NOVA (GP) SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC279703
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of NOVA (GP) SCOTLAND LIMITED are www.novagpscotland.co.uk, and www.nova-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Nova Gp Scotland Limited is a Private Limited Company. The company registration number is SC279703. Nova Gp Scotland Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Nova Gp Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BLISS, Simon Mark is a Director of the company. WILLIAMSON, David Simon is a Director of the company. Director FORREST, Donald Dunlop has been resigned. Director KELLY, Michael Andrew John has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 09 February 2005
Director
BLISS, Simon Mark
Appointed Date: 01 February 2006
56 years old
Director
WILLIAMSON, David Simon
Appointed Date: 10 February 2005
68 years old

Resigned Directors

Director
FORREST, Donald Dunlop
Resigned: 01 February 2006
Appointed Date: 10 February 2005
77 years old
Director
KELLY, Michael Andrew John
Resigned: 05 July 2012
Appointed Date: 10 February 2005
72 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Nova Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVA (GP) SCOTLAND LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
31 Dec 2015
Total exemption full accounts made up to 30 June 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 30 more events
11 Feb 2005
Director resigned
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005
Incorporation

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