Nevis Technologies Limited

Company Name	Nevis Technologies Limited
Company Status	Active
Company Number	SC405196
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)
Previous Name	Pacific Shelf 1667 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Stuart Paul
Status	Current
Appointed	26 August 2021(10 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	131 St. Vincent Street Glasgow G2 5JF Scotland

Director Name	Mr Andrew George Walters
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Town Planner
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Edward Joseph McGrachan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired Chartered Engineer
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Director Name	Cllr Ken Andrew
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	21 September 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Peter Leo Verrept
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	11 October 2023(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT

Director Name	Mr Sean Granville Dickinson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David Burdett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Russell Eugene McCullagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 06 October 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr David William Braddock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Eric Campbell Stewart
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2018)
Role	Assistant Chief Executive
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue, Scottish Enterp Park, East Kilbride Glasgow G75 0QF Scotland

Director Name	Cllr David Fagan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2013)
Role	Parliamentary Assistant
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Jonathan Findlay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 June 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Gordon Maclennan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 21 December 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue, Scottish Enterp Park, East Kilbride Glasgow G75 0QF Scotland

Secretary Name	Mr Michael McKenzie Milne
Nationality	British
Status	Resigned
Appointed	18 November 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2013)
Role	Company Director
Correspondence Address	The Torus Building, Rankine Avenue Scottish Enterp East Kilbride Glasgow G75 0FQ Scotland

Director Name	Cllr George Garscadden Redmond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ecebs, Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G79 0QF Scotland

Director Name	Cllr Denis McKenna
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Secretary Name	Mrs Valerie Davidson
Status	Resigned
Appointed	10 June 2013(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 August 2021)
Role	Company Director
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Ian Preston Atherfold
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Director Name	Ms Kaye Harmon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Charles Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2019)
Role	Senior Director
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Director Name	Ms Ann Faulds
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	24 January 2018(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2021)
Role	Partner / Head Of Planning And Transport
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Colin Cameron
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Robert Philip Livingston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2020(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 February 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Sutherland House, 1759 London Road Leigh-On-Sea SS9 2RZ

Director Name	Mr James Holton Hoffmeister
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2020(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 February 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	900 Metro Center Blvd Foster City California 94404 United States

Director Name	Mr Neil Wylie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 March 2020(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2021)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	131 St. Vincent Street Glasgow G2 5JF Scotland

Director Name	Mr Jason Patrik Blackhurst
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2021(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 February 2022)
Role	Svp, Product Management, Seller Solutions
Country of Residence	United States
Correspondence Address	1 Market Street, Suite 600 San Francisco California 94105

Director Name	Ms Jill Marie Murphy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2023)
Role	Svp, Cfo Product, Global Finance
Country of Residence	United States
Correspondence Address	1 Market Street, Suite 600 San Francisco California 94105

Director Name	Mr Antony William Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2021(10 years after company formation)
Appointment Duration	2 years (resigned 16 September 2023)
Role	Director Of Subway
Country of Residence	Scotland
Correspondence Address	The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	nevistechnologies.com
Telephone	01355 272911
Telephone region	East Kilbride

Location

Registered Address	C/O Ecebs Ltd, R.McCullagh The Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South

