NEVISBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEVISBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222385
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEVISBAY LIMITED?

    • (5530) /

    Where is NEVISBAY LIMITED located?

    Registered Office Address
    3 Beaufort Road
    Inverness
    IV2 3NP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVISBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What are the latest filings for NEVISBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2003

    5 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Aug 31, 2002

    5 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of NEVISBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILL, Malcolm Gordon
    3 Beaufort Road
    IV2 3NP Inverness
    Inverness Shire
    Secretary
    3 Beaufort Road
    IV2 3NP Inverness
    Inverness Shire
    British65395250001
    ALI, Shabaro
    8 Pilmuir Road
    IV36 1HD Forres
    Secretary
    8 Pilmuir Road
    IV36 1HD Forres
    British78004020001
    KHANOM, Hasna
    8 Pilmuir Road
    IV36 1HD Forres
    Morayshire
    Secretary
    8 Pilmuir Road
    IV36 1HD Forres
    Morayshire
    British78004040001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ALI, Shabaro
    8 Pilmuir Road
    IV36 1HD Forres
    Director
    8 Pilmuir Road
    IV36 1HD Forres
    ScotlandBritish78004020001
    RAHMAN, Aminur
    62 Tomnahurich Street
    IV3 5DT Inverness
    Inverness Shire
    Director
    62 Tomnahurich Street
    IV3 5DT Inverness
    Inverness Shire
    Bangladeshi111770320001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does NEVISBAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 25, 2001
    Delivered On Sep 28, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 28, 2001Registration of a charge (410)

    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