Nevin of Edinburgh Ltd was founded on 12 April 1988 and has its registered office in Edinburgh.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 20 March 1991 | Outstanding |
N/A |