NOVA TERRA PROPERTIES LIMITED
ABERDEEN

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Company number SC459397
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Margaret Rose Lindahl on 18 November 2015. The most likely internet sites of NOVA TERRA PROPERTIES LIMITED are www.novaterraproperties.co.uk, and www.nova-terra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Terra Properties Limited is a Private Limited Company. The company registration number is SC459397. Nova Terra Properties Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Nova Terra Properties Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Scotland Ab10 1dq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. EDWARDS, Jeffrey Charles is a Director of the company. LINDAHL, Margaret Rose is a Director of the company. Director MILLER, Innes Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 17 September 2013
Director
EDWARDS, Jeffrey Charles
Appointed Date: 17 September 2013
69 years old
Director
LINDAHL, Margaret Rose
Appointed Date: 17 September 2013
72 years old

Resigned Directors

Director
MILLER, Innes Richard
Resigned: 17 September 2013
Appointed Date: 17 September 2013
65 years old

Persons With Significant Control

Ms Margaret Rose Lindahl
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Charles Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA TERRA PROPERTIES LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Director's details changed for Mrs Margaret Rose Lindahl on 18 November 2015
18 Nov 2015
Director's details changed for Mr Jeffrey Charles Edwards on 18 November 2015
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 3 more events
20 Sep 2013
Statement of capital following an allotment of shares on 17 September 2013
  • GBP 2
20 Sep 2013
Appointment of Mrs Margaret Rose Lindahl as a director
20 Sep 2013
Appointment of Mr Jeffrey Charles Edwards as a director
20 Sep 2013
Termination of appointment of Innes Miller as a director
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1

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