Navertech Ltd was founded on 25 October 2002 and are based in Thurso in Caithness, it has a status of "Active". We do not know the number of employees at this company. There are 3 directors listed as Mcgillivray, David Daniel, Mcgillivray, William John, Murray, Alistair for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGILLIVRAY, David Daniel | 23 March 2004 | 19 July 2004 | 1 |
| MCGILLIVRAY, William John | 23 March 2004 | 19 July 2004 | 1 |
| MURRAY, Alistair | 23 March 2004 | 19 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| SH01 - Return of Allotment of shares | 03 April 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 04 November 2019 | |
| RESOLUTIONS - N/A | 02 August 2019 | |
| AA - Annual Accounts | 25 November 2018 | |
| CS01 - N/A | 05 November 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| AA - Annual Accounts | 06 November 2016 | |
| CS01 - N/A | 31 October 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| SH01 - Return of Allotment of shares | 05 August 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 15 November 2012 | |
| AD01 - Change of registered office address | 15 November 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| TM02 - Termination of appointment of secretary | 12 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 January 2010 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| CERTNM - Change of name certificate | 12 July 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| 410(Scot) - N/A | 18 October 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| CERTNM - Change of name certificate | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 225 - Change of Accounting Reference Date | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| NEWINC - New incorporation documents | 25 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 12 October 2006 | Outstanding |
N/A |
