| Company Name | Naver Limited |
|---|---|
| Directors | David Daniel McGillivray and William John McGillivray |
| Company Status | Active |
| Company Number | SC202578 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1999(24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr David Daniel McGillivray |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 March 2022(22 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Naver House Naver Road Thurso KW14 7QA Scotland |
| Director Name | Mr William John McGillivray |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 March 2022(22 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Naver House Naver Road Thurso KW14 7QA Scotland |
| Director Name | Mr Peter John Body |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Braemara Scarfskerry Caithness KW14 8XW Scotland |
| Director Name | Ms Teda Ann Body |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland |
| Secretary Name | Ms Teda Ann Body |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | naver.co.uk |
|---|
Location
| Registered Address | Naver House Naver Road Thurso KW14 7QA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Thurso |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Braemara LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,422 |
| Cash | £1,841 |
| Current Liabilities | £54,272 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 3 weeks from now) |
Charges
| 30 April 2002 | Delivered on: 11 May 2002 Persons entitled: Caithness and Sutherland Enterprise Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in naver house, naver road, thurso. Outstanding |
|---|---|
| 14 June 2001 | Delivered on: 19 June 2001 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
Filing History
| 13 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 25 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 8 January 2009 | Appointment terminated secretary teda body (1 page) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 8 January 2009 | Appointment terminated secretary teda body (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from naver house naver road thurso caithness KW14 7QA (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from naver house naver road thurso caithness KW14 7QA (1 page) |
| 22 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 18 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 15 February 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 15 February 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 4 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 11 May 2002 | Partic of mort/charge * (5 pages) |
| 11 May 2002 | Partic of mort/charge * (5 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 19 June 2001 | Partic of mort/charge * (6 pages) |
| 19 June 2001 | Partic of mort/charge * (6 pages) |
| 18 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 5 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: braemara scarfskerry thurso caithness KW14 8XW (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: braemara scarfskerry thurso caithness KW14 8XW (1 page) |
| 23 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Incorporation (17 pages) |
| 22 December 1999 | Incorporation (17 pages) |