NOUVEAU ENTERPRISES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 1HA

Company number SC079141
Status Active
Incorporation Date 17 June 1982
Company Type Private Limited Company
Address 27 INGRAM STREET, GLASGOW, G1 1HA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 5,000 . The most likely internet sites of NOUVEAU ENTERPRISES LIMITED are www.nouveauenterprises.co.uk, and www.nouveau-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nouveau Enterprises Limited is a Private Limited Company. The company registration number is SC079141. Nouveau Enterprises Limited has been working since 17 June 1982. The present status of the company is Active. The registered address of Nouveau Enterprises Limited is 27 Ingram Street Glasgow G1 1ha. . RUHL, Eric Martin is a Director of the company. Secretary CUMMING, Nona has been resigned. Director CUMMING, David has been resigned. Director CUMMING, Elliot has been resigned. Director CUMMING, Nona has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
RUHL, Eric Martin
Appointed Date: 14 January 2014
63 years old

Resigned Directors

Secretary
CUMMING, Nona
Resigned: 14 January 2014

Director
CUMMING, David
Resigned: 01 April 2005
80 years old

Director
CUMMING, Elliot
Resigned: 02 March 2013
Appointed Date: 01 April 2005
43 years old

Director
CUMMING, Nona
Resigned: 14 January 2014
69 years old

Persons With Significant Control

Mr Eric Martin Ruhl
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NOUVEAU ENTERPRISES LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 5,000

...
... and 77 more events
01 Apr 1987
Accounts for a small company made up to 31 March 1986

01 Apr 1987
Accounts for a small company made up to 31 March 1985

01 Apr 1987
Return made up to 20/11/86; full list of members

10 Nov 1986
Return made up to 31/12/85; full list of members

07 Nov 1986
Registered office changed on 07/11/86 from: 504 windmillhill street motherwell

NOUVEAU ENTERPRISES LIMITED Charges

27 January 1989
Bond & floating charge
Delivered: 3 February 1989
Status: Satisfied on 11 January 1993
Persons entitled: The British Linen Bank LTD
Description: The whole assets of the company…
9 December 1988
Bond & floating charge
Delivered: 15 December 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 November 1987
Bond & floating charge
Delivered: 23 November 1987
Status: Satisfied on 3 February 1989
Persons entitled: Alloa Brewery Company LTD
Description: Undertaking and all property and assets present and future…
7 July 1987
Standard security
Delivered: 10 July 1987
Status: Satisfied on 16 March 1989
Persons entitled: Alloa Brewery Company Limited
Description: Alloa snooker club 66 and 68 mill street alloa.
26 June 1987
Standard security
Delivered: 2 July 1987
Status: Satisfied on 5 April 1991
Persons entitled: British Linen Bank LTD
Description: 66 and 68 mill street alloa.
15 September 1986
Standard security
Delivered: 1 October 1986
Status: Satisfied on 27 March 1989
Persons entitled: Alloa Brewery Company
Description: Alloa snooker club.