NEVISWAVE NO 1 LIMITED
Overview
| Company Name | NEVISWAVE NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC716017 |
| 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 NO 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEVISWAVE NO 1 LIMITED located?
| Registered Office Address | Office 3 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEVISWAVE NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRAN SHORES LIMITED | Aug 18, 2022 | Aug 18, 2022 |
| GRAY HOMES (STRATHDOON) LIMITED | Nov 24, 2021 | Nov 24, 2021 |
What are the latest accounts for NEVISWAVE NO 1 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 NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for NEVISWAVE NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Gray Homes Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed arran shores LIMITED\certificate issued on 08/10/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Sep 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 7 U Kingseat Road Halbeath Dunfermline KY11 8RY Scotland to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Aug 23, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||||||
Termination of appointment of Allan James William Gray as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed gray homes (strathdoon) LIMITED\certificate issued on 18/08/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of NEVISWAVE NO 1 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 | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | Scotland | British | 134405100001 | |||||
| GRAY, Allan James William | Director | Kingseat Road Halbeath KY11 8RY Dunfermline 7 U Scotland | Scotland | British | 199015860001 |
Who are the persons with significant control of NEVISWAVE NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neviswave Limited | Nov 24, 2021 | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Fife United Kingdom | No | ||||||||||
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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