NVT I.T. Solutions Limited

Company Name	NVT I.T. Solutions Limited
Directors	Stephen Park Brown and Alfred Colquhoun Weir
Company Status	Active
Company Number	SC293821
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)
Previous Names	NVT I.T. Solutions Limited and AIIR Networks Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen Park Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shawhill House Galston Road Riccarton Kilmarnock Ayrshire KA1 5HZ Scotland

Director Name	Mr Alfred Colquhoun Weir
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Lodge Horsley Brae Overtown Wishaw Lanarkshire ML2 0RT Scotland

Secretary Name	Mr George Kerr Cross
Status	Current
Appointed	01 August 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	4 Earn House Earn Avenue, Righead Business Park, Bellshill ML4 3LW Scotland

Secretary Name	Mrs Annette Goudie
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Earn House Earn Avenue, Righead Business Park, Bellshill ML4 3LW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	nvtgroup.co.uk

Location

Registered Address	4 Earn House Earn Avenue, Righead Business Park, Bellshill ML4 3LW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

2 at £1	Nvt Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

6 March 2019	Delivered on: 14 March 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 December 2005	Delivered on: 29 December 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. Outstanding

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
26 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
21 December 2022	Confirmation statement made on 29 November 2022 with updates (5 pages)
30 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
20 October 2022	Registered office address changed from Earn House Earn Avenue, Righead Business Park, Bellshill ML4 3LW to 4 Earn House Earn Avenue, Righead Business Park, Bellshill ML4 3LW on 20 October 2022 (1 page)
20 October 2022	Secretary's details changed for Mr George Kerr Cross on 20 October 2022 (1 page)
24 December 2021	Resolutions RES15 ‐ Change company name resolution on 2021-12-15 (1 page)
24 December 2021	Company name changed aiir networks LIMITED\certificate issued on 24/12/21 CONNOT ‐ Change of name notice (3 pages)
22 December 2021	Resolutions RES15 ‐ Change company name resolution on 2021-12-15 (1 page)
7 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (4 pages)
1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
14 March 2019	Registration of charge SC2938210002, created on 6 March 2019 (16 pages)
14 March 2019	Satisfaction of charge 1 in full (1 page)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 February 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 December 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
23 August 2016	Termination of appointment of Annette Goudie as a secretary on 1 August 2016 (1 page)
23 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 August 2016	Appointment of Mr George Kerr Cross as a secretary on 1 August 2016 (2 pages)
23 August 2016	Termination of appointment of Annette Goudie as a secretary on 1 August 2016 (1 page)
23 August 2016	Appointment of Mr George Kerr Cross as a secretary on 1 August 2016 (2 pages)
23 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
18 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
17 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
17 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
17 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Secretary's details changed for Mrs Annette Goudie on 12 December 2013 (1 page)
12 December 2013	Secretary's details changed for Mrs Annette Goudie on 12 December 2013 (1 page)
29 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
29 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
4 December 2012	Director's details changed for Alfred Colquhoun Weir on 4 December 2012 (3 pages)
4 December 2012	Director's details changed for Alfred Colquhoun Weir on 4 December 2012 (3 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Alfred Colquhoun Weir on 4 December 2012 (3 pages)
10 February 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
10 February 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
16 March 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
8 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
5 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
5 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
21 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Alfred Colquhoun Weir on 29 November 2009 (2 pages)
21 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Alfred Colquhoun Weir on 29 November 2009 (2 pages)
17 December 2009	Director's details changed for Stephen Park Brown on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen Park Brown on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stephen Park Brown on 1 October 2009 (2 pages)
28 May 2009	Full accounts made up to 30 September 2008 (9 pages)
28 May 2009	Full accounts made up to 30 September 2008 (9 pages)
18 December 2008	Return made up to 29/11/08; full list of members (3 pages)
18 December 2008	Return made up to 29/11/08; full list of members (3 pages)
6 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
6 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
23 April 2008	Capitals not rolled up (2 pages)
23 April 2008	Capitals not rolled up (2 pages)
28 January 2008	Return made up to 29/11/07; full list of members (2 pages)
28 January 2008	Return made up to 29/11/07; full list of members (2 pages)
6 June 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
6 June 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
9 February 2007	Return made up to 29/11/06; full list of members (2 pages)
9 February 2007	Return made up to 29/11/06; full list of members (2 pages)
22 August 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
22 August 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
29 December 2005	Partic of mort/charge * (3 pages)
29 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
29 November 2005	Incorporation (16 pages)
29 November 2005	Incorporation (16 pages)

NVT I.T. Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland