NEVISMOUNT LIMITED

Overview

Company Name	NEVISMOUNT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC231079
Jurisdiction	Scotland
Date of Creation	May 02, 2002
Date of Cessation	Aug 30, 2023

Summary

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

What is the purpose of NEVISMOUNT LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is NEVISMOUNT LIMITED located?

Registered Office Address	5th Floor, 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NEVISMOUNT LIMITED?

Previous Company Names
Company Name	From	Until
HYDRASUN GROUP LIMITED	Oct 04, 2002	Oct 04, 2002
NEVISMOUNT LIMITED	May 02, 2002	May 02, 2002

What are the latest accounts for NEVISMOUNT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for NEVISMOUNT LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2023

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

May 04, 2022

Registered office address changed from Gateway Business Park Moss Road Aberdeen AB12 3GQ to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on May 04, 2022

2 pages

AD01

May 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 29, 2022	LRESSP

Apr 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company changed name 06/04/2022	RES13

Apr 06, 2022

Certificate of change of name

Company name changed hydrasun group LIMITED\certificate issued on 06/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 06, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 06, 2022	RES15

Mar 02, 2022

Total exemption full accounts made up to Mar 31, 2021

17 pages

Feb 18, 2022

Satisfaction of charge SC2310790009 in full

1 pages

MR04

Feb 18, 2022

Satisfaction of charge SC2310790008 in full

1 pages

MR04

Jan 19, 2022

Statement of capital on Jan 19, 2022

Capital: GBP 0.01

3 pages

SH19

Jan 19, 2022

legacy

1 pages

SH20

Jan 19, 2022

legacy

1 pages

CAP-SS

Jan 19, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 18/01/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2021

Statement of capital on Dec 16, 2021

Capital: GBP 1

5 pages

SH19

Dec 16, 2021

legacy

1 pages

SH20

Dec 16, 2021

legacy

1 pages

CAP-SS

Dec 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 28, 2021

Confirmation statement made on Oct 28, 2021 with updates

4 pages

CS01

Aug 16, 2021

Memorandum and Articles of Association

27 pages

Aug 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 23, 2021

Registration of charge SC2310790009, created on Jul 09, 2021

15 pages

MR01

Jul 15, 2021

Registration of charge SC2310790008, created on Jul 09, 2021

13 pages

MR01

Jul 13, 2021

Satisfaction of charge SC2310790004 in full

1 pages

MR04

Jul 13, 2021

Satisfaction of charge SC2310790005 in full

1 pages

MR04

Jul 13, 2021

Satisfaction of charge SC2310790006 in full

1 pages

MR04

View All Filings

Who are the officers of NEVISMOUNT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Gary John Kings Cross Road AB15 6BE Aberdeen 15 United Kingdom	Jan 20, 2005		Secretary	Kings Cross Road AB15 6BE Aberdeen 15 United Kingdom		British		108245480001
DOHERTY, Gary John Kings Cross Road AB15 6BE Aberdeen 15 Aberdeenshire United Kingdom	Jan 20, 2005		Director	Kings Cross Road AB15 6BE Aberdeen 15 Aberdeenshire United Kingdom	Scotland	British	1970-1	108245480003
DRUMMOND, Robert Sommerville 48 Culter House Road Milltimber AB13 0EP Aberdeen Astoria Scotland	Aug 20, 2002		Director	48 Culter House Road Milltimber AB13 0EP Aberdeen Astoria Scotland	Scotland	British	1955-9	84360450003
DOCHERTY, William Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire	Mar 18, 2003	Jan 20, 2005	Secretary	Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire		British		107141950001
NICHOLAS, Gavin 4 Mill Road Dunton Green TN13 2UZ Sevenoaks Kent	May 16, 2002	Aug 20, 2002	Secretary	4 Mill Road Dunton Green TN13 2UZ Sevenoaks Kent		South African		82463500001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 02, 2002	May 16, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Aug 20, 2002	Mar 18, 2003	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
COATES, Scott Terrence 17 Buckingham Terrace EH4 3AD Edinburgh	Oct 05, 2004	Oct 12, 2007	Director	17 Buckingham Terrace EH4 3AD Edinburgh		British	1971-10	92931280001
DOCHERTY, William Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire	Aug 20, 2002	Apr 30, 2005	Director	Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire	United Kingdom	British	1951-2	107141950001
GREENBERG, Alan Manuel 13 Ringwood Avenue Muswell Hill N2 9NT London	May 16, 2002	Aug 20, 2002	Director	13 Ringwood Avenue Muswell Hill N2 9NT London	United Kingdom	British	1964-6	92106110001
HEDGES, Desmond Paul Meadow Barn Shilton OX18 4AB Burford Oxfordshire	Aug 19, 2003	Aug 01, 2004	Director	Meadow Barn Shilton OX18 4AB Burford Oxfordshire	England	British	1948-3	90406430001
MCALPINE, Robert 47 Broomfield Road Portlethen AB12 4SU Aberdeen Grampian	Apr 01, 2003	Dec 31, 2015	Director	47 Broomfield Road Portlethen AB12 4SU Aberdeen Grampian	Scotland	British	1955-7	56346810001
OVEREND, Mike Green Pastures Farm 106 Bridle Road NG14 5FP Burton Joyce Nottinghamshire	Jul 01, 2004	Oct 12, 2007	Director	Green Pastures Farm 106 Bridle Road NG14 5FP Burton Joyce Nottinghamshire	United Kingdom	British	1942-4	100721640002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 02, 2002	May 16, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEVISMOUNT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsdl Nominees Ltd

Jan 18, 2017

Trinity Road

HX1 2RG Halifax

Hsdl

West Yorkshire

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Hydrasun Group Acquisitions Ltd

Jan 18, 2017

Grosvenor Street

W1K 3HW London

England

Legal Form	Private Limitied Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NEVISMOUNT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 09, 2021 Delivered On Jul 23, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC (As Security Agent)
	Transactions Jul 23, 2021Registration of a charge (MR01) Feb 18, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 09, 2021 Delivered On Jul 15, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC (As Security Agent)
	Transactions Jul 15, 2021Registration of a charge (MR01) Feb 18, 2022Satisfaction of a charge (MR04)
A registered charge	Created On May 09, 2013 Delivered On May 21, 2013	Satisfied
	Brief description Rights title andinterest from time to time in and to all the real property and all related rights. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2013Registration of a charge (MR01) Jul 13, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 09, 2013 Delivered On May 21, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2013Registration of a charge (MR01) Jul 13, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 09, 2013 Delivered On May 21, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2013Registration of a charge (MR01) Jul 13, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 03, 2013 Delivered On May 21, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2013Registration of a charge (MR01) Jul 13, 2021Satisfaction of a charge (MR04)
Floating charge	Created On Oct 12, 2007 Delivered On Oct 19, 2007	Satisfied	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 Barclays Bank PLC
	Transactions Oct 19, 2007Registration of a charge (410) Mar 18, 2013Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Mar 13, 2006 Delivered On Mar 15, 2006	Satisfied	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 Mar 15, 2006Registration of a charge (410) Oct 17, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 20, 2002 Delivered On Aug 27, 2002	Satisfied	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 Governor and Company of the Bank of Scotland
	Transactions Aug 27, 2002Registration of a charge (410) Mar 25, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NEVISMOUNT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2023	Due to be dissolved on
Apr 29, 2022	Commencement of winding up

Members 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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