NEVIS TECHNOLOGIES LIMITED

active Company number SC405196

Private Limited by Shares · Incorporated on 11th Aug 2011

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SIC code: 62090
Registered office: Glasgow, G75 0QF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NEVIS TECHNOLOGIES LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 11th Aug 2011 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

6 Directors View directors

4 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ken Andrew	Director	21st Sep 2022	This company	Scottish	View profile
Sean Dickinson	Director	13th Oct 2023		British	View profile
Edward McGrachan	Director	16th Nov 2021	This company	British	View profile
Stuart Paul	Secretary	26th Aug 2021	This company	Not recorded	View profile
Peter Verrept	Director	11th Oct 2023		Belgian	View profile
Andrew Walters	Director	16th Nov 2021	This company	British	View profile
Ecebs Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Strathclyde Partnership For Transport	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CUTITRONICS TECHNOLOGIES LIMITED	SC484900	21st Aug 2014	dissolved
HR SERVICES SCOTLAND LIMITED	SC413685	23rd Dec 2011	active
ADVANCED SMARTCARD TECHNOLOGIES LIMITED	SC293461	21st Nov 2005	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Aug 2011
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Aug 2011 Company incorporated
11th Aug 2011 MD SECRETARIES LIMITED appointed as Corporate secretary
11th Aug 2011 David McEwing appointed as Director
11th Aug 2011 Roger Connon appointed as Director
24th Oct 2011 Jonathan Findlay appointed as Director
24th Oct 2011 MD SECRETARIES LIMITED resigned as Corporate secretary
24th Oct 2011 David McEwing resigned as Director
24th Oct 2011 Gordon Maclennan appointed as Director
24th Oct 2011 Roger Connon resigned as Director
24th Oct 2011 David Burdett appointed as Director
24th Oct 2011 Russell McCullagh appointed as Director
24th Oct 2011 Eric Stewart appointed as Director
24th Oct 2011 David Braddock appointed as Director
24th Oct 2011 David Fagan appointed as Director
18th Nov 2011 Michael Milne appointed as Secretary
12th Jun 2012 Jonathan Findlay resigned as Director
12th Jun 2012 George Redmond appointed as Director
15th Feb 2013 Denis McKenna appointed as Director
15th Feb 2013 David Fagan resigned as Director
10th Jun 2013 David Burdett resigned as Director
10th Jun 2013 Michael Milne resigned as Secretary
10th Jun 2013 Valerie Davidson appointed as Secretary
20th Jun 2013 Ian Atherfold appointed as Director
7th Aug 2013 George Redmond resigned as Director
28th Oct 2013 Kaye Harmon appointed as Director
6th Apr 2016 Ecebs Ltd appointed as Corporate PSC
6th Apr 2016 Strathclyde Partnership For Transport appointed as Corporate PSC
4th May 2017 Denis McKenna resigned as Director
4th May 2017 Kaye Harmon resigned as Director
20th Dec 2017 Charles Hoskins appointed as Director
21st Dec 2017 Gordon Maclennan resigned as Director
24th Jan 2018 Ann Faulds appointed as Director
13th Apr 2018 Eric Stewart resigned as Director
26th Apr 2018 Colin Cameron appointed as Director
8th Jun 2019 Charles Hoskins resigned as Director
10th Jan 2020 James Hoffmeister appointed as Director
10th Jan 2020 Robert Livingston appointed as Director
10th Jan 2020 David Braddock resigned as Director
10th Jan 2020 Ian Atherfold resigned as Director
6th Mar 2020 Neil Wylie appointed as Director
2nd Feb 2021 James Hoffmeister resigned as Director
2nd Feb 2021 Robert Livingston resigned as Director
2nd Feb 2021 Jill Murphy appointed as Director
2nd Feb 2021 Jason Blackhurst appointed as Director
31st Mar 2021 Ann Faulds resigned as Director
26th Aug 2021 Valerie Davidson resigned as Secretary
26th Aug 2021 Antony Smith appointed as Director
26th Aug 2021 Neil Wylie resigned as Director
26th Aug 2021 Stuart Paul appointed as Secretary
16th Nov 2021 Andrew Walters appointed as Director
16th Nov 2021 Edward McGrachan appointed as Director
15th Feb 2022 Jason Blackhurst resigned as Director
4th May 2022 Colin Cameron resigned as Director
21st Sep 2022 Ken Andrew appointed as Director
4th Aug 2023 Jill Murphy resigned as Director
16th Sep 2023 Antony Smith resigned as Director
6th Oct 2023 Russell McCullagh resigned as Director
11th Oct 2023 Peter Verrept appointed as Director
13th Oct 2023 Sean Dickinson appointed as Director
11th Aug 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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