NOVA INNOVATION LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5QB

Company number SC358996
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address NOVA INNOVATION LTD, UNIT 1 BONNINGTON MILL, 60-72 NEWHAVEN ROAD LEITH, EDINBURGH, EH6 5QB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 27 May 2016 GBP 1,196.44 . The most likely internet sites of NOVA INNOVATION LTD are www.novainnovation.co.uk, and www.nova-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Nova Innovation Ltd is a Private Limited Company. The company registration number is SC358996. Nova Innovation Ltd has been working since 01 May 2009. The present status of the company is Active. The registered address of Nova Innovation Ltd is Nova Innovation Ltd Unit 1 Bonnington Mill 60 72 Newhaven Road Leith Edinburgh Eh6 5qb. . FORREST, David Simon, Dr is a Secretary of the company. CONNOR, Gary, Dr is a Director of the company. FORREST, David Simon, M. is a Director of the company. MARCHANT, Ian Derek is a Director of the company. MEAGHER, John is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FORREST, David Simon, Dr
Appointed Date: 01 May 2009
Director
CONNOR, Gary, Dr
Appointed Date: 01 May 2009
52 years old
Director
FORREST, David Simon, M.
Appointed Date: 01 May 2009
55 years old
Director
MARCHANT, Ian Derek
Appointed Date: 18 October 2013
64 years old
Director
MEAGHER, John
Appointed Date: 18 October 2013
50 years old

NOVA INNOVATION LTD Events

01 Jul 2016
Amended total exemption small company accounts made up to 31 August 2015
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,196.44
02 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,123.53
...
... and 25 more events
07 May 2010
Annual return made up to 1 May 2010 with full list of shareholders
06 May 2010
Director's details changed for Dr. David Simon Forrest on 1 May 2010
06 May 2010
Director's details changed for Dr. Gary Connor on 1 May 2010
06 May 2010
Registered office address changed from Braidholm Cottage Cannonholm Road Auchenheath Lanark ML11 9UZ on 6 May 2010
01 May 2009
Incorporation

NOVA INNOVATION LTD Charges

24 January 2014
Charge code SC35 8996 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Notification of addition to or amendment of charge…
9 January 2014
Charge code SC35 8996 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Shetland Green Electricity LTD
Description: Notification of addition to or amendment of charge…

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