NEVIS DESIGN CONSULTANTS LIMITED

NEVIS DESIGN CONSULTANTS LIMITED

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

    Company NameNEVIS DESIGN CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255855
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEVIS DESIGN CONSULTANTS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is NEVIS DESIGN CONSULTANTS LIMITED located?

    Registered Office Address
    3a St. Vincent Street
    EH3 6SW Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEVIS DESIGN CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.303) LIMITEDSep 12, 2003Sep 12, 2003

    What are the latest accounts for NEVIS DESIGN CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEVIS DESIGN CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for NEVIS DESIGN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Registered office address changed from 21 Circus Lane Edinburgh EH3 6SU to 3a St. Vincent Street Edinburgh EH3 6SW on Jan 29, 2018

    1 pagesAD01

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    12 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of NEVIS DESIGN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Sophie Arna
    23 Belgrave Crescent
    EH4 3AL Edinburgh
    Secretary
    23 Belgrave Crescent
    EH4 3AL Edinburgh
    BritishOffice Administrator94951460002
    SCOTT, Graham
    23 Belgrave Crescent
    EH4 3AL Edinburgh
    Director
    23 Belgrave Crescent
    EH4 3AL Edinburgh
    ScotlandBritishGraphic Designer94577320002
    SCOTT, Sophie Arna
    23 Belgrave Crescent
    EH4 3AL Edinburgh
    Director
    23 Belgrave Crescent
    EH4 3AL Edinburgh
    ScotlandBritishCompany Director94951460002
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    Who are the persons with significant control of NEVIS DESIGN CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophie Arna Scott
    St. Vincent Street
    EH3 6SW Edinburgh
    3a
    United Kingdom
    Apr 06, 2016
    St. Vincent Street
    EH3 6SW Edinburgh
    3a
    United Kingdom
    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.
    Mr Graham Scott
    St. Vincent Street
    EH3 6SW Edinburgh
    3a
    United Kingdom
    Apr 06, 2016
    St. Vincent Street
    EH3 6SW Edinburgh
    3a
    United Kingdom
    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.

    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