NEVIS DEVELOPMENTS LIMITED

NEVIS DEVELOPMENTS LIMITED

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

    Company NameNEVIS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336909
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEVIS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEVIS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Hillside House
    Belford Road
    PH33 6BT Fort William
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVIS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for NEVIS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 29, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    8 pagesAA

    Termination of appointment of Stewart Macpherson Leitch as a director on Mar 15, 2017

    1 pagesTM01

    Cessation of Stewart Macpherson Leitch as a person with significant control on Mar 15, 2017

    1 pagesPSC07

    Confirmation statement made on Jan 29, 2017 with updates

    8 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 300
    SH01

    Director's details changed for Scott Donald on Jan 29, 2015

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 300
    SH01

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

    11 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    7 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of NEVIS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHEE & PARTNERS
    An Aird
    PH33 6BL Fort William
    Airds House
    Invernessshire
    United Kingdom
    Nominee Secretary
    An Aird
    PH33 6BL Fort William
    Airds House
    Invernessshire
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK LAW
    900027980001
    DONALD, Scott Hardie
    Corpach
    PH33 7JJ Fort William
    Ravensdale
    Inverness-Shire
    Scotland
    Director
    Corpach
    PH33 7JJ Fort William
    Ravensdale
    Inverness-Shire
    Scotland
    ScotlandBritish129818640002
    KEARNEY, Brian Peter
    PH33 Fort William
    Grange Terrace
    Inverness-Shire
    Director
    PH33 Fort William
    Grange Terrace
    Inverness-Shire
    ScotlandBritish53667120001
    LEITCH, Stewart Macpherson
    Heatherdale
    Old Road Banavie
    PH33 7LX Fort William
    Inverness Shire
    Director
    Heatherdale
    Old Road Banavie
    PH33 7LX Fort William
    Inverness Shire
    ScotlandBritish18069270001
    MACPHEE NOMINEES LIMITED
    Airds House
    An Aird
    PH33 6BL Fort William
    Invernessshire
    Nominee Director
    Airds House
    An Aird
    PH33 6BL Fort William
    Invernessshire
    900027970001

    Who are the persons with significant control of NEVIS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Macpherson Leitch
    Banavie
    PH33 7LX Fort William
    Heatherdale
    Scotland
    Apr 06, 2016
    Banavie
    PH33 7LX Fort William
    Heatherdale
    Scotland
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Hardie Donald
    Corpach
    PH33 7JJ Fort William
    Ravensdale
    Scotland
    Apr 06, 2016
    Corpach
    PH33 7JJ Fort William
    Ravensdale
    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.
    Mr Brian Peter Kearney
    Grange Terrace
    PH33 6JG Fort William
    6
    Scotland
    Apr 06, 2016
    Grange Terrace
    PH33 6JG Fort William
    6
    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.

    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