NUVIDEO LIMITED

Overview

Company Name	NUVIDEO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166683
Jurisdiction	Scotland
Date of Creation	Jun 28, 1996

Summary

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

What is the purpose of NUVIDEO LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is NUVIDEO LIMITED located?

Registered Office Address	Suite 1, Forth House North Road KY11 1NZ Inverkeithing Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of NUVIDEO LIMITED?

Previous Company Names
Company Name	From	Until
CAIRNRIGGS HOLDINGS LIMITED	Jun 28, 1996	Jun 28, 1996

What are the latest accounts for NUVIDEO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	No

What are the latest filings for NUVIDEO LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Accounts for a small company made up to Sep 30, 2024	11 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a small company made up to Sep 30, 2023	11 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Accounts for a small company made up to Sep 30, 2022	10 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a small company made up to Sep 30, 2021	11 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 28, 2021 with updates	4 pages	CS01

May 14, 2021	Accounts for a small company made up to Sep 30, 2020	12 pages	AA

Sep 08, 2020	Accounts for a small company made up to Sep 30, 2019	12 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Jul 31, 2019	Cancellation of shares. Statement of capital on Jul 04, 2019 Capital: GBP 186	4 pages	SH06

Jul 26, 2019	Purchase of own shares.	3 pages	SH03

Jul 08, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

May 03, 2019	Accounts for a small company made up to Sep 30, 2018	12 pages	AA

Apr 10, 2019	Registered office address changed from Communications House Pitreavie Drive Dunfermline Fife KY11 8US to Suite 1, Forth House North Road Inverkeithing Fife KY11 1NZ on Apr 10, 2019	1 pages	AD01

Jan 14, 2019	Cancellation of shares. Statement of capital on Dec 21, 2018 Capital: GBP 214	4 pages	SH06

Jan 09, 2019	Purchase of own shares.	3 pages	SH03

Dec 21, 2018	Termination of appointment of Martin John Cruickshank as a director on Dec 21, 2018	1 pages	TM01

Dec 21, 2018	Cessation of Martin John Cruickshank as a person with significant control on Dec 21, 2018	1 pages	PSC07

Dec 21, 2018	Termination of appointment of Martin John Cruickshank as a secretary on Dec 21, 2018	1 pages	TM02

Oct 05, 2018	Appointment of Mr Gavin James Mcgurk as a director on Jan 01, 2018	2 pages	AP01

Jul 05, 2018	Confirmation statement made on Jun 28, 2018 with updates	5 pages	CS01

Jul 05, 2018	Notification of Neil Benedict Macneil as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 01, 2018	Accounts for a small company made up to Sep 30, 2017	12 pages	AA

View All Filings

Who are the officers of NUVIDEO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACNEIL, Neil Benedict 70 Bath Street KY4 0AG Kelty Fife Scotland	Jul 22, 1996		Director	70 Bath Street KY4 0AG Kelty Fife Scotland	Scotland	British	1963-7	Engineer	49079260001
MCGURK, Gavin James North Road KY11 1NZ Inverkeithing Suite 1, Forth House Fife Scotland	Jan 01, 2018		Director	North Road KY11 1NZ Inverkeithing Suite 1, Forth House Fife Scotland	Scotland	British	1970-3	Services Manager	251127750001
CRUICKSHANK, Martin John Collins Crescent Dalgety Bay KY11 9FG Dunfermline 30 Fife Scotland	Jun 28, 1996	Dec 21, 2018	Secretary	Collins Crescent Dalgety Bay KY11 9FG Dunfermline 30 Fife Scotland		British			27191960003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 28, 1996	Jun 28, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BRUCE, Stewart 9 Queen Margaret Fauld KY12 0UY Dunfermline Fife	Jun 28, 1996	Mar 31, 2008	Director	9 Queen Margaret Fauld KY12 0UY Dunfermline Fife		British	1952-12	Sale & Technical Director	48327880003
CRUICKSHANK, Martin John Collins Crescent Dalgety Bay KY11 9FG Dunfermline 30 Fife Scotland	Jul 22, 1996	Dec 21, 2018	Director	Collins Crescent Dalgety Bay KY11 9FG Dunfermline 30 Fife Scotland	Scotland	British	1959-2	Financial Controller	27191960004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUVIDEO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Cruickshank Communications House Pitreavie Drive KY11 8US Dunfermline Fife	Jun 19, 2017	Communications House Pitreavie Drive KY11 8US Dunfermline Fife	Yes
	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 Neil Benedict Macneil Bath Street KY4 0AG Kelty 70 Scotland	Apr 06, 2016	Bath Street KY4 0AG Kelty 70 Scotland	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.

View Detailed Information on Persons with Significant Control

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