NEVISYS LIMITED

NEVISYS LIMITED

Confirmation Statement

Overview

Company Name	NEVISYS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC191132
Jurisdiction	Scotland
Date of Creation	Nov 16, 1998

Summary

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

What is the purpose of NEVISYS LIMITED?

(7220) /

Where is NEVISYS LIMITED located?

Registered Office Address	Robertson Craig & Co 3 Clairmont Gardens G3 7LW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NEVISYS LIMITED?

Previous Company Names
Company Name	From	Until
BASIC TECHNICAL SERVICES LTD.	Nov 16, 1998	Nov 16, 1998

What are the latest accounts for NEVISYS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2006
Next Accounts Due On	Jan 31, 2007
Last Accounts
Last Accounts Made Up To	Mar 31, 2005

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

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 16, 2016
Next Confirmation Statement Due	Nov 30, 2016
Overdue	Yes

What is the status of the latest annual return for NEVISYS LIMITED?

Annual Return

Last Annual Return	Nov 16, 2005
Overdue	Yes

What are the latest filings for NEVISYS LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidator appointed 21/07/06	RES13

Aug 03, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 20, 2005

legacy

288b

Dec 19, 2005

legacy

363s

Oct 28, 2005

Total exemption small company accounts made up to Mar 31, 2005

AA

Dec 16, 2004

legacy

225

Dec 01, 2004

legacy

363s

Nov 04, 2004

legacy

287

Nov 02, 2004

legacy

288b

Nov 02, 2004

legacy

288a

Oct 15, 2004

Certificate of change of name

Company name changed basic technical services LTD.\certificate issued on 15/10/04

CERTNM

Sep 30, 2004

Total exemption small company accounts made up to Nov 30, 2003

AA

Dec 17, 2003

legacy

363s

Sep 01, 2003

Total exemption small company accounts made up to Nov 30, 2002

AA

Jan 03, 2003

legacy

363s

Sep 04, 2002

Total exemption small company accounts made up to Nov 30, 2001

AA

Dec 13, 2001

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 13, 2001	legacy	363(288)

Sep 13, 2001

Total exemption small company accounts made up to Nov 30, 2000

AA

Dec 13, 2000

legacy

363s

Sep 27, 2000

Accounts for a small company made up to Nov 30, 1999

AA

Dec 16, 1999

legacy

363s

Feb 05, 1999

legacy

288a

Feb 05, 1999

legacy

288a

Jan 15, 1999

legacy

287

Jan 15, 1999

legacy

288b

View All Filings

Who are the officers of NEVISYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENNISON, Brent Ronald Via De Griffoni 8 Imterno 11 FOREIGN Bologna Bo 40123 Italy	Nov 01, 2004		Secretary	Via De Griffoni 8 Imterno 11 FOREIGN Bologna Bo 40123 Italy			Australian			101157350001
DENNISON, Brent Ronald Via De Griffoni 8 Imterno 11 FOREIGN Bologna Bo 40123 Italy	Nov 01, 2004		Director	Via De Griffoni 8 Imterno 11 FOREIGN Bologna Bo 40123 Italy			Australian	1970-2		101157350001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 16, 1998	Jan 14, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh			British			900007130001
TANSLEY, Jane Cnoc Nan Cruach Laggan PH20 1BT Newtonmore Inverness Shire	Jan 14, 1999	Nov 01, 2004	Secretary	Cnoc Nan Cruach Laggan PH20 1BT Newtonmore Inverness Shire			British			62437860001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 16, 1998	Jan 14, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow		Scotland	British	1950-11		900008380001
TANSLEY, Jeff, Dr Cnoc Nan Cruach Laggan PH20 1BT Newtonmore Inverness Shire	Jan 14, 1999	Dec 14, 2005	Director	Cnoc Nan Cruach Laggan PH20 1BT Newtonmore Inverness Shire		Scotland	British	1941-11		62437770001

View Detailed Information on Officers and People with Significant Control

Does NEVISYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 21, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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