NEVIS RANGE DEVELOPMENT COMPANY LIMITED: Filings

  • Overview

    Company NameNEVIS RANGE DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC113211
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NEVIS RANGE DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with updates

    10 pagesCS01

    Termination of appointment of George Rice as a director on Jan 21, 2025

    1 pagesTM01

    Termination of appointment of Craig James Williamson as a director on Jan 17, 2025

    1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2023

    34 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    28 pagesAA

    Registration of charge SC1132110018, created on Apr 12, 2023

    10 pagesMR01

    Confirmation statement made on Mar 06, 2023 with updates

    10 pagesCS01

    Alterations to floating charge 10

    32 pages466(Scot)

    Alterations to floating charge SC1132110014

    29 pages466(Scot)

    Alterations to floating charge SC1132110017

    31 pages466(Scot)

    Registration of charge SC1132110017, created on Mar 27, 2023

    17 pagesMR01

    Termination of appointment of Ian Andrew Sykes as a director on Aug 05, 2022

    1 pagesTM01

    Full accounts made up to Oct 31, 2021

    24 pagesAA

    Appointment of Mr George Rice as a director on Mar 31, 2022

    2 pagesAP01

    Confirmation statement made on Mar 06, 2022 with updates

    10 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Sep 28, 2021

    • Capital: GBP 3,938,866
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Satisfaction of charge SC1132110016 in full

    1 pagesMR04

    Full accounts made up to Oct 31, 2020

    25 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    12 pagesCS01

    Termination of appointment of Ian Murray Milton as a director on Jan 31, 2020

    1 pagesTM01

    Termination of appointment of Karen Derrington as a director on Jan 31, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0