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NEVISMARK LIMITED

NEVISMARK LIMITED

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

    • Overview

    Company NameNEVISMARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241455
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEVISMARK LIMITED?

    • Radio broadcasting (60100) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is NEVISMARK LIMITED located?

    Registered Office Address
    Kingsford
    South Affleck
    AB21 0RB Whiterashes
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVISMARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 30, 2024

    What is the status of the latest confirmation statement for NEVISMARK LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for NEVISMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Jean Morrison Stephen as a person with significant control on Dec 13, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jan 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Notification of Jean Morrison Stephen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Mark Stephen as a person with significant control on Jan 18, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 22, 2017 with updates

    		4 pagesCS01

    Notification of Mark Stephen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Mark Stephen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 30, 2017

    		8 pagesAA

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

    		7 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016

    		1 pagesAA01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEVISMARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Jean Morrison
    Kingsford
    South Affleck
    AB21 0RB Whiterashes
    Aberdeenshire
    		Secretary
    Kingsford
    South Affleck
    AB21 0RB Whiterashes
    Aberdeenshire
    		British87525510001
    STEPHEN, Mark
    Kingsford
    South Affleck
    AB21 0RB Whiterashes
    Aberdeenshire
    		Director
    Kingsford
    South Affleck
    AB21 0RB Whiterashes
    Aberdeenshire
    		ScotlandBritishBroadcaster87525740001
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 NEVISMARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stephen
    Kingsford
    South Affleck
    AB21 0RB Whiterashes
    Aberdeenshire
    		Apr 06, 2016
    Kingsford
    South Affleck
    AB21 0RB Whiterashes
    Aberdeenshire
    		Yes
    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 company.
    Mr Mark Stephen
    South Affleck
    AB21 0RB Whiterashes
    Kingsford Cottage
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    South Affleck
    AB21 0RB Whiterashes
    Kingsford Cottage
    Aberdeenshire
    Scotland
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Jean Morrison Stephen
    Kingsford
    South Affleck
    AB21 0RB Whiterashes
    Aberdeenshire
    		Apr 06, 2016
    Kingsford
    South Affleck
    AB21 0RB Whiterashes
    Aberdeenshire
    		No
    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 holds, 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.
    • license: CC0