NAVERTECH LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAVERTECH LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238646
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NAVERTECH LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NAVERTECH LTD. located?

    Registered Office Address
    Naver House
    Naver Road
    KW14 7QA Thurso
    Caithness
    Undeliverable Registered Office AddressNo

    What were the previous names of NAVERTECH LTD.?

    Previous Company Names
    Company NameFromUntil
    NAVER TECHNOLOGY LIMITEDMar 29, 2004Mar 29, 2004
    NAVER TECHNOLOGY GROUP LTDOct 25, 2002Oct 25, 2002

    What are the latest accounts for NAVERTECH LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NAVERTECH LTD.?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for NAVERTECH LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Notification of Braemara Ltd as a person with significant control on Mar 31, 2022

    2 pagesPSC02

    Cessation of Peter John Body as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Notification of David Mcgillivray as a person with significant control on Mar 31, 2022

    2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 193,100
    3 pagesSH01

    Termination of appointment of Peter John Body as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 175,100
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Who are the officers of NAVERTECH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILLIVRAY, David Daniel
    30 Bain Place
    Watten
    KW1 5XQ Wick
    Caithness
    Director
    30 Bain Place
    Watten
    KW1 5XQ Wick
    Caithness
    ScotlandScottishSoftware Developer106311370001
    MCGILLIVRAY, William John
    7 Pennyland Drive
    KW14 7NZ Thurso
    Caithness
    Director
    7 Pennyland Drive
    KW14 7NZ Thurso
    Caithness
    ScotlandScottishSoftware Engineer81839880001
    BODY, Teda Ann
    Braemara
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    Secretary
    Braemara
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    British67549380001
    NAVER LTD
    Scarfskerry
    KW14 8XW Thurso
    Braemara
    Caithness
    United Kingdom
    Secretary
    Scarfskerry
    KW14 8XW Thurso
    Braemara
    Caithness
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC202578
    90693340002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BODY, Peter John
    Braemara
    KW14 8XW Scarfskerry
    Caithness
    Director
    Braemara
    KW14 8XW Scarfskerry
    Caithness
    ScotlandBritishCompany Director156149790001
    MCGILLIVRAY, David Daniel
    30 Bain Place
    Watten
    KW1 5XQ Wick
    Caithness
    Director
    30 Bain Place
    Watten
    KW1 5XQ Wick
    Caithness
    ScotlandScottishOperations Director106311370001
    MCGILLIVRAY, William John
    7 Pennyland Drive
    KW14 7NZ Thurso
    Caithness
    Director
    7 Pennyland Drive
    KW14 7NZ Thurso
    Caithness
    ScotlandScottishCommercial Director81839880001
    MURRAY, Alistair
    2 Dwarwick Court
    KW14 8QL Thurso
    Caithness
    Director
    2 Dwarwick Court
    KW14 8QL Thurso
    Caithness
    ScotlandBritishMarketing Director87145340001

    Who are the persons with significant control of NAVERTECH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Daniel Mcgillivray
    Naver Road
    KW14 7QA Thurso
    Naver House
    Caithness
    Mar 31, 2022
    Naver Road
    KW14 7QA Thurso
    Naver House
    Caithness
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Braemara Ltd
    Scarfskerry
    KW14 8XW Thurso
    Braemara
    Scotland
    Mar 31, 2022
    Scarfskerry
    KW14 8XW Thurso
    Braemara
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc202577
    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
    Caithness
    Oct 24, 2016
    Naver Road
    KW14 7QA Thurso
    Naver House
    Caithness
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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