NVT Group Limited

Company Name	NVT Group Limited
Company Status	Active
Company Number	SC113455
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)
Previous Names	N.V.T. Computing Limited and NVT Computing Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Park Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 1988(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Director Name	Mr Alfred Colquhoun Weir
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 June 1994(5 years, 9 months after company formation)
Appointment Duration	29 years, 10 months
Role	Computer Specialist
Country of Residence	United Kingdom
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Director Name	Mr Hamish Alasdair Fraser
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(26 years after company formation)
Appointment Duration	9 years, 7 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Director Name	Mr George Kerr Cross
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(27 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Secretary Name	Mr George Kerr Cross
Status	Current
Appointed	01 August 2016(27 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Director Name	Mr Douglas William Weir
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Director Name	Robert Keith Allen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1988(same day as company formation)
Role	Company Director
Correspondence Address	E 43 Oakshaw Brae Paisley PA1 2EB Scotland

Secretary Name	Tugela Karen McKee
Nationality	British
Status	Resigned
Appointed	20 September 1988(same day as company formation)
Role	Company Director
Correspondence Address	19 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland

Director Name	George McKee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	19 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland

Director Name	Tugela Karen McKee
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	19 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland

Director Name	Robert Morton
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1995)
Role	Industrial Consultant
Correspondence Address	17 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland

Secretary Name	Robert Morton
Nationality	British
Status	Resigned
Appointed	27 June 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1998)
Role	Industrial Consultant
Correspondence Address	17 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland

Secretary Name	Mrs Annette Goudie
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Director Name	Mr Thomas Mitchell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(26 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2021)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Director Name	Mr Graeme Norman Muir
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(26 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Director Name	Mr Thomas Garrity Mitchell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(26 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2021)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Director Name	Mr William McLeod
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(32 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 August 2023)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland

Contact

Website	nvtgroup.co.uk

Location

Registered Address	Earn House 4 Earn Avenue 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Nvt Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,013,304
Gross Profit	£4,185,031
Net Worth	£1,183,056
Cash	£786,210
Current Liabilities	£2,390,928

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	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

6 March 2019	Delivered on: 14 March 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
24 September 1998	Delivered on: 29 September 1998 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
5 December 1991	Delivered on: 10 December 1991 Satisfied on: 18 November 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture 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

