About

Registered Number: SC110349
Date of Incorporation: 12/04/1988 (36 years ago)
Company Status: Active
Registered Address: 8 Swanfield, Leith, Edinburgh, EH6 5RX

 

Nevin of Edinburgh Ltd was founded on 12 April 1988 and has its registered office in Edinburgh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEVIN, Mark 15 April 2020 - 1
MELVIN, James 10 October 1999 05 May 2006 1
NEVIN, Yvonne N/A 22 January 1998 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Catherine 05 May 2006 15 April 2020 1
NEVIN, John 13 April 2001 05 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 16 April 2020
AP01 - Appointment of director 16 April 2020
TM02 - Termination of appointment of secretary 16 April 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 15 April 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 26 March 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 02 May 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 17 April 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
AA - Annual Accounts 29 August 2008
AA - Annual Accounts 18 June 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 07 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 13 June 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 13 April 2000
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
AA - Annual Accounts 01 October 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 29 September 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 04 June 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 28 April 1994
RESOLUTIONS - N/A 01 November 1993
RESOLUTIONS - N/A 01 November 1993
RESOLUTIONS - N/A 01 November 1993
AA - Annual Accounts 30 September 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 04 September 1992
AA - Annual Accounts 30 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1992
363a - Annual Return 07 November 1991
363a - Annual Return 09 September 1991
410(Scot) - N/A 08 April 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 03 May 1990
RESOLUTIONS - N/A 05 July 1989
RESOLUTIONS - N/A 05 July 1989
MISC - Miscellaneous document 05 July 1989
MISC - Miscellaneous document 05 July 1989
MISC - Miscellaneous document 27 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 September 1988
288 - N/A 27 April 1988
287 - Change in situation or address of Registered Office 27 April 1988
NEWINC - New incorporation documents 12 April 1988

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 20 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.