NEVISWAVE LIMITED: Filings

  • Overview

    Company NameNEVISWAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397182
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NEVISWAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to Office 2 6 Munro Road Springkerse Industrial Estate Stirling Fife FK7 7UU on Mar 05, 2026

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Tracy Janye Trotter as a director on Aug 01, 2023

    2 pagesAP01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Termination of appointment of Robert Maclean as a secretary on Sep 09, 2021

    1 pagesTM02

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 03, 2020 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 400
    4 pagesSH01

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    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