NOVAMED LIMITED
Overview
| Company Name | NOVAMED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148393 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVAMED LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NOVAMED LIMITED located?
| Registered Office Address | 11 Dudhope Terrace Dundee DD3 6TS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVAMED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOVAMED LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for NOVAMED LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr. John Martin as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||||||
Cessation of Simon Doig Gordon as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 01, 2024 | 3 pages | RP04CS01 | ||||||
Cessation of Lorraine Ann Gordon as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||
Notification of John Martin as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||
Appointment of Mr John Martin as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Lorraine Ann Gordon on Jan 28, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Jan 14, 2019 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Simon Doig Gordon on Jan 28, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Lorraine Ann Gordon on Jan 28, 2019 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Lorraine Ann Gordon on Jan 28, 2019 | 1 pages | CH03 | ||||||
Who are the officers of NOVAMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Lorraine Ann | Secretary | Montague Street Broughty Ferry DD5 2RB Dundee 2a Scotland | Australian | 37456230003 | ||||||
| GORDON, Lorraine Ann | Director | Montague Street Broughty Ferry DD5 2RB Dundee 2a Scotland | Scotland | Australian | Company Director | 37456230006 | ||||
| GORDON, Simon Doig | Director | Montague Street Broughty Ferry DD5 2RB Dundee 2a Scotland | Scotland | British | Sales & Marketing Director | 115847460004 | ||||
| MARTIN, John, Mr. | Director | DD3 6TS Dundee 11 Dudhope Terrace United Kingdom | United Kingdom | British | Director | 241642400001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NOVAMED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. John Martin | Jun 01, 2023 | DD3 6TS Dundee 11 Dudhope Terrace United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Doig Gordon | Jan 14, 2017 | Montague Street Broughty Ferry DD5 2RB Dundee 2a Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lorraine Ann Gordon | Jan 14, 2017 | Montague Street Broughty Ferry DD5 2RB Dundee 2a Scotland | Yes |
Nationality: Australian Country of Residence: Scotland | |||
Natures of Control
| |||
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