Company NameNanovapor European Limited
DirectorsElliot Ireland Moorhead and Peter Stewart
Company StatusActive
Company NumberSC286517
CategoryPrivate Limited Company
Incorporation Date22 June 2005(18 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameElliot Ireland Moorhead
Date of BirthApril 1947 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed22 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address108 Don Lorenzo Court
Aptos
California 95003
United States
Director NamePeter Stewart
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInzievar Meadows
Cairneyhill
Dunfermline
KY12 8HB
Scotland
Secretary NameDenise Stewart
NationalityBritish
StatusCurrent
Appointed22 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Sct
Correspondence AddressInzievar Meadows
Cairneyhill
Dunfermline
KY12 8HB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed22 June 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address5/9 Bridge Street
Bonnybridge
FK4 1AD
Scotland
ConstituencyFalkirk
WardBonnybridge and Larbert
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 June 2023 (10 months, 1 week ago)
Next Return Due6 July 2024 (2 months, 1 week from now)

Filing History

31 August 2023Accounts for a dormant company made up to 30 November 2022 (12 pages)
27 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
7 September 2022Accounts for a dormant company made up to 30 November 2021 (12 pages)
29 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
5 October 2021Accounts for a dormant company made up to 30 November 2020 (8 pages)
29 July 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
23 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
23 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
28 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
8 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
27 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 June 2017Notification of Elliott Moorhead as a person with significant control on 22 June 2017 (2 pages)
30 June 2017Notification of Elliott Moorhead as a person with significant control on 22 June 2017 (2 pages)
30 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 June 2017Notification of Peter Stewart as a person with significant control on 22 June 2017 (2 pages)
30 June 2017Notification of Peter Stewart as a person with significant control on 22 June 2017 (2 pages)
26 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
8 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(5 pages)
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(5 pages)
15 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(5 pages)
25 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(5 pages)
23 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
22 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
19 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
6 August 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 August 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 August 2010Director's details changed for Elliot Ireland Moorhead on 22 June 2010 (2 pages)
6 August 2010Director's details changed for Elliot Ireland Moorhead on 22 June 2010 (2 pages)
14 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 July 2009Return made up to 22/06/09; full list of members (4 pages)
27 July 2009Return made up to 22/06/09; full list of members (4 pages)
29 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 August 2008Return made up to 22/06/08; full list of members (4 pages)
11 August 2008Return made up to 22/06/08; full list of members (4 pages)
17 August 2007Return made up to 22/06/07; full list of members (2 pages)
17 August 2007Return made up to 22/06/07; full list of members (2 pages)
27 February 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
27 February 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
28 July 2006Return made up to 22/06/06; full list of members (2 pages)
28 July 2006Return made up to 22/06/06; full list of members (2 pages)
6 September 2005Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
6 September 2005Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
22 June 2005Secretary resigned (1 page)
22 June 2005Incorporation (17 pages)
22 June 2005Secretary resigned (1 page)
22 June 2005Incorporation (17 pages)