CAPPELLA NOVA

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPPELLA NOVA
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC101005
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPPELLA NOVA?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CAPPELLA NOVA located?

    Registered Office Address
    35 Crosbie Street
    G20 0BQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPPELLA NOVA?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CAPPELLA NOVA?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CAPPELLA NOVA?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    20 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    19 pagesAA

    Termination of appointment of Calum Ronald Maclean as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    18 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    20 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    19 pagesAA

    Termination of appointment of Marie Louise O'neill as a director on Feb 25, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2019

    19 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    19 pagesAA

    Total exemption full accounts made up to Jul 31, 2017

    23 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    21 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    19 pagesAA

    Annual return made up to Dec 31, 2015 no member list

    9 pagesAR01

    Appointment of Miss Judith Patrickson as a director on Sep 29, 2015

    2 pagesAP01

    Appointment of Mrs Marie Louise O'neill as a director on Nov 06, 2014

    2 pagesAP01

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

    3 pagesAA

    Who are the officers of CAPPELLA NOVA?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAVENER, Rebecca Jane
    Crosbie Street
    G20 0BQ Glasgow
    35
    Scotland
    Secretary
    Crosbie Street
    G20 0BQ Glasgow
    35
    Scotland
    British9493300001
    FOLEY, Paul Francis
    7 Burnside Road
    G73 4RF Glasgow
    Director
    7 Burnside Road
    G73 4RF Glasgow
    United KingdomBritishConsultant47689440001
    MITCHELL, Iain Grant
    17 Carlingnose Point
    North Queensferry
    KY11 1ER Inverkeithing
    Fife
    Director
    17 Carlingnose Point
    North Queensferry
    KY11 1ER Inverkeithing
    Fife
    ScotlandBritishQueen'S Counsel584210002
    O'REGAN, Noel, Dr
    14 Rankeillor Street
    EH8 9HY Edinburgh
    Midlothian
    Director
    14 Rankeillor Street
    EH8 9HY Edinburgh
    Midlothian
    United KingdomIrishLecturer70183220002
    PATRICKSON, Judith
    Holyrood Crescent
    G20 6HJ Glasgow
    3
    Scotland
    Director
    Holyrood Crescent
    G20 6HJ Glasgow
    3
    Scotland
    ScotlandBritishDirector Of Finance, Scottish Opera135712330001
    TAVENER, Alan
    Crosbie Street
    G20 0BQ Glasgow
    35
    Scotland
    Director
    Crosbie Street
    G20 0BQ Glasgow
    35
    Scotland
    ScotlandBritishMusician9493310002
    TAVENER, Rebecca Jane
    Crosbie Street
    G20 0BQ Glasgow
    35
    Scotland
    Director
    Crosbie Street
    G20 0BQ Glasgow
    35
    Scotland
    ScotlandBritishMusician9493300002
    BALFOUR OF BURLEIGH, Robert, Lord
    Brucefield
    FK10 3QF Clackmannan
    Director
    Brucefield
    FK10 3QF Clackmannan
    ScotlandBritishRetired1151090012
    BUREAU, James Roger
    The Bank House
    Buchlyvie
    FK8 3LU Stirling
    Director
    The Bank House
    Buchlyvie
    FK8 3LU Stirling
    BritishConsultant1011110001
    COLVIN, Sheila Gillian
    2 Marys Place
    EH4 1JH Edinburgh
    Director
    2 Marys Place
    EH4 1JH Edinburgh
    BritishArts Consultant57296140003
    DICK, William Michael
    6 Bryce Place
    EH14 5LR Currie
    Midlothian
    Director
    6 Bryce Place
    EH14 5LR Currie
    Midlothian
    ScotlandBritishActuary77471910001
    ELLIOTT, Kenneth, Doctor
    38 Cromarty Avenue
    G43 2HG Glasgow
    Director
    38 Cromarty Avenue
    G43 2HG Glasgow
    BritishLecturer44955480001
    HEGGIE, Colin Alexander
    14 Cumberland Street
    EH3 6SA Edinburgh
    Director
    14 Cumberland Street
    EH3 6SA Edinburgh
    BritishSolicitor1011090001
    JONES, Nicholas William
    5 Cluny Terrace
    EH10 4SW Edinburgh
    Midlothian
    Director
    5 Cluny Terrace
    EH10 4SW Edinburgh
    Midlothian
    United KingdomBritishSolicitor141518380001
    MACLEAN, Calum Ronald
    109 British Road
    BS3 3BY Bristol
    Director
    109 British Road
    BS3 3BY Bristol
    ScotlandBritishSolicitor97490120002
    MCGLASHAN, Iain Sillars Stuart
    1 Hughenden Terrace
    G12 9XR Glasgow
    Lanarkshire
    Director
    1 Hughenden Terrace
    G12 9XR Glasgow
    Lanarkshire
    United KingdomBritishRetired342620001
    O'NEILL, Marie Louise
    Kinglas Drive
    G82 2BT Dumbarton
    36
    Scotland
    Director
    Kinglas Drive
    G82 2BT Dumbarton
    36
    Scotland
    ScotlandBritishRetired197375640001
    POTTER, Richard Adrian
    Flat 3 Solsgirth House
    Langmuir Road
    G66 3XN Kirkintilloch
    Director
    Flat 3 Solsgirth House
    Langmuir Road
    G66 3XN Kirkintilloch
    BritishRecruitment Consultant37932180001
    SNEDDON, Ian Naismith
    19 Crown Terrace
    G12 9ES Glasgow
    Director
    19 Crown Terrace
    G12 9ES Glasgow
    BritishRetired1011100001

    Who are the persons with significant control of CAPPELLA NOVA?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Tavener
    Crosbie Street
    G20 0BQ Glasgow
    35
    Dec 31, 2016
    Crosbie Street
    G20 0BQ Glasgow
    35
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rebecca Jane Tavener
    Crosbie Street
    G20 0BQ Glasgow
    35
    Dec 31, 2016
    Crosbie Street
    G20 0BQ Glasgow
    35
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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