Narvida Limited

Company Name	Narvida Limited
Directors	David Turnbull Alexander and Benjamin Alfred Carter
Company Status	Active
Company Number	SC025940
Category	Private Limited Company
Incorporation Date	2 December 1947(76 years, 5 months ago)
Previous Name	Narvida Appliances Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal
SIC 2871	Manufacture steel drums, similar containers
SIC 25910	Manufacture of steel drums and similar containers
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Turnbull Alexander
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(73 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Taxi Way Hillend Industrial Park Dunfermline KY11 9JT Scotland

Director Name	Mr Benjamin Alfred Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(73 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taxi Way Hillend Industrial Park Dunfermline KY11 9JT Scotland

Director Name	David Gibson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1989(41 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 1999)
Role	Manufacturer
Correspondence Address	3 Hawthorn Bank Carnock Dunfermline Fife KY12 9JS Scotland

Secretary Name	John Cavers
Nationality	British
Status	Resigned
Appointed	04 November 1989(41 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	41 East Port Dunfermline Fife KY12 7LG Scotland

Director Name	David Scott
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(47 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 June 2007)
Role	Manufacturer
Correspondence Address	Craiglea The Shore Aberdour Burntisland Fife KY3 0TY Scotland

Secretary Name	David Scott
Nationality	British
Status	Resigned
Appointed	18 October 1995(47 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 June 2007)
Role	Manufacturing
Correspondence Address	Craiglea The Shore Aberdour Burntisland Fife KY3 0TY Scotland

Director Name	Frances Mary Scott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(51 years, 6 months after company formation)
Appointment Duration	8 years (resigned 08 June 2007)
Role	Lecturer
Correspondence Address	Craiglea The Shore, Aberdour Burntisland Fife KY3 0TY Scotland

Director Name	Mrs Catriona Margaret Caton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(59 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Narvida Ltd Taxi Way Hillend Industrial Park Dunfermline Fife KY11 9JT Scotland

Director Name	Mr Dale Antony Valentine Caton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(59 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Narvida Ltd Taxi Way Hillend Industrial Park Dunfermline Fife KY11 9JT Scotland

Secretary Name	Mrs Catriona Margaret Caton
Nationality	British
Status	Resigned
Appointed	06 June 2007(59 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 March 2021)
Role	Chartered Accountant
Correspondence Address	Taxi Way Hillend Industrial Park Dunfermline KY11 9JT Scotland

Contact

Website	narvida.co.uk
Email address	[email protected]
Telephone	01383 823417
Telephone region	Dunfermline

Location

Registered Address	Taxi Way Hillend Industrial Park Dunfermline KY11 9JT Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Shareholders

750 at £1	Dale Antony Valentine Caton 75.00% Ordinary A
250 at £1	Catriona Margaret Caton 25.00% Ordinary A

Financials

Year	2014
Net Worth	£758,093
Cash	£429,504
Current Liabilities	£275,969

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

11 August 2022	Delivered on: 16 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole the subjects at taxi way, hillend industrial park, hillend, dunfermline, fife, KY11 9JT as more particularly described in the instrument. Outstanding
5 July 2022	Delivered on: 12 July 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 June 2022	Delivered on: 30 June 2022 Persons entitled: David Turnbull Alexander, Benjamin Alfred Carter and Richard Gladwin Classification: A registered charge Outstanding
14 June 2007	Delivered on: 27 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at taxi way, hillend estate, dalgety bay FFE63232 and subjects at taxi way, hillend, dunfermline FFE45855 and those three areas of ground forming part of the hillend industrial estate under exception of area of groun extending to 338 square metres or thereby at taxi way, hillend industrial estate, dalgety bay. Outstanding
6 June 2007	Delivered on: 12 June 2007 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. Outstanding
23 September 1976	Delivered on: 29 September 1976 Satisfied on: 23 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

12 December 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
11 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
6 June 2023	Memorandum and Articles of Association (11 pages)
6 June 2023	Resolutions RES13 ‐ Directors of company hereby irrevocably and unconditionally released from liability in respect of breach duties which occurred as result of non compliance 05/06/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
7 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
16 August 2022	Registration of charge SC0259400006, created on 11 August 2022 (25 pages)
12 July 2022	Registration of charge SC0259400005, created on 5 July 2022 (25 pages)
30 June 2022	Registration of charge SC0259400004, created on 17 June 2022 (10 pages)
13 January 2022	Satisfaction of charge 3 in full (1 page)
13 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
1 April 2021	Termination of appointment of Catriona Margaret Caton as a director on 29 March 2021 (1 page)
1 April 2021	Termination of appointment of Catriona Margaret Caton as a secretary on 29 March 2021 (1 page)
1 April 2021	Appointment of Mr David Turnbull Alexander as a director on 29 March 2021 (2 pages)
1 April 2021	Termination of appointment of Dale Antony Valentine Caton as a director on 29 March 2021 (1 page)
1 April 2021	Appointment of Mr Benjamin Alfred Carter as a director on 29 March 2021 (2 pages)
1 April 2021	Notification of Cartalex Limited as a person with significant control on 29 March 2021 (2 pages)
1 April 2021	Cessation of Dale Antony Valentine Caton as a person with significant control on 29 March 2021 (1 page)
26 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
26 March 2021	Satisfaction of charge 2 in full (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (4 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Director's details changed for Mrs Catriona Margaret Caton on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Catriona Margaret Caton on 31 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Mrs Catriona Margaret Caton on 31 December 2009 (1 page)
21 January 2010	Director's details changed for Mr Dale Antony Valentine Caton on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Dale Antony Valentine Caton on 31 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Mrs Catriona Margaret Caton on 31 December 2009 (1 page)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2008	Director and secretary's change of particulars / catriona caton / 16/08/2008 (2 pages)
28 August 2008	Return made up to 31/07/08; full list of members (5 pages)
28 August 2008	Director and secretary's change of particulars / catriona caton / 16/08/2008 (2 pages)
28 August 2008	Return made up to 31/07/08; full list of members (5 pages)
28 August 2008	Director's change of particulars / dale caton / 16/08/2008 (2 pages)
28 August 2008	Director's change of particulars / dale caton / 16/08/2008 (2 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
31 October 2007	Location of register of members (1 page)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
31 October 2007	Location of register of members (1 page)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 July 2007	Â£ ic 3501/1000 06/06/07 Â£ sr 2501@1=2501 (1 page)
19 July 2007	Â£ ic 3501/1000 06/06/07 Â£ sr 2501@1=2501 (1 page)
27 June 2007	Partic of mort/charge * (3 pages)
27 June 2007	Partic of mort/charge * (3 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 June 2007	Ad 01/06/07--------- Â£ si 1000@1=1000 Â£ ic 2501/3501 (2 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Resolutions RES13 ‐ Appr iof sole dir 06/06/07 (1 page)
18 June 2007	Declaration of assistance for shares acquisition (7 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Ad 01/06/07--------- Â£ si 1000@1=1000 Â£ ic 2501/3501 (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 June 2007	Resolutions RES13 ‐ Approve agreement 01/06/07 (1 page)
18 June 2007	Resolutions RES13 ‐ Appr iof sole dir 06/06/07 (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Secretary resigned;director resigned (1 page)
18 June 2007	Declaration of assistance for shares acquisition (7 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Secretary resigned;director resigned (1 page)
18 June 2007	Resolutions RES13 ‐ Approve agreement 01/06/07 (1 page)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2007	Partic of mort/charge * (3 pages)
12 June 2007	Partic of mort/charge * (3 pages)
30 January 2007	Return made up to 01/11/06; full list of members (3 pages)
30 January 2007	Return made up to 01/11/06; full list of members (3 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 November 2004	Return made up to 01/11/04; full list of members (7 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 November 2003	Return made up to 01/11/03; full list of members (7 pages)
9 November 2003	Return made up to 01/11/03; full list of members (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 December 2002	Auditor's resignation (1 page)
7 December 2002	Auditor's resignation (1 page)
4 November 2002	Return made up to 01/11/02; full list of members (7 pages)
4 November 2002	Return made up to 01/11/02; full list of members (7 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2001	Return made up to 01/11/01; full list of members (6 pages)
5 November 2001	Return made up to 01/11/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 November 2000	Return made up to 01/11/00; full list of members (6 pages)
21 November 2000	Return made up to 01/11/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 November 1999	Return made up to 01/11/99; full list of members (6 pages)
17 November 1999	Return made up to 01/11/99; full list of members (6 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
2 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 November 1998	Return made up to 01/11/98; no change of members 363(287) ‐ Registered office changed on 05/11/98 (4 pages)
5 November 1998	Return made up to 01/11/98; no change of members 363(287) ‐ Registered office changed on 05/11/98 (4 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 November 1997	Return made up to 01/11/97; full list of members (6 pages)
10 November 1997	Return made up to 01/11/97; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 November 1996	Return made up to 01/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
7 November 1996	Return made up to 01/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 November 1995	New secretary appointed;new director appointed (2 pages)
6 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 November 1995	New secretary appointed;new director appointed (2 pages)
6 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
23 October 1992	Dec mort/charge * (1 page)
23 October 1992	Dec mort/charge * (1 page)
18 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 March 1989	Company name changed\certificate issued on 07/03/89 (2 pages)
7 March 1989	Company name changed\certificate issued on 07/03/89 (2 pages)
3 April 1986	Company purchasing own shares (1 page)
3 April 1986	Company purchasing own shares (1 page)
2 December 1947	Certificate of incorporation (1 page)
2 December 1947	Certificate of incorporation (1 page)

Narvida Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland