Nivenglen Limited

Company Name	Nivenglen Limited
Company Status	Active
Company Number	SC132405
Category	Private Limited Company
Incorporation Date	12 June 1991(32 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Evans
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 December 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Newark Street Glasgow G41 4PX Scotland

Director Name	Mrs Lyn Palmer
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(30 years, 10 months after company formation)
Appointment Duration	2 years
Role	Shop Dispenser
Country of Residence	Scotland
Correspondence Address	C/O D.M. McNaught & Co. 3rd Floor 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Mrs Yvonne Paterson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(30 years, 10 months after company formation)
Appointment Duration	2 years
Role	Housewife
Country of Residence	Scotland
Correspondence Address	C/O D.M. McNaught & Co. 3rd Floor 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Alastair Sinclair Watson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Sherriff Officer
Correspondence Address	126 Balerno Drive Glasgow Lanarkshire G52 1NA Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	Elizabeth Watson
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	126 Balerno Drive Glasgow Lanarkshire G52 1NA Scotland

Secretary Name	Mary McColl Watson
Nationality	British
Status	Resigned
Appointed	22 January 1992(7 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months (resigned 19 April 2016)
Role	Company Director
Correspondence Address	126 Balerno Drive Glasgow Lanarkshire G52 1NA Scotland

Director Name	Mr Brian Evans
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(25 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 06 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Newark Street Glasgow G41 4PX Scotland

Location

Registered Address	C/O D.M. McNaught & Co. 3rd Floor 166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Mr Alastair Sinclair Watson 50.00% Ordinary
1 at £1	Mrs Mary Mccoll Watson 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
26 April 2022	Termination of appointment of Brian Evans as a director on 19 April 2022 (1 page)
26 April 2022	Appointment of Mrs Lyn Palmer as a director on 19 April 2022 (2 pages)
26 April 2022	Cessation of Brian Evans as a person with significant control on 19 April 2022 (1 page)
26 April 2022	Confirmation statement made on 26 April 2022 with updates (5 pages)
26 April 2022	Notification of Lyn Palmer as a person with significant control on 19 April 2022 (2 pages)
26 April 2022	Appointment of Mrs Yvonne Paterson as a director on 19 April 2022 (2 pages)
26 April 2022	Notification of Yvonne Paterson as a person with significant control on 19 April 2022 (2 pages)
1 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
14 June 2021	Registered office address changed from C/O Dm Mcnaught & Co 3rd Floor 166 Buchanan Street Glasgow Lanarkshire G1 2LS to C/O D.M. Mcnaught & Co. 3rd Floor 166 Buchanan Street Glasgow G1 2LW on 14 June 2021 (1 page)
14 June 2021	Change of details for Mr Brian Evans as a person with significant control on 15 September 2020 (2 pages)
8 December 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
25 November 2019	Notification of Brian Evans as a person with significant control on 6 April 2016 (2 pages)
25 November 2019	Withdrawal of a person with significant control statement on 25 November 2019 (2 pages)
18 September 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 August 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
28 August 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
20 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
20 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 September 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 2 (6 pages)
6 September 2016	Termination of appointment of Brian Evans as a director on 6 September 2016 (1 page)
6 September 2016	Appointment of Mr Brian Evans as a director on 24 December 2015 (2 pages)
6 September 2016	Appointment of Mr Brian Evans as a director on 24 December 2015 (2 pages)
6 September 2016	Appointment of Mr Brian Evans as a director on 23 August 2016 (2 pages)
6 September 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 2 (6 pages)
6 September 2016	Termination of appointment of Brian Evans as a director on 6 September 2016 (1 page)
6 September 2016	Appointment of Mr Brian Evans as a director on 23 August 2016 (2 pages)
19 April 2016	Termination of appointment of Alastair Sinclair Watson as a director on 24 December 2015 (1 page)
19 April 2016	Termination of appointment of Mary Mccoll Watson as a secretary on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Mary Mccoll Watson as a secretary on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Alastair Sinclair Watson as a director on 24 December 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 July 2009	Return made up to 12/06/09; full list of members (3 pages)
6 July 2009	Return made up to 12/06/09; full list of members (3 pages)
22 July 2008	Return made up to 12/06/08; full list of members (3 pages)
22 July 2008	Return made up to 12/06/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 July 2007	Return made up to 12/06/07; full list of members (2 pages)
13 July 2007	Return made up to 12/06/07; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 July 2006	Return made up to 12/06/06; full list of members (2 pages)
28 July 2006	Return made up to 12/06/06; full list of members (2 pages)
27 June 2005	Return made up to 21/05/05; full list of members (2 pages)
27 June 2005	Return made up to 21/05/05; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 June 2004	Return made up to 12/06/04; full list of members (6 pages)
29 June 2004	Return made up to 12/06/04; full list of members (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 June 2003	Return made up to 12/06/03; full list of members (6 pages)
16 June 2003	Return made up to 12/06/03; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 June 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
24 June 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
18 June 2002	Return made up to 12/06/02; full list of members (6 pages)
18 June 2002	Return made up to 12/06/02; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
21 July 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
28 June 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
28 June 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
11 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
11 June 1999	Return made up to 12/06/99; no change of members (4 pages)
11 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
11 June 1999	Return made up to 12/06/99; no change of members (4 pages)
15 June 1998	Return made up to 12/06/98; full list of members (6 pages)
15 June 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
15 June 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
15 June 1998	Return made up to 12/06/98; full list of members (6 pages)
25 June 1997	Return made up to 12/06/97; no change of members (4 pages)
25 June 1997	Return made up to 12/06/97; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 31 May 1997 (2 pages)
25 June 1997	Accounts for a small company made up to 31 May 1997 (2 pages)
7 August 1996	Accounts for a small company made up to 31 May 1996 (2 pages)
7 August 1996	Accounts for a small company made up to 31 May 1996 (2 pages)
19 July 1996	Return made up to 12/06/96; no change of members (4 pages)
19 July 1996	Return made up to 12/06/96; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 May 1995 (2 pages)
19 September 1995	Accounts for a small company made up to 31 May 1995 (2 pages)
1 June 1995	Accounts for a small company made up to 31 May 1994 (2 pages)
1 June 1995	Accounts for a small company made up to 31 May 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 June 1991	Incorporation (16 pages)

Nivenglen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland