Nuvideo (2014) Limited in North Road INVERKEITHING - KY11 1NZ

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Nuvideo (2014) Limited INVERKEITHING

Founded in 2002, Nuvideo (2014), classified under reg no. SC240015 is an active company. Currently registered at Suite 1, Forth House KY11 1NZ, Inverkeithing the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 3rd October 2014 Nuvideo (2014) Limited is no longer carrying the name Nuvideo.

The firm has one director. Neil M., appointed on 22 November 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martin C. who worked with the the firm until 21 December 2018.

Nuvideo (2014) Limited Address / Contact

Office Address	Suite 1, Forth House
Office Address2	North Road
Town	Inverkeithing
Post code	KY11 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC240015
Date of Incorporation	Fri, 22nd Nov 2002
Industry	Other telecommunications activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Neil M.

Position: Director

Appointed: 22 November 2002

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 22 November 2002

Resigned: 22 November 2002

Firstscottish Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2002

Resigned: 22 November 2002

Martin C.

Position: Secretary

Appointed: 22 November 2002

Resigned: 21 December 2018

Martin C.

Position: Director

Appointed: 22 November 2002

Resigned: 21 December 2018

Stewart B.

Position: Director

Appointed: 22 November 2002

Resigned: 31 March 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Neil M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin C. This PSC owns 25-50% shares.

Neil M.

Notified on	22 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Martin C.

Notified on	22 November 2016
Ceased on	21 December 2018
Nature of control:	25-50% shares

Company previous names

Nuvideo	October 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 20th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 20th, June 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 14th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 8th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 3rd, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 12th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2015 filed on: 24th, November 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2014 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2014 filed on: 28th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th November 2014: 2.00 GBP	capital
AA01	Current accounting period extended from 30th June 2014 to 30th September 2014 filed on: 7th, August 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2013 filed on: 12th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2013 filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2012 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2011 filed on: 9th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2010 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2010 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2009 filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2009 filed on: 19th, November 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2008 filed on: 8th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th November 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2008	capital	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 8th, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 8th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 27th, April 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 27th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 25th November 2004	annual return
363s	Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 25th November 2004	annual return
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 26th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 26th, March 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 16th December 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/12/03	annual return
363s	Annual return drawn up to 16th December 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/03 to 30/06/03 filed on: 15th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/06/03 filed on: 15th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 22nd November 2002. Value of each share 1 £, total number of shares: 2. filed on: 29th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 22nd November 2002. Value of each share 1 £, total number of shares: 2. filed on: 29th, July 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, November 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, November 2002	incorporation	Free Download (12 pages)

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