NEVISMOUNT LIMITED: Filings

  • Overview

    Company NameNEVISMOUNT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231079
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEVISMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    7 pagesLIQ13(Scot)

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2022

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company changed name 06/04/2022
    RES13

    Certificate of change of name

    Company name changed hydrasun group LIMITED\certificate issued on 06/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2022

    RES15

    Total exemption full accounts made up to Mar 31, 2021

    17 pagesAA

    Satisfaction of charge SC2310790009 in full

    1 pagesMR04

    Satisfaction of charge SC2310790008 in full

    1 pagesMR04

    Statement of capital on Jan 19, 2022

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 18/01/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Dec 16, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 28, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC2310790009, created on Jul 09, 2021

    15 pagesMR01

    Registration of charge SC2310790008, created on Jul 09, 2021

    13 pagesMR01

    Satisfaction of charge SC2310790004 in full

    1 pagesMR04

    Satisfaction of charge SC2310790005 in full

    1 pagesMR04

    Satisfaction of charge SC2310790006 in full

    1 pagesMR04

    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