NAVER LIMITED

Overview

Company Name	NAVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202578
Jurisdiction	Scotland
Date of Creation	Dec 22, 1999

Summary

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

What is the purpose of NAVER LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is NAVER LIMITED located?

Registered Office Address	Naver House Naver Road KW14 7QA Thurso Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NAVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for NAVER LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 22, 2022 with updates	4 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 14, 2022	All of the property or undertaking has been released from charge 2	5 pages	MR05

Apr 14, 2022	Cessation of Peter John Body as a person with significant control on Mar 31, 2022	1 pages	PSC07

Apr 14, 2022	Notification of David Mcgillivray as a person with significant control on Mar 31, 2022	2 pages	PSC01

Apr 14, 2022	Registered office address changed from Braemara Scarfskerry Thurso Caithness KW14 8XW to Naver House Naver Road Thurso KW14 7QA on Apr 14, 2022	1 pages	AD01

Apr 14, 2022	Termination of appointment of Teda Ann Body as a director on Mar 31, 2022	1 pages	TM01

Apr 14, 2022	Termination of appointment of Peter John Body as a director on Mar 31, 2022	1 pages	TM01

Apr 14, 2022	Appointment of Mr William John Mcgillivray as a director on Mar 31, 2022	2 pages	AP01

Apr 14, 2022	Appointment of Mr David Daniel Mcgillivray as a director on Mar 31, 2022	2 pages	AP01

Jan 04, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Nov 25, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jan 09, 2017	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NAVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGILLIVRAY, David Daniel Naver Road KW14 7QA Thurso Naver House Scotland	Mar 31, 2022		Director	Naver Road KW14 7QA Thurso Naver House Scotland	Scotland	Scottish	1982-1	Director	106311370001
MCGILLIVRAY, William John Naver Road KW14 7QA Thurso Naver House Scotland	Mar 31, 2022		Director	Naver Road KW14 7QA Thurso Naver House Scotland	Scotland	Scottish	1961-10	Director	81839880001
BODY, Teda Ann Braemara Scarfskerry KW14 8XW Thurso Caithness	Dec 22, 1999	Dec 01, 2008	Secretary	Braemara Scarfskerry KW14 8XW Thurso Caithness		British		Accountant	67549380001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 22, 1999	Dec 22, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BODY, Peter John Braemara KW14 8XW Scarfskerry Caithness	Dec 22, 1999	Mar 31, 2022	Director	Braemara KW14 8XW Scarfskerry Caithness	Scotland	British	1946-4	Surveyor	156149790001
BODY, Teda Ann Braemara Scarfskerry KW14 8XW Thurso Caithness	Dec 22, 1999	Mar 31, 2022	Director	Braemara Scarfskerry KW14 8XW Thurso Caithness	Scotland	British	1945-5	Accountant	67549380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAVER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Daniel Mcgillivray Naver Road KW14 7QA Thurso Naver House Scotland	Mar 31, 2022	Naver Road KW14 7QA Thurso Naver House Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter John Body Naver Road KW14 7QA Thurso Naver House Scotland	Dec 09, 2016	Naver Road KW14 7QA Thurso Naver House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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