NUVIDEO (2014) LIMITED

Overview

Company Name	NUVIDEO (2014) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC240015
Jurisdiction	Scotland
Date of Creation	Nov 22, 2002

Summary

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

What is the purpose of NUVIDEO (2014) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is NUVIDEO (2014) LIMITED located?

Registered Office Address	Suite 1, Forth House North Road KY11 1NZ Inverkeithing Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of NUVIDEO (2014) LIMITED?

Previous Company Names
Company Name	From	Until
NUVIDEO LIMITED	Nov 22, 2002	Nov 22, 2002

What are the latest accounts for NUVIDEO (2014) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for NUVIDEO (2014) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for NUVIDEO (2014) LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2024

Confirmation statement made on Nov 22, 2024 with no updates

3 pages

CS01

May 14, 2024

Accounts for a dormant company made up to Sep 30, 2023

7 pages

Nov 30, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Jun 20, 2023

Accounts for a dormant company made up to Sep 30, 2022

7 pages

Nov 28, 2022

Confirmation statement made on Nov 22, 2022 with no updates

3 pages

CS01

Jun 28, 2022

Accounts for a dormant company made up to Sep 30, 2021

8 pages

Dec 06, 2021

Confirmation statement made on Nov 22, 2021 with no updates

3 pages

CS01

May 14, 2021

Accounts for a dormant company made up to Sep 30, 2020

6 pages

Dec 03, 2020

Confirmation statement made on Nov 22, 2020 with no updates

3 pages

CS01

Sep 08, 2020

Accounts for a dormant company made up to Sep 30, 2019

7 pages

Nov 22, 2019

Confirmation statement made on Nov 22, 2019 with no updates

3 pages

CS01

May 03, 2019

Accounts for a dormant company made up to Sep 30, 2018

4 pages

Apr 10, 2019

Registered office address changed from Communication House Pitreavie Drive, Pitreavie Busin Es Park, Dunfermline Fife KY11 8US to Suite 1, Forth House North Road Inverkeithing Fife KY11 1NZ on Apr 10, 2019

1 pages

AD01

Dec 21, 2018

Termination of appointment of Martin John Cruickshank as a director on Dec 21, 2018

1 pages

TM01

Dec 21, 2018

Termination of appointment of Martin John Cruickshank as a secretary on Dec 21, 2018

1 pages

TM02

Dec 21, 2018

Cessation of Martin John Cruickshank as a person with significant control on Dec 21, 2018

1 pages

PSC07

Nov 22, 2018

Confirmation statement made on Nov 22, 2018 with no updates

3 pages

CS01

Mar 12, 2018

Accounts for a dormant company made up to Sep 30, 2017

6 pages

Dec 06, 2017

Confirmation statement made on Nov 22, 2017 with no updates

3 pages

CS01

Mar 29, 2017

Total exemption small company accounts made up to Sep 30, 2016

4 pages

Nov 24, 2016

Confirmation statement made on Nov 22, 2016 with updates

6 pages

CS01

Apr 05, 2016

Accounts for a small company made up to Sep 30, 2015

6 pages

Nov 24, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 2	SH01

Nov 24, 2015

Secretary's details changed for Martin John Cruickshank on Nov 25, 2014

1 pages

CH03

Nov 24, 2015

Director's details changed for Martin John Cruickshank on Nov 24, 2014

2 pages

CH01

View All Filings

Who are the officers of NUVIDEO (2014) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACNEIL, Neil Benedict 70 Bath Street KY4 0AG Kelty Fife Scotland	Nov 22, 2002		Director	70 Bath Street KY4 0AG Kelty Fife Scotland	Scotland	British	1963-7	Technical Director	49079260001
CRUICKSHANK, Martin John Collins Crescent Dalgety Bay KY11 9FG Dunfermline 30 Fife Scotland	Nov 22, 2002	Dec 21, 2018	Secretary	Collins Crescent Dalgety Bay KY11 9FG Dunfermline 30 Fife Scotland		British		Financial Controller	27191960003
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Nov 22, 2002	Nov 22, 2002	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian					74658800001
BRUCE, Stewart 9 Queen Margaret Fauld KY12 0UY Dunfermline Fife	Nov 22, 2002	Mar 31, 2008	Director	9 Queen Margaret Fauld KY12 0UY Dunfermline Fife		British	1952-12	Managing Director	48327880003
CRUICKSHANK, Martin John Collins Crescent Dalgety Bay KY11 9FG Dunfermline 30 Fife Scotland	Nov 22, 2002	Dec 21, 2018	Director	Collins Crescent Dalgety Bay KY11 9FG Dunfermline 30 Fife Scotland	Scotland	British	1959-2	Financial Controller	27191960004
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 22, 2002	Nov 22, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUVIDEO (2014) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Cruickshank Communication House Pitreavie Drive, Pitreavie Busin KY11 8US Es Park, Dunfermline Fife	Nov 22, 2016	Communication House Pitreavie Drive, Pitreavie Busin KY11 8US Es Park, Dunfermline Fife	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Benedict Macneil North Road KY11 1NZ Inverkeithing Suite 1, Forth House Fife Scotland	Nov 22, 2016	North Road KY11 1NZ Inverkeithing Suite 1, Forth House Fife Scotland	No
	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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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