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NOUVEAU ENTERPRISES LIMITED

NOUVEAU ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNOUVEAU ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC079141
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOUVEAU ENTERPRISES LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is NOUVEAU ENTERPRISES LIMITED located?

    Registered Office Address
    C/O Grainger Corporate Rescue & Recovery Third Floor
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of NOUVEAU ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    D.C.H. (ALLOA) LIMITEDJun 17, 1982Jun 17, 1982

    What are the latest accounts for NOUVEAU ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for NOUVEAU ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from 27 Ingram Street Glasgow G1 1HA to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Oct 17, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2022

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 5,000
    		SH01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Eric Martin Ruhl as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of NOUVEAU ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUHL, Eric Martin
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		ScotlandDutch184787870001
    CUMMING, Nona
    22 Courthill
    Bearsden
    G61 3SN Glasgow
    		Secretary
    22 Courthill
    Bearsden
    G61 3SN Glasgow
    		British474000003
    CUMMING, David
    22 Courthill
    Bearsden
    G61 3SN Glasgow
    		Director
    22 Courthill
    Bearsden
    G61 3SN Glasgow
    		British474010003
    CUMMING, Elliot
    Flat 1/1, 80 Beith Street
    Patrick
    G11 6DQ Glasgow
    		Director
    Flat 1/1, 80 Beith Street
    Patrick
    G11 6DQ Glasgow
    		ScotlandBritish104204530001
    CUMMING, Nona
    22 Courthill
    Bearsden
    G61 3SN Glasgow
    		Director
    22 Courthill
    Bearsden
    G61 3SN Glasgow
    		ScotlandBritish474000003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOUVEAU ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Martin Ruhl
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Apr 06, 2016
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NOUVEAU ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 27, 1989
    Delivered On Feb 03, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The British Linen Bank LTD
    Transactions
    • Feb 03, 1989Registration of a charge
    • Jan 11, 1993Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Dec 09, 1988
    Delivered On Dec 15, 1988
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 15, 1988Registration of a charge
    Bond & floating charge
    Created On Nov 16, 1987
    Delivered On Nov 23, 1987
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Alloa Brewery Company LTD
    Transactions
    • Nov 23, 1987Registration of a charge
    Standard security
    Created On Jul 07, 1987
    Delivered On Jul 10, 1987
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Alloa snooker club 66 and 68 mill street alloa.
    Persons Entitled
    • Alloa Brewery Company Limited
    Transactions
    • Jul 10, 1987Registration of a charge
    Standard security
    Created On Jun 26, 1987
    Delivered On Jul 02, 1987
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    66 and 68 mill street alloa.
    Persons Entitled
    • British Linen Bank LTD
    Transactions
    • Jul 02, 1987Registration of a charge
    Standard security
    Created On Sep 15, 1986
    Delivered On Oct 01, 1986
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Alloa snooker club.
    Persons Entitled
    • Alloa Brewery Company
    Transactions
    • Oct 01, 1986Registration of a charge
    View Detailed Information on Charges

    Does NOUVEAU ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2023Due to be dissolved on
    Sep 20, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0