Neviswalk Limited

Company Name	Neviswalk Limited
Company Status	Active
Company Number	SC243066
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Natalie Jane Irons
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	44 Baberton Crescent Edinburgh EH14 5BP Scotland

Director Name	Mrs Emma Jane Irons
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2024(21 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Office Admin
Country of Residence	Scotland
Correspondence Address	44 Baberton Crescent Edinburgh EH14 5BP Scotland

Director Name	Mr Charles Kerr Irons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 2024(21 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 Baberton Crescent Edinburgh EH14 5BP Scotland

Director Name	Mrs Catherine Monica Lawrie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	50 Clermiston Road North Edinburgh Lothian EH4 7BN Scotland

Director Name	Mr Michael Lawrie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	50 Clermiston Road North Edinburgh Lothian EH4 7BN Scotland

Director Name	Andrew Naysmith Donald Cattanach
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 2003)
Role	Taxi Driver
Correspondence Address	97 Duddingston Road Edinburgh Lothian EH15 1SS Scotland

Director Name	Lorraine Rosie Togneri
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months (resigned 27 November 2020)
Role	Classroom Assistant
Country of Residence	Scotland
Correspondence Address	12 Clerwood Way Edinburgh Lothian EH12 8QA Scotland

Director Name	Mr Victor Serafino Togneri
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months (resigned 27 November 2020)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	12 Clerwood Way Edinburgh Lothian EH12 8QA Scotland

Secretary Name	Mr Michael Lawrie
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	50 Clermiston Road North Edinburgh Lothian EH4 7BN Scotland

Secretary Name	Mr Victor Serafino Togneri
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 November 2020)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	12 Clerwood Way Edinburgh Lothian EH12 8QA Scotland

Director Name	Mr Hugh-Thomas Elden
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2014)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	1/2 Kirklands Ladywell Avenue Edinburgh EH12 9BA Scotland

Director Name	Mrs Louise Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2014)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	15 Belgrave Gardens Edinburgh EH12 6NA Scotland

Director Name	Mr Andrew Luke Togneri
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 2020)
Role	Administrator Officer
Country of Residence	Scotland
Correspondence Address	12 Clerwood Way Edinburgh EH12 8QA Scotland

Director Name	Mr Paul Victor Togneri
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 2020)
Role	Student
Country of Residence	Scotland
Correspondence Address	12 Clerwood Way Edinburgh EH12 8QA Scotland

Director Name	Mr Steven William Togneri
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 2020)
Role	Clerical Office Worker
Country of Residence	Scotland
Correspondence Address	12 Clerwood Way Edinburgh EH12 8QA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	44 Baberton Crescent Edinburgh EH14 5BP Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Filing History

31 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 November 2020	Appointment of Natalie Jane Irons as a director on 27 November 2020 (2 pages)
28 November 2020	Notification of Charlie Irons as a person with significant control on 27 November 2020 (2 pages)
28 November 2020	Cessation of Victor Serafino Togneri as a person with significant control on 27 November 2020 (1 page)
28 November 2020	Termination of appointment of Victor Serafino Togneri as a director on 27 November 2020 (1 page)
28 November 2020	Registered office address changed from 77 Seven Wells Crescent East Calder Livingston West Lothian EH53 0GT Scotland to 44 Baberton Crescent Edinburgh EH14 5BP on 28 November 2020 (1 page)
28 November 2020	Termination of appointment of Lorraine Rosie Togneri as a director on 27 November 2020 (1 page)
28 November 2020	Termination of appointment of Victor Serafino Togneri as a secretary on 27 November 2020 (1 page)
26 November 2020	Termination of appointment of Andrew Luke Togneri as a director on 26 November 2020 (1 page)
26 November 2020	Termination of appointment of Paul Victor Togneri as a director on 26 November 2020 (1 page)
26 November 2020	Termination of appointment of Steven William Togneri as a director on 26 November 2020 (1 page)
26 November 2020	Registered office address changed from 12 Clerwood Way Edinburgh EH12 8QA to 77 Seven Wells Crescent East Calder Livingston West Lothian EH53 0GT on 26 November 2020 (1 page)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 4 (8 pages)
30 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 4 (8 pages)
20 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (8 pages)
18 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (8 pages)
20 October 2014	Termination of appointment of Louise Henderson as a director on 1 September 2014 (1 page)
20 October 2014	Appointment of Mr Paul Victor Togneri as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Steven William Togneri as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Andrew Luke Togneri as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Steven William Togneri as a director on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Hugh-Thomas Elden as a director on 1 September 2014 (1 page)
20 October 2014	Termination of appointment of Louise Henderson as a director on 1 September 2014 (1 page)
20 October 2014	Termination of appointment of Hugh-Thomas Elden as a director on 1 September 2014 (1 page)
20 October 2014	Appointment of Mr Paul Victor Togneri as a director on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Louise Henderson as a director on 1 September 2014 (1 page)
20 October 2014	Termination of appointment of Hugh-Thomas Elden as a director on 1 September 2014 (1 page)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 October 2014	Appointment of Mr Andrew Luke Togneri as a director on 20 October 2014 (2 pages)
21 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (7 pages)
21 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (7 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Mrs Louise Henderson on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mrs Louise Henderson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Victor Serafino Togneri on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mr Hugh-Thomas Elden on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Victor Serafino Togneri on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Hugh-Thomas Elden on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Lorraine Rosie Togneri on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Lorraine Rosie Togneri on 16 March 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 May 2009	Return made up to 29/01/09; full list of members (4 pages)
6 May 2009	Return made up to 29/01/09; full list of members (4 pages)
12 March 2009	Director appointed mrs louise henderson (1 page)
12 March 2009	Director appointed mr hugh-thomas elden (1 page)
12 March 2009	Director appointed mrs louise henderson (1 page)
12 March 2009	Director appointed mr hugh-thomas elden (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 50 clermiston road north edinburgh EH4 7DN (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 50 clermiston road north edinburgh EH4 7DN (1 page)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 March 2008	Return made up to 29/01/08; full list of members (4 pages)
18 March 2008	Return made up to 29/01/08; full list of members (4 pages)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Director resigned (1 page)
5 February 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
6 February 2006	Return made up to 29/01/06; full list of members (9 pages)
6 February 2006	Return made up to 29/01/06; full list of members (9 pages)
6 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
31 January 2005	Return made up to 29/01/05; full list of members (9 pages)
31 January 2005	Return made up to 29/01/05; full list of members (9 pages)
9 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 February 2004	Return made up to 29/01/04; full list of members (8 pages)
9 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 February 2004	Return made up to 29/01/04; full list of members (8 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
10 April 2003	New secretary appointed;new director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed;new director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2003	Memorandum and Articles of Association (11 pages)
21 February 2003	Memorandum and Articles of Association (11 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2003	Incorporation (16 pages)
29 January 2003	Incorporation (16 pages)

Neviswalk Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland