| Company Name | NVT Group Holdings Limited |
|---|---|
| Directors | Stephen Park Brown and Alfred Colquhoun Weir |
| Company Status | Active |
| Company Number | SC294039 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 5 months ago) |
| Previous Names | NVT Group Limited and NVT Computing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Park Brown |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Earn House Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
| Director Name | Mr Alfred Colquhoun Weir |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Earn House Earn Avenue Righead Business Park Bellshill ML4 3LW 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 | Earn House Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
| Secretary Name | Mrs Annette Goudie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 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 | 02 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 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 | Earn House Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
Shareholders
| 250 at £1 | Alfred Colquhoun Weir 25.00% Ordinary |
|---|---|
| 250 at £1 | Jean Weir 25.00% Ordinary |
| 250 at £1 | Orla Park Brown 25.00% Ordinary |
| 250 at £1 | Stephen Park Brown 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,013,304 |
| Gross Profit | £4,185,031 |
| Net Worth | £1,184,054 |
| Cash | £786,210 |
| Current Liabilities | £2,390,928 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 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
| 5 December 2023 | Confirmation statement made on 2 December 2023 with updates (4 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 6 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 2 March 2022 | Resolutions
|
| 2 March 2022 | Company name changed nvt computing LIMITED\certificate issued on 02/03/22
|
| 7 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 23 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (29 pages) |
| 14 March 2019 | Satisfaction of charge 1 in full (1 page) |
| 14 March 2019 | Registration of charge SC2940390002, created on 6 March 2019 (16 pages) |
| 10 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (31 pages) |
| 17 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 December 2016 (33 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 December 2016 (33 pages) |
| 13 April 2017 | Auditor's resignation (1 page) |
| 13 April 2017 | Auditor's resignation (1 page) |
| 9 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 23 August 2016 | Current accounting period extended from 30 September 2016 to 31 December 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 | 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) |
| 12 July 2016 | Company name changed nvt group LIMITED\certificate issued on 12/07/16
|
| 12 July 2016 | Company name changed nvt group LIMITED\certificate issued on 12/07/16
|
| 12 July 2016 | Resolutions
|
| 12 July 2016 | Resolutions
|
| 4 July 2016 | Group of companies' accounts made up to 30 September 2015 (29 pages) |
| 4 July 2016 | Group of companies' accounts made up to 30 September 2015 (29 pages) |
| 14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 December 2014 | Group of companies' accounts made up to 30 September 2014 (29 pages) |
| 29 December 2014 | Group of companies' accounts made up to 30 September 2014 (29 pages) |
| 15 April 2014 | Group of companies' accounts made up to 30 September 2013 (25 pages) |
| 15 April 2014 | Group of companies' accounts made up to 30 September 2013 (25 pages) |
| 18 December 2013 | Director's details changed for Stephen Park Brown on 3 December 2012 (2 pages) |
| 18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Director's details changed for Stephen Park Brown on 3 December 2012 (2 pages) |
| 18 December 2013 | Director's details changed for Stephen Park Brown on 3 December 2012 (2 pages) |
| 18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 28 January 2013 | Group of companies' accounts made up to 30 September 2012 (28 pages) |
| 28 January 2013 | Group of companies' accounts made up to 30 September 2012 (28 pages) |
| 8 January 2013 | Director's details changed for Alfred Colquhoun Weir on 25 May 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Alfred Colquhoun Weir on 25 May 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Alfred Colquhoun Weir on 3 December 2011 (2 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Secretary's details changed for Mrs Annette Goudie on 3 December 2011 (1 page) |
| 17 December 2012 | Secretary's details changed for Mrs Annette Goudie on 3 December 2011 (1 page) |
| 17 December 2012 | Secretary's details changed for Mrs Annette Goudie on 3 December 2011 (1 page) |
| 17 December 2012 | Director's details changed for Alfred Colquhoun Weir on 3 December 2011 (2 pages) |
| 17 December 2012 | Director's details changed for Alfred Colquhoun Weir on 3 December 2011 (2 pages) |
| 9 February 2012 | Group of companies' accounts made up to 30 September 2011 (27 pages) |
| 9 February 2012 | Group of companies' accounts made up to 30 September 2011 (27 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 16 March 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Statement of capital following an allotment of shares on 10 March 2010
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| 7 April 2010 | Statement of capital following an allotment of shares on 10 March 2010
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| 15 February 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 15 February 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Alfred Colquhoun Weir on 2 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Alfred Colquhoun Weir on 2 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Alfred Colquhoun Weir on 2 December 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 | Group of companies' accounts made up to 30 September 2008 (23 pages) |
| 28 May 2009 | Group of companies' accounts made up to 30 September 2008 (23 pages) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 6 June 2008 | Group of companies' accounts made up to 30 September 2007 (22 pages) |
| 6 June 2008 | Group of companies' accounts made up to 30 September 2007 (22 pages) |
| 12 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 6 June 2007 | Group of companies' accounts made up to 30 September 2006 (21 pages) |
| 6 June 2007 | Group of companies' accounts made up to 30 September 2006 (21 pages) |
| 9 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 22 August 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
| 22 August 2006 | Accounting reference date shortened from 31/12/06 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 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) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Incorporation (16 pages) |
| 2 December 2005 | Incorporation (16 pages) |