Nivlem (Aberdeen) Limited

Company Name	Nivlem (Aberdeen) Limited
Director	Michael James Melvin
Company Status	Active
Company Number	SC107583
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael James Melvin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(20 years, 5 months after company formation)
Appointment Duration	16 years
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	23 Ashgrove Road West Aberdeen Aberdeenshire AB16 5BB Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Current
Appointed	29 September 1989(1 year, 10 months after company formation)
Appointment Duration	34 years, 7 months
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Jessie Gall Melvin
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(1 year, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	15 Westray Road Summerhill Aberdeen Aberdeenshire AB2 6ET Scotland

Director Name	Mary Joan Melvin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(1 year, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 05 July 2012)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	23 Ashgrove Road West Aberdeen Aberdeenshire AB16 5BB Scotland

Contact

Website	nivlemgarage.co.uk

Location

Registered Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.8k at £1	Michael John Melvin 90.00% Ordinary
200 at £1	Susan An Melvin 10.00% Ordinary

Financials

Year	2014
Net Worth	£199,230
Cash	£11,777
Current Liabilities	£67,503

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

12 June 2008	Delivered on: 18 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 121 causewayend, aberdeen ABN66305. Outstanding
16 May 2008	Delivered on: 21 May 2008 Satisfied on: 20 August 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
4 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 December 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 October 2018	Confirmation statement made on 29 September 2018 with updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2,000 (4 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2,000 (4 pages)
28 October 2015	Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 (20 pages)
28 October 2015	Second filing of AR01 previously delivered to Companies House made up to 29 September 2011 (20 pages)
28 October 2015	Second filing of AR01 previously delivered to Companies House made up to 29 September 2013 (20 pages)
28 October 2015	Second filing of AR01 previously delivered to Companies House made up to 29 September 2012 (20 pages)
28 October 2015	Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 (20 pages)
28 October 2015	Second filing of AR01 previously delivered to Companies House made up to 29 September 2011 (20 pages)
28 October 2015	Second filing of AR01 previously delivered to Companies House made up to 29 September 2012 (20 pages)
28 October 2015	Second filing of AR01 previously delivered to Companies House made up to 29 September 2013 (20 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 October 2014	Secretary's details changed for Adam Cochran on 1 January 2014 (1 page)
16 October 2014	Secretary's details changed for Adam Cochran on 1 January 2014 (1 page)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,000 Statement of capital on 2014-10-16 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015. (4 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,000 Statement of capital on 2014-10-16 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015. (4 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,000 (4 pages)
16 October 2014	Secretary's details changed for Adam Cochran on 1 January 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,000 (4 pages)
29 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015. (5 pages)
29 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015. (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015. (5 pages)
18 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015. (5 pages)
18 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Termination of appointment of Mary Melvin as a director (2 pages)
16 July 2012	Termination of appointment of Mary Melvin as a director (2 pages)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015. (6 pages)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015. (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
24 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 October 2010	Secretary's details changed for Adam Cochran on 29 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Adam Cochran on 29 September 2010 (2 pages)
7 October 2010	Director's details changed for Michael James Melvin on 27 September 2010 (2 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Michael James Melvin on 27 September 2010 (2 pages)
7 October 2010	Director's details changed for Mary Joan Melvin on 29 September 2010 (2 pages)
7 October 2010	Director's details changed for Mary Joan Melvin on 29 September 2010 (2 pages)
22 September 2010	Annual return made up to 29 September 2007 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 29 September 2007 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 29 September 2008 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 29 September 2009 (4 pages)
15 September 2010	Annual return made up to 29 September 2009 (4 pages)
15 September 2010	Annual return made up to 29 September 2008 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
2 October 2008	Return made up to 29/09/08; full list of members (4 pages)
2 October 2008	Return made up to 29/09/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 May 2008	Director appointed michael james melvin (2 pages)
23 May 2008	Appointment terminate, director and secretary jessie gail melvin logged form (1 page)
23 May 2008	Director appointed michael james melvin (2 pages)
23 May 2008	Appointment terminate, director and secretary jessie gail melvin logged form (1 page)
21 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 October 2007	Return made up to 29/09/07; full list of members (2 pages)
1 October 2007	Return made up to 29/09/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2006	Return made up to 29/09/06; full list of members (6 pages)
4 October 2006	Return made up to 29/09/06; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 September 2005	Return made up to 29/09/05; full list of members (6 pages)
21 September 2005	Return made up to 29/09/05; full list of members (6 pages)
15 September 2004	Return made up to 29/09/04; full list of members (6 pages)
15 September 2004	Return made up to 29/09/04; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 September 2003	Return made up to 29/09/03; full list of members (6 pages)
22 September 2003	Return made up to 29/09/03; full list of members (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 September 2002	Return made up to 29/09/02; full list of members (6 pages)
30 September 2002	Return made up to 29/09/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 September 2001	Return made up to 29/09/01; full list of members (6 pages)
27 September 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 September 2000	Return made up to 29/09/00; full list of members (6 pages)
28 September 2000	Return made up to 29/09/00; full list of members (6 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
5 January 2000	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
28 October 1998	Return made up to 29/09/98; no change of members (4 pages)
28 October 1998	Return made up to 29/09/98; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 September 1997	Return made up to 29/09/97; no change of members (4 pages)
26 September 1997	Return made up to 29/09/97; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 October 1996	Return made up to 29/09/96; full list of members (6 pages)
3 October 1996	Return made up to 29/09/96; full list of members (6 pages)
29 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
29 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 November 1987	Incorporation (17 pages)
12 November 1987	Incorporation (17 pages)

Nivlem (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland