The Nevis Management Company Limited

Company Name	The Nevis Management Company Limited
Company Status	Active
Company Number	SC241556
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Patricia Jordan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 April 2003(4 months after company formation)
Appointment Duration	21 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	An Drochaid Claggan Road Fort William Inverness-Shire PH33 6PH Scotland

Director Name	Sheila Mairi Maclennan
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(10 years after company formation)
Appointment Duration	11 years, 3 months
Role	Retired Radiographer
Country of Residence	Scotland
Correspondence Address	An Drochaid Claggan Road Fort William Inverness-Shire PH33 6PH Scotland

Director Name	Mr Michael John Pescod
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	An Drochaid Claggan Road Claggan Fort William PH33 6PH Scotland

Secretary Name	R A Clement Associates (Corporation)
Status	Current
Appointed	01 May 2007(4 years, 4 months after company formation)
Appointment Duration	16 years, 12 months
Correspondence Address	3 Cameron Square Fort William Inverness-Shire PH33 6AJ Scotland

Director Name	Michael Ian Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Legal Practice Manager
Country of Residence	Scotland
Correspondence Address	12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland

Director Name	Stewart Macaulay MacDonald
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 21 Francis Street Stornoway Isle Of Lewis HS1 2NF Scotland

Director Name	William Ian Boyd Wallis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2005)
Role	Policy & Partnersip Manager
Correspondence Address	Fraoch Eilean, Dundreggan Glenmoriston Inverness IV63 7YJ Scotland

Director Name	Dr Gregory Philip Mudge
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 2005)
Role	Snh - Scientist
Correspondence Address	Governors House The Parade Fort William Lochaber PH33 6BA Scotland

Director Name	Neil Mackinnon Clark
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 January 2013)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	14 Perth Place Fort William Inverness Shire PH33 6UL Scotland

Director Name	Mr Roger Lee Cousins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 February 2009)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	22 Riccarton Drive Edinburgh Midlothian EH14 5PN Scotland

Secretary Name	John Charles Hutchison
Nationality	British
Status	Resigned
Appointed	10 July 2003(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Lochaber House High Street Fort William Inverness Shire PH33 6EL Scotland

Director Name	Kirsty Leitch
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(2 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 June 2006)
Role	Partnerships Manager
Correspondence Address	Tower House Station Road Pitlochry Perthshire PH16 5AN Scotland

Director Name	Kristin June Scott
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 September 2006)
Role	Civil Servant
Correspondence Address	Old Dunmore Station Road Newtonmore Inverness Shire PH20 1AR Scotland

Director Name	Mr Alexander Farquhar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 2021)
Role	Sales
Country of Residence	Scotland
Correspondence Address	An Drochaid Claggan Road Fort William Inverness-Shire PH33 6PH Scotland

Secretary Name	Anderson Macarthur & Co (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Old Bank Of Scotland Buildings Stornoway Isle Of Lewis HS1 2BG Scotland

Location

Registered Address	R A Clement Associates 3 Cameron Square Fort William Inverness-Shire PH33 6AJ Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016	Appointment of Mr Alex Farquhar as a director on 1 January 2014 (2 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 January 2016	Appointment of Mr Alex Farquhar as a director on 1 January 2014 (2 pages)
6 January 2016	Registered office address changed from C/O R a Clelemt Associates 3 Cameron Square Fort William Inverness-Shire PH33 6AJ to C/O R a Clement Associates 3 Cameron Square Fort William Inverness-Shire PH33 6AJ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from C/O R a Clelemt Associates 3 Cameron Square Fort William Inverness-Shire PH33 6AJ to C/O R a Clement Associates 3 Cameron Square Fort William Inverness-Shire PH33 6AJ on 6 January 2016 (1 page)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Director's details changed for Sheila Mairi Maclennan on 23 December 2014 (2 pages)
7 January 2015	Director's details changed for Sheila Mairi Maclennan on 23 December 2014 (2 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Director's details changed for Ms Patricia Jordan on 23 December 2014 (3 pages)
7 January 2015	Director's details changed for Ms Patricia Jordan on 23 December 2014 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
22 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 February 2013	Director's details changed for Patricia Jordan on 23 December 2012 (2 pages)
5 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Appointment of Sheila Mairi Maclennan as a director (2 pages)
5 February 2013	Secretary's details changed for R a Clement Associates on 23 December 2012 (2 pages)
5 February 2013	Termination of appointment of Neil Clark as a director (1 page)
5 February 2013	Secretary's details changed for R a Clement Associates on 23 December 2012 (2 pages)
5 February 2013	Appointment of Sheila Mairi Maclennan as a director (2 pages)
5 February 2013	Director's details changed for Patricia Jordan on 23 December 2012 (2 pages)
5 February 2013	Termination of appointment of Neil Clark as a director (1 page)
5 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
13 July 2012	Registered office address changed from ., R a Clement Associates 99-101 High Street Fort William Invernessshire PH33 6DG on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from ., R a Clement Associates 99-101 High Street Fort William Invernessshire PH33 6DG on 13 July 2012 (1 page)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
24 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 March 2010	Director's details changed for Patricia Jordan on 23 December 2009 (2 pages)
22 March 2010	Secretary's details changed for R a Clement Associates on 23 December 2009 (2 pages)
22 March 2010	Director's details changed for Patricia Jordan on 23 December 2009 (2 pages)
22 March 2010	Director's details changed for Neil Mackinnon Clark on 23 December 2009 (2 pages)
22 March 2010	Secretary's details changed for R a Clement Associates on 23 December 2009 (2 pages)
22 March 2010	Director's details changed for Neil Mackinnon Clark on 23 December 2009 (2 pages)
22 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 February 2009	Appointment terminated director roger cousins (1 page)
5 February 2009	Appointment terminated director roger cousins (1 page)
20 January 2009	Return made up to 23/12/08; full list of members (4 pages)
20 January 2009	Return made up to 23/12/08; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 February 2008	Return made up to 23/12/07; full list of members (2 pages)
21 February 2008	Return made up to 23/12/07; full list of members (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: r a clements associates 99-101 high street fort william invernessshire PH33 6DG (1 page)
21 February 2008	Registered office changed on 21/02/08 from: r a clements associates 99-101 high street fort william invernessshire PH33 6DG (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	New secretary appointed (1 page)
9 July 2007	Registered office changed on 09/07/07 from: lochaber house high street fort william inverness shire PH33 6EL (1 page)
9 July 2007	Registered office changed on 09/07/07 from: lochaber house high street fort william inverness shire PH33 6EL (1 page)
4 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
15 January 2007	Return made up to 23/12/06; full list of members (7 pages)
15 January 2007	Return made up to 23/12/06; full list of members (7 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
25 January 2006	Return made up to 23/12/05; full list of members (9 pages)
25 January 2006	Return made up to 23/12/05; full list of members (9 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 February 2005	Return made up to 23/12/04; full list of members (8 pages)
2 February 2005	Return made up to 23/12/04; full list of members (8 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 March 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 March 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Registered office changed on 14/07/03 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG (1 page)
14 July 2003	Registered office changed on 14/07/03 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
23 December 2002	Incorporation (28 pages)
23 December 2002	Incorporation (28 pages)

The Nevis Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland