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Company Information for

NOVA TERRA PROPERTIES LIMITED

KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8PU,
Company Registration Number
SC459397
Private Limited Company
Liquidation

Company Overview

About Nova Terra Properties Ltd
NOVA TERRA PROPERTIES LIMITED was founded on 2013-09-17 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Nova Terra Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVA TERRA PROPERTIES LIMITED
 
Legal Registered Office
KINGSHILL VIEW PRIME FOUR BUSINESS PARK
KINGSWELLS
ABERDEEN
ABERDEENSHIRE
AB15 8PU
Other companies in AB11
 
Filing Information
Company Number SC459397
Company ID Number SC459397
Date formed 2013-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:03:53
Primary Source:Companies House
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Companies with same name NOVA TERRA PROPERTIES LIMITED
The following companies were found which have the same name as NOVA TERRA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVA TERRA PROPERTIES, LLC 24123 PEACHLAND BLVD. PORT CHARLOTTE FL 33954 Inactive Company formed on the 2007-01-05
NOVA TERRA PROPERTIES, LLC 1108 S 1ST ST MCALLEN TX 78501 Active Company formed on the 2023-04-17

Company Officers of NOVA TERRA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
Company Secretary 2018-07-04
MARGARET ROSE LINDAHL
Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES AND GEORGE COLLIE LLP
Company Secretary 2013-09-17 2017-03-22
JEFFREY CHARLES EDWARDS
Director 2013-09-17 2017-01-20
INNES RICHARD MILLER
Director 2013-09-17 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JEFFREY POWELL THE GLOVE FACTORY MANAGEMENT COMPANY LIMITED Company Secretary 2004-05-13 - 2006-03-29 RESIGNED 2004-05-13 Active
MARGARET ROSE LINDAHL PUREPETUAL ENERGIES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-12Notification of Aab Trustee Company Limited as a person with significant control on 2022-07-13
2022-09-12Notification of Burness Paull (Trustees) Limited as a person with significant control on 2022-07-13
2022-09-12PSC02Notification of Aab Trustee Company Limited as a person with significant control on 2022-07-13
2022-09-09CESSATION OF JEFFREY CHARLES EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09CESSATION OF MARGARET ROSE LINDAHL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF KUZDZAL
2022-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF KUZDZAL
2022-09-09PSC07CESSATION OF JEFFREY CHARLES EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSE LINDAHL
2018-11-30AP01DIRECTOR APPOINTED KRZYSZTOF KUZDZAL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-07-04AP04Appointment of Burness Paull Llp as company secretary on 2018-07-04
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHARLES EDWARDS
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ
2017-04-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE LLP
2017-04-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE LLP
2017-03-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE LINDAHL / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE LINDAHL / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES EDWARDS / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES EDWARDS / 18/11/2015
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0117/09/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR JAMES AND GEORGE COLLIE on 2014-04-01
2013-09-20AP01DIRECTOR APPOINTED MRS MARGARET ROSE LINDAHL
2013-09-20AP01DIRECTOR APPOINTED MR JEFFREY CHARLES EDWARDS
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR INNES MILLER
2013-09-20SH0117/09/13 STATEMENT OF CAPITAL GBP 2
2013-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NOVA TERRA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-02
Appointment of Liquidators2024-04-02
Fines / Sanctions
No fines or sanctions have been issued against NOVA TERRA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVA TERRA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVA TERRA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NOVA TERRA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA TERRA PROPERTIES LIMITED
Trademarks
We have not found any records of NOVA TERRA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA TERRA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NOVA TERRA PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVA TERRA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVA TERRA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVA TERRA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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