NIVENGLEN LIMITED

Overview

Company Name	NIVENGLEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC132405
Jurisdiction	Scotland
Date of Creation	Jun 12, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIVENGLEN LIMITED?

Development of building projects (41100) / Construction

Where is NIVENGLEN LIMITED located?

Registered Office Address	C/O D.M. Mcnaught & Co. 3rd Floor 166 Buchanan Street G1 2LW Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NIVENGLEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for NIVENGLEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for NIVENGLEN LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Apr 13, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with updates	5 pages	CS01

Apr 26, 2022	Appointment of Mrs Lyn Palmer as a director on Apr 19, 2022	2 pages	AP01

Apr 26, 2022	Cessation of Brian Evans as a person with significant control on Apr 19, 2022	1 pages	PSC07

Apr 26, 2022	Notification of Yvonne Paterson as a person with significant control on Apr 19, 2022	2 pages	PSC01

Apr 26, 2022	Notification of Lyn Palmer as a person with significant control on Apr 19, 2022	2 pages	PSC01

Apr 26, 2022	Termination of appointment of Brian Evans as a director on Apr 19, 2022	1 pages	TM01

Apr 26, 2022	Appointment of Mrs Yvonne Paterson as a director on Apr 19, 2022	2 pages	AP01

Feb 01, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Change of details for Mr Brian Evans as a person with significant control on Sep 15, 2020	2 pages	PSC04

Jun 14, 2021	Registered office address changed from C/O Dm Mcnaught & Co 3rd Floor 166 Buchanan Street Glasgow Lanarkshire G1 2LS to C/O D.M. Mcnaught & Co. 3rd Floor 166 Buchanan Street Glasgow G1 2LW on Jun 14, 2021	1 pages	AD01

Dec 08, 2020	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Notification of Brian Evans as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 25, 2019	Withdrawal of a person with significant control statement on Nov 25, 2019	2 pages	PSC09

Sep 18, 2019	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NIVENGLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALMER, Lyn 3rd Floor 166 Buchanan Street G1 2LW Glasgow C/O D.M. Mcnaught & Co. United Kingdom	Apr 19, 2022		Director	3rd Floor 166 Buchanan Street G1 2LW Glasgow C/O D.M. Mcnaught & Co. United Kingdom	Scotland	British	1978-12	295172870001
PATERSON, Yvonne 3rd Floor 166 Buchanan Street G1 2LW Glasgow C/O D.M. Mcnaught & Co. United Kingdom	Apr 19, 2022		Director	3rd Floor 166 Buchanan Street G1 2LW Glasgow C/O D.M. Mcnaught & Co. United Kingdom	Scotland	British	1972-7	295172550001
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Jun 12, 1991	Jun 12, 1991	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British		900000030001
WATSON, Elizabeth 126 Balerno Drive G52 1NA Glasgow Lanarkshire	Jun 12, 1991	Jan 22, 1992	Secretary	126 Balerno Drive G52 1NA Glasgow Lanarkshire		British		4298100001
WATSON, Mary Mccoll 126 Balerno Drive G52 1NA Glasgow Lanarkshire	Jan 22, 1992	Apr 19, 2016	Secretary	126 Balerno Drive G52 1NA Glasgow Lanarkshire		British		31886120001
EVANS, Brian G41 4PX Glasgow 56 Newark Street United Kingdom	Aug 23, 2016	Sep 06, 2016	Director	G41 4PX Glasgow 56 Newark Street United Kingdom	United Kingdom	British	1947-9	116800160001
EVANS, Brian G41 4PX Glasgow 56 Newark Street United Kingdom	Dec 24, 2015	Apr 19, 2022	Director	G41 4PX Glasgow 56 Newark Street United Kingdom	United Kingdom	British	1947-9	116800160001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 12, 1991	Jun 12, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
WATSON, Alastair Sinclair 126 Balerno Drive G52 1NA Glasgow Lanarkshire	Jun 12, 1991	Dec 24, 2015	Director	126 Balerno Drive G52 1NA Glasgow Lanarkshire		British	1938-9	4298110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIVENGLEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lyn Palmer 3rd Floor 166 Buchanan Street G1 2LW Glasgow C/O D.M. Mcnaught & Co. United Kingdom	Apr 19, 2022	3rd Floor 166 Buchanan Street G1 2LW Glasgow C/O D.M. Mcnaught & Co. United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Yvonne Paterson 3rd Floor 166 Buchanan Street G1 2LW Glasgow C/O D.M. Mcnaught & Co. United Kingdom	Apr 19, 2022	3rd Floor 166 Buchanan Street G1 2LW Glasgow C/O D.M. Mcnaught & Co. United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brian Evans 3rd Floor 166 Buchanan Street G1 2LW Glasgow C/O D.M. Mcnaught & Co. United Kingdom	Apr 06, 2016	3rd Floor 166 Buchanan Street G1 2LW Glasgow C/O D.M. Mcnaught & Co. United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NIVENGLEN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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