9 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
19 September 2023	Termination of appointment of William Mcleod as a director on 29 August 2023 (1 page)
7 September 2023	Cessation of Nvt Computing Limited as a person with significant control on 1 January 2023 (1 page)
2 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 January 2023	Notification of Nvt Group Holdings Ltd as a person with significant control on 2 March 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
8 September 2021	Appointment of Mr William Mcleod as a director on 1 September 2021 (2 pages)
8 September 2021	Appointment of Mr Douglas William Weir as a director on 1 September 2021 (2 pages)
1 April 2021	Termination of appointment of Thomas Mitchell as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Graeme Norman Muir as a director on 1 April 2021 (1 page)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (23 pages)
14 March 2019	Registration of charge SC1134550003, created on 6 March 2019 (16 pages)
14 March 2019	Satisfaction of charge 2 in full (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 April 2018	Full accounts made up to 31 December 2017 (24 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Full accounts made up to 31 December 2016 (27 pages)
22 December 2017	Full accounts made up to 31 December 2016 (27 pages)
13 April 2017	Auditor's resignation (1 page)
13 April 2017	Auditor's resignation (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 August 2016	Termination of appointment of Annette Goudie as a secretary on 1 August 2016 (1 page)
23 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 August 2016	Appointment of Mr George Kerr Cross as a secretary on 1 August 2016 (2 pages)
23 August 2016	Appointment of Mr George Kerr Cross as a director on 1 August 2016 (2 pages)
23 August 2016	Termination of appointment of Annette Goudie as a secretary on 1 August 2016 (1 page)
23 August 2016	Appointment of Mr George Kerr Cross as a secretary on 1 August 2016 (2 pages)
23 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 August 2016	Appointment of Mr George Kerr Cross as a director on 1 August 2016 (2 pages)
12 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-31 (2 pages)
12 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-31 (2 pages)
12 July 2016	Company name changed nvt computing LIMITED\certificate issued on 12/07/16 CONNOT ‐ Change of name notice (3 pages)
12 July 2016	Company name changed nvt computing LIMITED\certificate issued on 12/07/16 CONNOT ‐ Change of name notice (3 pages)
4 July 2016	Full accounts made up to 30 September 2015 (23 pages)
4 July 2016	Full accounts made up to 30 September 2015 (23 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 (5 pages)
10 March 2015	Appointment of Mr Graeme Norman Muir as a director on 1 October 2014 (2 pages)
10 March 2015	Appointment of Mr Thomas Mitchell as a director on 1 October 2014 (2 pages)
10 March 2015	Appointment of Mr Hamish Alasdair Fraser as a director on 1 October 2014 (2 pages)
10 March 2015	Appointment of Mr Graeme Norman Muir as a director on 1 October 2014 (2 pages)
10 March 2015	Appointment of Mr Hamish Alasdair Fraser as a director on 1 October 2014 (2 pages)
10 March 2015	Appointment of Mr Thomas Mitchell as a director on 1 October 2014 (2 pages)
10 March 2015	Appointment of Mr Thomas Mitchell as a director on 1 October 2014 (2 pages)
10 March 2015	Appointment of Mr Hamish Alasdair Fraser as a director on 1 October 2014 (2 pages)
10 March 2015	Appointment of Mr Graeme Norman Muir as a director on 1 October 2014 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (4 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (4 pages)
29 December 2014	Full accounts made up to 30 September 2014 (24 pages)
29 December 2014	Full accounts made up to 30 September 2014 (24 pages)
15 April 2014	Full accounts made up to 30 September 2013 (22 pages)
15 April 2014	Full accounts made up to 30 September 2013 (22 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 (4 pages)
7 January 2014	Director's details changed for Stephen Park Brown on 1 January 2013 (2 pages)
7 January 2014	Director's details changed for Stephen Park Brown on 1 January 2013 (2 pages)
7 January 2014	Director's details changed for Stephen Park Brown on 1 January 2013 (2 pages)
28 January 2013	Full accounts made up to 30 September 2012 (23 pages)
28 January 2013	Full accounts made up to 30 September 2012 (23 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Secretary's details changed for Mrs Annette Goudie on 1 January 2012 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Secretary's details changed for Mrs Annette Goudie on 1 January 2012 (1 page)
8 January 2013	Secretary's details changed for Mrs Annette Goudie on 1 January 2012 (1 page)
7 January 2013	Director's details changed for Alfred Colquhoun Weir on 25 May 2012 (2 pages)
7 January 2013	Director's details changed for Alfred Colquhoun Weir on 25 May 2012 (2 pages)
26 October 2012	Registered office address changed from Earn House, 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LF on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from Earn House, 4 Earn Avenue Righead Industrial Estate Bellshill North Lanarkshire ML4 3LF on 26 October 2012 (1 page)
10 February 2012	Full accounts made up to 30 September 2011 (23 pages)
10 February 2012	Full accounts made up to 30 September 2011 (23 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 March 2011	Full accounts made up to 30 September 2010 (15 pages)
