| Company Name | Nevis Marine Ltd. |
|---|---|
| Director | Ian Malcolm Arthur Armstrong |
| Company Status | Active |
| Company Number | SC235920 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Malcolm Arthur Armstrong |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Aquaculturist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
| Secretary Name | Mr Angus Fraser McMaster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Relugas 18 Island Bank Road Inverness Inverness Shire IV2 4QS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.nevismarine.com |
|---|---|
| Telephone | 01665 830800 |
| Telephone region | Alnwick |
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £169,888 |
| Cash | £160,426 |
| Current Liabilities | £28,337 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 21 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 9 May 2018 | Director's details changed for Mr Ian Malcolm Arthur Armstrong on 8 May 2018 (2 pages) |
| 9 May 2018 | Change of details for Mr Ian Malcolm Arthur Armstrong as a person with significant control on 8 May 2018 (2 pages) |
| 3 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 28 August 2017 | Change of details for Mr Ian Malcolm Arthur Armstrong as a person with significant control on 6 April 2016 (2 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 28 August 2017 | Director's details changed for Mr Ian Malcolm Arthur Armstrong on 10 January 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 28 August 2017 | Change of details for Mr Ian Malcolm Arthur Armstrong as a person with significant control on 6 April 2016 (2 pages) |
| 28 August 2017 | Director's details changed for Mr Ian Malcolm Arthur Armstrong on 10 January 2017 (2 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 16 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House, Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House, Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House, Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 February 2012 | Termination of appointment of Angus Mcmaster as a secretary (1 page) |
| 22 February 2012 | Termination of appointment of Angus Mcmaster as a secretary (1 page) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 September 2010 | Secretary's details changed for Angus Mcmaster on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Secretary's details changed for Angus Mcmaster on 1 October 2009 (2 pages) |
| 1 September 2010 | Secretary's details changed for Angus Mcmaster on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 25 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 24 October 2002 | Ad 27/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 October 2002 | Ad 27/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Incorporation (16 pages) |
| 27 August 2002 | Incorporation (16 pages) |