Company information:
Nevis Technologies Limited (No: SC405196)
Address: C/O ECEBS LTD, R.MCCULLAGH,, THE TORUS BUILDING RANKINE AVENUE, EAST KILBRIDE, GLASGOW, G75 0QF
Status: Active
Incorporated: 08-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: KEN ANDREW ( DOB: May-1958 From: Sep-2022 )
Current Director: SEAN GRANVILLE DICKINSON ( DOB: Jul-1972 From: Oct-2023 )
Current Director: ANN FAULDS ( DOB: Nov-1956 From: Jan-2018 )
Current Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Jan-2020 )
Current Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Jan-2020 )
Current Director: ROBERT PHILIP LIVINGSTON ( DOB: Mar-1974 From: Jan-2020 )
Current Director: EDWARD JOSEPH MCGRACHAN ( DOB: Jan-1949 From: Nov-2021 )
Current Director: PETER LEO VERREPT ( DOB: Oct-1965 From: Oct-2023 )
Current Director: ANDREW GEORGE WALTERS ( DOB: May-1968 From: Nov-2021 )
Current Secretary: STUART PAUL ( From: Aug-2021 )
Resigned Director: IAN PRESTON ATHERFOLD ( DOB: Aug-1962 From: Jun-2013 To: Jan-2020 )
Resigned Director: JASON PATRIK BLACKHURST ( DOB: Sep-1968 From: Feb-2021 To: Feb-2022 )
Resigned Director: DAVID WILLIAM BRADDOCK ( DOB: Aug-1959 From: Oct-2011 To: Jan-2020 )
Resigned Director: DAVID BURDETT ( From: Oct-2011 To: Jun-2013 )
Resigned Director: COLIN CAMERON ( DOB: Jul-1979 From: Apr-2018 To: May-2022 )
Resigned Director: ROGER GORDON CONNON ( From: Aug-2011 To: Oct-2011 )
Resigned Director: DAVID FAGAN ( From: Oct-2011 To: Feb-2013 )
Resigned Director: JONATHAN FINDLAY ( From: Oct-2011 To: Jun-2012 )
Resigned Director: KAYE HARMON ( DOB: Apr-1955 From: Oct-2013 To: May-2017 )
Resigned Director: CHARLES HOSKINS ( From: Dec-2017 To: Jun-2019 )
Resigned Director: GORDON MACLENNAN ( DOB: Aug-1949 From: Oct-2011 To: Dec-2017 )
Resigned Director: RUSSELL EUGENE MCCULLAGH ( DOB: May-1969 From: Oct-2011 To: Oct-2023 )
Resigned Director: DAVID MCEWING ( DOB: May-1967 From: Aug-2011 To: Oct-2011 )
Resigned Director: DENIS MCKENNA ( From: Feb-2013 To: May-2017 )
Resigned Director: JILL MARIE MURPHY ( DOB: Apr-1969 From: Feb-2021 To: Aug-2023 )
Resigned Director: GEORGE GARSCADDEN REDMOND ( DOB: Nov-1963 From: Jun-2012 To: Aug-2013 )
Resigned Director: ANTONY WILLIAM SMITH ( DOB: May-1972 From: Aug-2021 To: Sep-2023 )
Resigned Director: ERIC CAMPBELL STEWART ( DOB: Apr-1958 From: Oct-2011 To: Apr-2018 )
Resigned Director: NEIL WYLIE ( DOB: Aug-1968 From: Mar-2020 To: Aug-2021 )
Resigned Secretary: VALERIE DAVIDSON ( From: Jun-2013 To: Aug-2021 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Aug-2011 To: Oct-2011 )
Resigned Secretary: MICHAEL MCKENZIE MILNE ( From: Nov-2011 To: Jun-2013 )
Persons of Significant Control:
Strathclyde Partnership For Transport, 131 St. Vincent Street, Glasgow, G2 5JF, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ecebs Ltd, 131 St. Vincent Street, Glasgow, G2 5JF, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-02-28 | 2020-02-29 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 30,963 | 30963.0,0.0 | |
| Current assets | 943,921 | 1,114,562 | 943921.0,1114562.0 |
| Current assets / Debtors | 209,744 | 289,965 | 209744.0,289965.0 |
| Current assets / Cash at bank and on hand | 734,177 | 824,597 | 734177.0,824597.0 |
| Net current assets (liabilities) | 43,082 | 87,649 | 43082.0,87649.0 |
| Total assets less current liabilities | 74,045 | 87,649 | 74045.0,87649.0 |
| Accrued liabilities, not expressed within creditors subtotal | 30,963 | 30963.0,0.0 | |
| Net assets (liabilities) | 43,082 | 87,649 | 43082.0,87649.0 |
| Equity / share capital and reserves | 43,082 | 87,649 | 43082.0,87649.0 |