16 March 2011	Full accounts made up to 30 September 2010 (15 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2010	Full accounts made up to 30 September 2009 (16 pages)
15 February 2010	Full accounts made up to 30 September 2009 (16 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Stephen Park Brown on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen Park Brown on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen Park Brown on 1 October 2009 (2 pages)
28 May 2009	Full accounts made up to 30 September 2008 (21 pages)
28 May 2009	Full accounts made up to 30 September 2008 (21 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
6 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
4 March 2008	Return made up to 31/12/07; full list of members (3 pages)
4 March 2008	Director's change of particulars / alfred weir / 31/01/2007 (1 page)
4 March 2008	Director's change of particulars / alfred weir / 31/01/2007 (1 page)
4 March 2008	Return made up to 31/12/07; full list of members (3 pages)
5 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
5 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
4 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
3 June 2006	Return made up to 31/12/05; full list of members (3 pages)
3 June 2006	Return made up to 31/12/05; full list of members (3 pages)
15 December 2005	Company name changed N.V.T. computing LIMITED\certificate issued on 15/12/05 (2 pages)
15 December 2005	Company name changed N.V.T. computing LIMITED\certificate issued on 15/12/05 (2 pages)
19 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 June 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
22 June 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
11 March 2004	Return made up to 31/12/03; full list of members (7 pages)
11 March 2004	Return made up to 31/12/03; full list of members (7 pages)
19 May 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
19 May 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
27 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 November 1999	Particulars of contract relating to shares (3 pages)
15 November 1999	Ad 24/09/99--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
15 November 1999	Ad 24/09/99--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
15 November 1999	Particulars of contract relating to shares (3 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 November 1998	Dec mort/charge * (4 pages)
18 November 1998	Dec mort/charge * (4 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
29 September 1998	Partic of mort/charge * (6 pages)
29 September 1998	Partic of mort/charge * (6 pages)
10 June 1998	Ad 01/05/98--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
10 June 1998	Particulars of contract relating to shares (4 pages)
10 June 1998	Ad 01/05/98--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
10 June 1998	Particulars of contract relating to shares (4 pages)
30 April 1998	Â£ nc 50000/1000000 19/04/98 (1 page)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1998	Â£ nc 50000/1000000 19/04/98 (1 page)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
26 November 1997	Registered office changed on 26/11/97 from: whistleberry park industrial est whistleberry road hamilton ML3 0ED (1 page)
26 November 1997	Registered office changed on 26/11/97 from: whistleberry park industrial est whistleberry road hamilton ML3 0ED (1 page)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
26 February 1997	Particulars of contract relating to shares (4 pages)
26 February 1997	Ad 24/09/96--------- Â£ si 20000@1 (2 pages)
26 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 February 1997	Ad 24/09/96--------- Â£ si 20000@1 (2 pages)
26 February 1997	Particulars of contract relating to shares (4 pages)
25 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
30 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
5 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
5 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
13 February 1996	Ad 28/09/95--------- Â£ si 29900@1 (2 pages)
13 February 1996	Â£ nc 100/50000 28/09/95 (1 page)
13 February 1996	Ad 28/09/95--------- Â£ si 29900@1 (2 pages)
13 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1996	Â£ nc 100/50000 28/09/95 (1 page)
13 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
21 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
25 September 1995	Memorandum and Articles of Association (24 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 September 1995	Conve 20/09/95 (1 page)
25 September 1995	Conve 20/09/95 (1 page)
25 September 1995	Memorandum and Articles of Association (24 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 August 1994	Accounts for a small company made up to 30 September 1993 (5 pages)
1 August 1994	Accounts for a small company made up to 30 September 1993 (5 pages)
29 June 1994	Accounts for a small company made up to 30 September 1992 (5 pages)
29 June 1994	Accounts for a small company made up to 30 September 1992 (5 pages)
11 May 1993	Full accounts made up to 30 September 1991 (16 pages)
11 May 1993	Full accounts made up to 30 September 1991 (16 pages)
3 September 1991	Accounts for a small company made up to 30 September 1990 (6 pages)
3 September 1991	Accounts for a small company made up to 30 September 1990 (6 pages)
8 May 1990	Accounts for a small company made up to 30 September 1989 (5 pages)
8 May 1990	Accounts for a small company made up to 30 September 1989 (5 pages)
20 September 1988	Incorporation (13 pages)
20 September 1988	Incorporation (13 pages)

NVT Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland