Nevisbridge Limited

Company Name	Nevisbridge Limited
Directors	Aidan Patrick Hennessey and Gerard Joseph Hennessey
Company Status	Active
Company Number	SC228910
Category	Private Limited Company
Incorporation Date	7 March 2002(22 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Aidan Patrick Hennessey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	11 April 2005(3 years, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Meenglass Road Ballybofey County Donegal Ireland

Director Name	Mr Gerard Joseph Hennessey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	11 April 2005(3 years, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Edenmore Ballybofey Co Donegal Ireland

Secretary Name	Mr Gavin Mackenzie
Status	Current
Appointed	04 September 2012(10 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	1 Hill Park Inverness IV2 4AL Scotland

Director Name	Mr Colin Hall Fotheringham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(6 days after company formation)
Appointment Duration	3 years (resigned 11 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Cromarty View Nairn Highland IV12 4HX Scotland

Director Name	Mrs Janet Fotheringham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(6 days after company formation)
Appointment Duration	3 years (resigned 11 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Cromarty View Nairn Highland IV12 4HX Scotland

Director Name	Angela Louisa Quinn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Ellandal, 18 Sutors View Nairn Highland IV12 5BT Scotland

Secretary Name	Angela Louisa Quinn
Nationality	British
Status	Resigned
Appointed	13 March 2002(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Ellandal, 18 Sutors View Nairn Highland IV12 5BT Scotland

Secretary Name	Mrs Janet Fotheringham
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Cromarty View Nairn Highland IV12 4HX Scotland

Secretary Name	Mr Aidan Patrick Hennessey
Nationality	Irish
Status	Resigned
Appointed	11 April 2005(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Meenglass Road Ballybofey County Donegal Ireland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.meallmorelodge.co.uk
Telephone	01463 795050
Telephone region	Inverness

Location

Registered Address	Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,288,999
Cash	£8,542
Current Liabilities	£308,332

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

15 October 2009	Delivered on: 24 October 2009 Persons entitled: Alliance & Leicester PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property on the west side of cawdor road nairn NRN518. Outstanding
2 October 2009	Delivered on: 17 October 2009 Persons entitled: Alliance & Leicester PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 November 2005	Delivered on: 12 November 2005 Satisfied on: 2 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: St olaf manor, cawdor road, nairn nrn 518. Fully Satisfied
3 July 2003	Delivered on: 17 July 2003 Satisfied on: 2 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of site at cawdor road, nairn. Fully Satisfied
28 January 2003	Delivered on: 11 February 2003 Satisfied on: 7 June 2005 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. Fully Satisfied

Filing History

7 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
16 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
18 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 99 (5 pages)
18 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 99 (5 pages)
29 September 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
29 September 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (5 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (5 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (5 pages)
10 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
10 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 99 (5 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 99 (5 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 99 (5 pages)
6 January 2014	AA03 removal of auditors (2 pages)
6 January 2014	AA03 removal of auditors (2 pages)
7 November 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
7 November 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 September 2012	Termination of appointment of Aidan Hennessey as a secretary (1 page)
14 September 2012	Appointment of Mr Gavin Mackenzie as a secretary (2 pages)
14 September 2012	Appointment of Mr Gavin Mackenzie as a secretary (2 pages)
14 September 2012	Termination of appointment of Aidan Hennessey as a secretary (1 page)
4 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
7 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
30 November 2011	Accounts for a small company made up to 31 March 2011 (13 pages)
30 November 2011	Accounts for a small company made up to 31 March 2011 (13 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 October 2010	Registered office address changed from None Meallmore Lodge Daviot Inverness Highlands IV2 5XQ Uk on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from None Meallmore Lodge Daviot Inverness Highlands IV2 5XQ Uk on 12 October 2010 (1 page)
2 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
6 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
24 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 November 2009	Resolutions RES13 ‐ Transfer of shares 02/10/2009 (3 pages)
11 November 2009	Resolutions RES13 ‐ Transfer of shares 02/10/2009 (3 pages)
11 November 2009	Resolutions RES13 ‐ Approve finance documents 02/10/2009 (3 pages)
11 November 2009	Resolutions RES13 ‐ Approve finance documents 02/10/2009 (3 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 April 2009	Return made up to 07/03/09; full list of members (3 pages)
16 April 2009	Return made up to 07/03/09; full list of members (3 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 April 2008	Registered office changed on 16/04/2008 from meallmore lodge daviot inverness inverness shire IV1 2XU (1 page)
16 April 2008	Return made up to 07/03/08; full list of members (4 pages)
16 April 2008	Registered office changed on 16/04/2008 from meallmore lodge daviot inverness inverness shire IV1 2XU (1 page)
16 April 2008	Return made up to 07/03/08; full list of members (4 pages)
3 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 April 2007	Return made up to 07/03/07; full list of members (8 pages)
2 April 2007	Return made up to 07/03/07; full list of members (8 pages)
29 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 April 2006	Return made up to 07/03/06; full list of members (8 pages)
5 April 2006	Return made up to 07/03/06; full list of members (8 pages)
12 November 2005	Partic of mort/charge * (3 pages)
12 November 2005	Partic of mort/charge * (3 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Dec mort/charge * (2 pages)
7 June 2005	Dec mort/charge * (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: 10 ardross street inverness IV3 5NS (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: 10 ardross street inverness IV3 5NS (1 page)
30 April 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 April 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 07/03/05; full list of members (7 pages)
12 April 2005	Return made up to 07/03/05; full list of members (7 pages)
3 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
3 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Return made up to 07/03/04; full list of members (7 pages)
25 February 2004	Return made up to 07/03/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 September 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 September 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 July 2003	Partic of mort/charge * (5 pages)
17 July 2003	Partic of mort/charge * (5 pages)
31 March 2003	Return made up to 07/03/03; full list of members (7 pages)
31 March 2003	Return made up to 07/03/03; full list of members (7 pages)
11 February 2003	Partic of mort/charge * (6 pages)
11 February 2003	Partic of mort/charge * (6 pages)
26 March 2002	Ad 18/03/02--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
26 March 2002	Ad 18/03/02--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
7 March 2002	Incorporation (16 pages)
7 March 2002	Incorporation (16 pages)

Nevisbridge Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland