)
20 September 2000	Return made up to 14/09/00; full list of members (8 pages)
5 January 2000	Full accounts made up to 30 September 1999 (6 pages)
5 January 2000	Full accounts made up to 30 September 1999 (6 pages)
20 September 1999	Return made up to 14/09/99; no change of members (7 pages)
20 September 1999	Return made up to 14/09/99; no change of members (7 pages)
7 July 1999	Dec mort/charge * (5 pages)
7 July 1999	Dec mort/charge * (5 pages)
13 January 1999	Full accounts made up to 30 September 1998 (6 pages)
13 January 1999	Full accounts made up to 30 September 1998 (6 pages)
24 September 1998	Return made up to 14/09/98; no change of members (7 pages)
24 September 1998	Return made up to 14/09/98; no change of members (7 pages)
8 April 1998	Full accounts made up to 30 September 1997 (6 pages)
8 April 1998	Full accounts made up to 30 September 1997 (6 pages)
17 September 1997	Return made up to 14/09/97; full list of members (9 pages)
17 September 1997	Return made up to 14/09/97; full list of members (9 pages)
31 January 1997	Full accounts made up to 30 September 1996 (6 pages)
31 January 1997	Full accounts made up to 30 September 1996 (6 pages)
24 September 1996	Return made up to 14/09/96; no change of members (8 pages)
24 September 1996	Return made up to 14/09/96; no change of members (8 pages)
13 February 1996	Full accounts made up to 30 September 1995 (7 pages)
13 February 1996	Full accounts made up to 30 September 1995 (7 pages)
31 August 1987	Memorandum and Articles of Association (12 pages)
31 August 1987	Memorandum and Articles of Association (12 pages)

Nevis Property Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland