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NEVISMOUNT LIMITED

Company number SC231079

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
04 May 2022	AD01	Registered office address changed from Gateway Business Park Moss Road Aberdeen AB12 3GQ to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 4 May 2022	View PDF Registered office address changed from Gateway Business Park Moss Road Aberdeen AB12 3GQ to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company changed name 06/04/2022	View PDF Resolutions RES13 ‐ Company changed name 06/04/2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CERTNM	Company name changed hydrasun group LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	View PDF Company name changed hydrasun group LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
18 Feb 2022	MR04	Satisfaction of charge SC2310790009 in full	View PDF Satisfaction of charge SC2310790009 in full - link opens in a new window - 1 page (1 page)
18 Feb 2022	MR04	Satisfaction of charge SC2310790008 in full	View PDF Satisfaction of charge SC2310790008 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH19	Statement of capital on 19 January 2022 GBP 0.01	View PDF Statement of capital on 19 January 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2022	CAP-SS	Solvency Statement dated 18/01/22	View PDF Solvency Statement dated 18/01/22 - link opens in a new window - 1 page (1 page)
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/01/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 18/01/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 1	View PDF Statement of capital on 16 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 1 page (1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2021	MR01	Registration of charge SC2310790009, created on 9 July 2021	View PDF Registration of charge SC2310790009, created on 9 July 2021 - link opens in a new window - 15 pages (15 pages)
15 Jul 2021	MR01	Registration of charge SC2310790008, created on 9 July 2021	View PDF Registration of charge SC2310790008, created on 9 July 2021 - link opens in a new window - 13 pages (13 pages)
13 Jul 2021	MR04	Satisfaction of charge SC2310790005 in full	View PDF Satisfaction of charge SC2310790005 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge SC2310790006 in full	View PDF Satisfaction of charge SC2310790006 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge SC2310790004 in full	View PDF Satisfaction of charge SC2310790004 in full - link opens in a new window - 1 page (1 page)

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