NOVADYNE LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA16 8DR

Company number SC262362
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address FLAT 3/1, 54 UNION STREET, GREENOCK, PA16 8DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 3,100 . The most likely internet sites of NOVADYNE LIMITED are www.novadyne.co.uk, and www.novadyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Drumfrochar Rail Station is 1 miles; to Greenock Central Rail Station is 1 miles; to Cardross Rail Station is 4.6 miles; to Garelochhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novadyne Limited is a Private Limited Company. The company registration number is SC262362. Novadyne Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Novadyne Limited is Flat 3 1 54 Union Street Greenock Pa16 8dr. . DISSELDUFF, Alexander Gordon is a Secretary of the company. BYNG, George is a Director of the company. DISSELDUFF, Alexander Gordon is a Director of the company. Secretary BYNG, Mary Veronica has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BYNG, Mary Veronica has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DISSELDUFF, Alexander Gordon
Appointed Date: 07 March 2007
Director
BYNG, George
Appointed Date: 23 January 2004
89 years old
Director
DISSELDUFF, Alexander Gordon
Appointed Date: 07 March 2007
65 years old

Resigned Directors

Secretary
BYNG, Mary Veronica
Resigned: 07 March 2007
Appointed Date: 23 January 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
BYNG, Mary Veronica
Resigned: 07 March 2007
Appointed Date: 23 January 2004
80 years old

Persons With Significant Control

Mr Alexander Gordon Disselduff
Notified on: 23 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more
Mr George Byng
Notified on: 23 January 2017
89 years old
Nature of control: Has significant influence or control

NOVADYNE LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 3,100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3,100
...
... and 35 more events
25 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004
Secretary resigned
23 Jan 2004
Incorporation

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