NEVISWAVE LIMITED
Overview
| Company Name | NEVISWAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC397182 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEVISWAVE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEVISWAVE LIMITED located?
| Registered Office Address | Office 3 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEVISWAVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEVISWAVE LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for NEVISWAVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Tracy Janye Trotter as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Jan 31, 2023 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Robert Maclean as a secretary on Sep 09, 2021 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2020
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of NEVISWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Robert William | Director | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | Scotland | British | 89832510002 | |||||||||
| SCOTT, Norman Robert | Director | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife United Kingdom | Scotland | British | 134405100001 | |||||||||
| TROTTER, Tracy Janye | Director | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | United Kingdom | British | 224784020001 | |||||||||
| MACLEAN, Robert | Secretary | Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Fife United Kingdom | 163098650001 | |||||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom |
| 161433240001 | ||||||||||
| TOWNSEND, Paul Michael | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 163717640001 |
Who are the persons with significant control of NEVISWAVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Scott | Jan 01, 2017 | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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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