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 Name | |
---|---|
NOVA TERRA PROPERTIES LIMITED | |
Legal Registered Office | |
KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN ABERDEENSHIRE AB15 8PU Other companies in AB11 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
MARGARET ROSE LINDAHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES AND GEORGE COLLIE LLP |
Company Secretary | ||
JEFFREY CHARLES EDWARDS |
Director | ||
INNES RICHARD MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLOVE FACTORY MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-05-13 - 2006-03-29 | RESIGNED | 2004-05-13 | Active | |
PUREPETUAL ENERGIES LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions 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> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
Notification of Aab Trustee Company Limited as a person with significant control on 2022-07-13 | ||
Notification of Burness Paull (Trustees) Limited as a person with significant control on 2022-07-13 | ||
PSC02 | Notification of Aab Trustee Company Limited as a person with significant control on 2022-07-13 | |
CESSATION OF JEFFREY CHARLES EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARGARET ROSE LINDAHL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF KUZDZAL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF KUZDZAL | |
PSC07 | CESSATION OF JEFFREY CHARLES EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSE LINDAHL | |
AP01 | DIRECTOR APPOINTED KRZYSZTOF KUZDZAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2018-07-04 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHARLES EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE LLP | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE LINDAHL / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE LINDAHL / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES EDWARDS / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES EDWARDS / 18/11/2015 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES AND GEORGE COLLIE on 2014-04-01 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ROSE LINDAHL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY CHARLES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INNES MILLER | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 2 | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2024-04-02 |
Appointment of Liquidators | 2024-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
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:
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. |