Financials

Year	2013
Net Worth	£210,637
Cash	£7,189
Current Liabilities	£103,438

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

26 October 2020	Accounts for a small company made up to 29 February 2020 (9 pages)
30 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Neil Wylie as a director on 6 March 2020 (2 pages)
14 January 2020	Director's details changed for Mr Robert Philip Livingston on 10 January 2020 (2 pages)
14 January 2020	Appointment of Mr James Holton Hoffmeister as a director on 10 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr James Holton Hoffmeister on 10 January 2020 (2 pages)
14 January 2020	Termination of appointment of Ian Preston Atherfold as a director on 10 January 2020 (1 page)
14 January 2020	Appointment of Mr Robert Philip Livingston as a director on 10 January 2020 (2 pages)
14 January 2020	Termination of appointment of David William Braddock as a director on 10 January 2020 (1 page)
15 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
17 June 2019	Termination of appointment of Charles Hoskins as a director on 8 June 2019 (1 page)
5 June 2019	Accounts for a small company made up to 28 February 2019 (9 pages)
5 September 2018	Accounts for a small company made up to 28 February 2018 (10 pages)
30 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
30 April 2018	Appointment of Mr Colin Cameron as a director on 26 April 2018 (2 pages)
23 April 2018	Termination of appointment of Eric Campbell Stewart as a director on 13 April 2018 (1 page)
6 February 2018	Appointment of Ms Ann Faulds as a director on 24 January 2018 (2 pages)
23 January 2018	Appointment of Mr Charles Hoskins as a director on 20 December 2017 (2 pages)
17 January 2018	Termination of appointment of Gordon Maclennan as a director on 21 December 2017 (1 page)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 June 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
21 June 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
5 May 2017	Termination of appointment of Kaye Harmon as a director on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Kaye Harmon as a director on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Denis Mckenna as a director on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Denis Mckenna as a director on 4 May 2017 (1 page)
22 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
23 June 2016	Accounts for a small company made up to 28 February 2016 (6 pages)
23 June 2016	Accounts for a small company made up to 28 February 2016 (6 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (11 pages)
17 August 2015	Register(s) moved to registered office address C/O C/O Ecebs Ltd, R.Mccullagh, the Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF (1 page)
17 August 2015	Register(s) moved to registered office address C/O C/O Ecebs Ltd, R.Mccullagh, the Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF (1 page)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (11 pages)
19 June 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
19 June 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
11 September 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
11 September 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
5 September 2014	Register inspection address has been changed to C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN (1 page)
5 September 2014	Register(s) moved to registered inspection location C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN (1 page)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,000 (11 pages)
5 September 2014	Register inspection address has been changed to C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN (1 page)
5 September 2014	Director's details changed for Mr Russell Eugene Mccullagh on 1 February 2013 (2 pages)
5 September 2014	Appointment of Mr Ian Preston Atherfold as a director on 20 June 2013 (2 pages)
5 September 2014	Register(s) moved to registered inspection location C/O Spt, Finance Department Consort House West George Street Glasgow G2 1HN (1 page)
5 September 2014	Appointment of Mr Ian Preston Atherfold as a director on 20 June 2013 (2 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,000 (11 pages)
5 September 2014	Director's details changed for Mr Russell Eugene Mccullagh on 1 February 2013 (2 pages)
5 September 2014	Director's details changed for Mr Russell Eugene Mccullagh on 1 February 2013 (2 pages)
7 November 2013	Appointment of Cllr Kaye Harmon as a director (2 pages)
7 November 2013	Appointment of Cllr Kaye Harmon as a director (2 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,000 (8 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,000 (8 pages)
7 August 2013	Termination of appointment of George Redmond as a director (1 page)
7 August 2013	Termination of appointment of George Redmond as a director (1 page)
5 August 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
5 August 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
20 June 2013	Appointment of Mrs Valerie Davidson as a secretary (1 page)
20 June 2013	Termination of appointment of David Burdett as a director (1 page)
20 June 2013	Termination of appointment of Michael Milne as a secretary (1 page)
20 June 2013	Termination of appointment of Michael Milne as a secretary (1 page)
20 June 2013	Termination of appointment of David Burdett as a director (1 page)
20 June 2013	Appointment of Mrs Valerie Davidson as a secretary (1 page)
28 February 2013	Appointment of Cllr Denis Mckenna as a director (2 pages)
28 February 2013	Appointment of Cllr Denis Mckenna as a director (2 pages)
27 February 2013	Termination of appointment of David Fagan as a director (1 page)
27 February 2013	Termination of appointment of David Fagan as a director (1 page)
30 October 2012	Accounts for a small company made up to 28 February 2012 (5 pages)
30 October 2012	Accounts for a small company made up to 28 February 2012 (5 pages)
7 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (11 pages)
7 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (11 pages)
4 July 2012	Registered office address changed from the Torus Building Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride Glasgow G75 0QF on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from the Torus Building Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride Glasgow G75 0QF on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from the Torus Building Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride Glasgow G75 0QF on 4 July 2012 (1 page)
25 June 2012	Termination of appointment of Jonathan Findlay as a director (1 page)
25 June 2012	Termination of appointment of Jonathan Findlay as a director (1 page)
21 June 2012	Appointment of Councillor George Garscadden Redmond as a director (3 pages)
21 June 2012	Appointment of Councillor George Garscadden Redmond as a director (3 pages)
5 June 2012	Secretary's details changed for Michael Milne on 5 June 2012 (1 page)
5 June 2012	Secretary's details changed for Michael Milne on 5 June 2012 (1 page)
5 June 2012	Previous accounting period shortened from 31 August 2012 to 28 February 2012 (1 page)
5 June 2012	Previous accounting period shortened from 31 August 2012 to 28 February 2012 (1 page)
5 June 2012	Secretary's details changed for Michael Milne on 5 June 2012 (1 page)
6 February 2012	Company name changed pacific shelf 1667 LIMITED\certificate issued on 06/02/12 CONNOT ‐ (3 pages)
6 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-27 (1 page)
6 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-27 (1 page)
6 February 2012	Company name changed pacific shelf 1667 LIMITED\certificate issued on 06/02/12 CONNOT ‐ (3 pages)
19 December 2011	Appointment of Michael Milne as a secretary (3 pages)
19 December 2011	Appointment of Michael Milne as a secretary (3 pages)
23 November 2011	Appointment of Mr David William Braddock as a director (3 pages)
23 November 2011	Appointment of Mr David Burdett as a director (3 pages)
23 November 2011	Appointment of Mr David Burdett as a director (3 pages)
23 November 2011	Appointment of Mr David William Braddock as a director (3 pages)
7 November 2011	Appointment of Eric Campbell Stewart as a director (3 pages)
7 November 2011	Appointment of Eric Campbell Stewart as a director (3 pages)
7 November 2011	Appointment of Mr Gordon Maclennan as a director (3 pages)
7 November 2011	Appointment of Jonathan Findlay as a director (3 pages)
7 November 2011	Registered office address changed from the Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF on 7 November 2011 (2 pages)
7 November 2011	Appointment of Jonathan Findlay as a director (3 pages)
7 November 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 November 2011 (2 pages)
7 November 2011	Appointment of Mr Gordon Maclennan as a director (3 pages)
7 November 2011	Appointment of Russell Mccullagh as a director (3 pages)
7 November 2011	Termination of appointment of David Mcewing as a director (2 pages)
7 November 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 November 2011 (2 pages)
7 November 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
7 November 2011	Termination of appointment of David Mcewing as a director (2 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignation of shares 24/10/2011 (31 pages)
7 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 10,000 (4 pages)
7 November 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
7 November 2011	Appointment of Russell Mccullagh as a director (3 pages)
7 November 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from the Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from the Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF on 7 November 2011 (2 pages)
7 November 2011	Termination of appointment of Roger Connon as a director (2 pages)
7 November 2011	Appointment of David Fagan as a director (3 pages)
7 November 2011	Appointment of David Fagan as a director (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 10,000 (4 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignation of shares 24/10/2011 (31 pages)
7 November 2011	Termination of appointment of Roger Connon as a director (2 pages)
11 August 2011	Incorporation (46 pages)
11 August 2011	Incorporation (46 pages)

Nevis Technologies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland