NVA (EUROPE) LTD.

Overview

Company Name	NVA (EUROPE) LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC183523
Jurisdiction	Scotland
Date of Creation	Mar 03, 1998
Date of Cessation	Sep 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NVA (EUROPE) LTD.?

Artistic creation (90030) / Arts, entertainment and recreation

Where is NVA (EUROPE) LTD. located?

Registered Office Address	Suite 6.01 The Whisky Bond 2 Dawson Road G4 9SS Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NVA (EUROPE) LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for NVA (EUROPE) LTD.?

Filings
Date	Description	Document	Type
Sep 14, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 29, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2021	Application to strike the company off the register	4 pages	DS01

Apr 26, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Total exemption full accounts made up to Sep 30, 2019	22 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Feb 21, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Satisfaction of charge 3 in full	4 pages	MR04

Sep 26, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Sep 26, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Sep 21, 2018	Group of companies' accounts made up to Mar 31, 2018	36 pages	AA

Aug 25, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Jul 20, 2018	Termination of appointment of Angus Malcolm Farquhar as a director on Mar 16, 2018	1 pages	TM01

Mar 06, 2018	Registered office address changed from 15 North Claremont Street Glasgow G3 7NR to Suite 6.01 the Whisky Bond 2 Dawson Road Glasgow G4 9SS on Mar 06, 2018	1 pages	AD01

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Termination of appointment of Ellen Potter as a director on Nov 23, 2017	1 pages	TM01

Jan 05, 2018	Group of companies' accounts made up to Mar 31, 2017	38 pages	AA

Jul 24, 2017	Termination of appointment of Peter Raymond Boyden as a director on Jun 23, 2017	1 pages	TM01

Mar 07, 2017	Appointment of Adrien Charles Woods as a director on Feb 16, 2017	2 pages	AP01

Feb 08, 2017	Termination of appointment of Morag Bain as a director on Nov 17, 2016	1 pages	TM01

Feb 03, 2017	Confirmation statement made on Feb 03, 2017 with updates	4 pages	CS01

Jan 03, 2017	Group of companies' accounts made up to Mar 31, 2016	39 pages	AA

Aug 04, 2016	Termination of appointment of Andrea Mary Miller as a director on Mar 09, 2016	1 pages	TM01

View All Filings

Who are the officers of NVA (EUROPE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 19, 2006		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920005
BRAID, Nancy Barnes (Gf) Grosvenor Crescent EH12 5EP Edinburgh 2 Scotland	Feb 26, 2014		Director	(Gf) Grosvenor Crescent EH12 5EP Edinburgh 2 Scotland	Scotland	British	1955-3	Director	163710840003
LAWSON, Peter John Newton Place G3 7PU Glasgow 3 United Kingdom	Dec 05, 2013		Director	Newton Place G3 7PU Glasgow 3 United Kingdom	Scotland	British	1958-3	Solicitor	135871330002
LIDDELL, Faith Ann Floor Right No 2 The Shore Leith EH6 6QW Edinburgh 3rd Scotland	Dec 05, 2013		Director	Floor Right No 2 The Shore Leith EH6 6QW Edinburgh 3rd Scotland	Scotland	British	1965-4	Director	41574130001
MCLAREN, Brian David St George's Studio 93-97 St George's Road G3 6JA Glasgow Ekos Limited Scotland	Nov 30, 2011		Director	St George's Studio 93-97 St George's Road G3 6JA Glasgow Ekos Limited Scotland	Scotland	British	1968-11	Economic Consultant	111950460001
WOODS, Adrien Charles Fotheringay Road G41 4LQ Glasgow 85 United Kingdom	Feb 16, 2017		Director	Fotheringay Road G41 4LQ Glasgow 85 United Kingdom	United Kingdom	British	1955-9	Mediator	132843360001
CAIRNS, Neil John 3 Great George Street G12 8PD Glasgow	Mar 03, 1998	Apr 07, 1999	Secretary	3 Great George Street G12 8PD Glasgow		British			758380003
POTTER, Ellen Flat 01 31 Melville Street G41 2JL Glasgow	Apr 07, 1999	Jul 19, 2006	Secretary	Flat 01 31 Melville Street G41 2JL Glasgow		British			63540670005
ARNOLD, Andrew James, Dr 33 Regent Park Square G41 2AF Glasgow Lanarkshire	Feb 28, 2006	Nov 30, 2011	Director	33 Regent Park Square G41 2AF Glasgow Lanarkshire	Great Britain	British	1949-8	Artistic Director	3536760005
ARNOLD, David William 40 Kellie Wynd Kippendavie Manor FK15 0NR Dunblane Perthshire	Dec 01, 2004	Aug 16, 2010	Director	40 Kellie Wynd Kippendavie Manor FK15 0NR Dunblane Perthshire		British	1961-8	Engineer	108298540001
BAIN, Morag 28 Rupert Street G4 9AR Glasgow Flat 0/1 Scotland	Jun 10, 2009	Nov 17, 2016	Director	28 Rupert Street G4 9AR Glasgow Flat 0/1 Scotland		British	1955-6	National Programme On Architecture Officer	116996750002
BAIN, Morag 11 Montague Street G4 9HU Glasgow	Sep 20, 2006	Aug 14, 2007	Director	11 Montague Street G4 9HU Glasgow		British	1955-6	National Programme On Architec	116996750001
BARBER, Judith Ann 21 Keir Street G41 2NP Glasgow Flat 1/1 Scotland	Dec 05, 2013	Mar 09, 2016	Director	21 Keir Street G41 2NP Glasgow Flat 1/1 Scotland	Scotland	British	1973-5	Architect	120766500003
BELL, Alastair Rosedene Strathblane Road G66 7AR Glasgow	Mar 03, 1998	Mar 29, 2006	Director	Rosedene Strathblane Road G66 7AR Glasgow		British	1965-3	Design Consultant	57120880002
BOYDEN, Peter Raymond 4 Bowmont Gardens G12 9LR Glasgow Flat 1/2 Scotland	Sep 21, 2015	Jun 23, 2017	Director	4 Bowmont Gardens G12 9LR Glasgow Flat 1/2 Scotland	Scotland	British	1951-4	Consultant	213530910002
CAIRNS, Neil John 20 Dowanside Lane G12 9BZ Glasgow	Apr 07, 1999	Dec 15, 2004	Director	20 Dowanside Lane G12 9BZ Glasgow		British	1962-6	Accountant	758380004
CARRICK, Marie-Louise 70 Millbrae Road G42 9UG Glasgow Flat 3/1 Scotland	Aug 01, 2008	Dec 09, 2009	Director	70 Millbrae Road G42 9UG Glasgow Flat 3/1 Scotland	Scotland	British	1974-12	Treasury Manager	138665190001
COOK, William David 7 Moray Place G41 2AQ Glasgow Lanarkshire	Sep 20, 2006	Nov 26, 2014	Director	7 Moray Place G41 2AQ Glasgow Lanarkshire	Scotland	British	1966-9	Surveyor	116566210001
DOHERTY, Judith Ann Suite 4/1 2 Commercial Street EH6 6JA Edinburgh Grid Iron Scotland	Nov 30, 2011	Dec 05, 2013	Director	Suite 4/1 2 Commercial Street EH6 6JA Edinburgh Grid Iron Scotland	Scotland	British	1971-7	Theatre Producer	45559520003
FARQUHAR, Angus Malcolm The Whisky Bond 2 Dawson Road G4 9SS Glasgow Suite 6.01 United Kingdom	May 15, 2007	Mar 16, 2018	Director	The Whisky Bond 2 Dawson Road G4 9SS Glasgow Suite 6.01 United Kingdom	Scotland	British	1961-12	Creative Director	122959450001
FARQUHAR, Angus Malcolm 8 Doune Gardens G20 6DJ Glasgow	Feb 17, 1999	Nov 28, 2005	Director	8 Doune Gardens G20 6DJ Glasgow		Scots	1961-12	Artistic Director	1205260003
GILZEAN, Ian Mckenzie 2/4 30 Saint Vincent Crescent G3 8LQ Glasgow	Apr 03, 2002	Apr 23, 2004	Director	2/4 30 Saint Vincent Crescent G3 8LQ Glasgow		British	1957-12	Architect	81218630001
HINCHION, Pauline 1 Glamis Drive DD2 1QG Dundee Angus	Mar 18, 2009	Oct 03, 2012	Director	1 Glamis Drive DD2 1QG Dundee Angus	United Kingdom	Irish	1964-4	Chief Executive	76509730002
KAPUR, Lisa Prea Flat 3f1, 13 Polwarth Crescent EH11 1HP Edinburgh	Jul 09, 2002	Mar 29, 2006	Director	Flat 3f1, 13 Polwarth Crescent EH11 1HP Edinburgh		British	1970-1	Arts Administrator	80266780001
LONG, Annie 6 Hillside Crescent EH7 5DY Edinburgh Midlothian	Dec 15, 2004	Dec 15, 2006	Director	6 Hillside Crescent EH7 5DY Edinburgh Midlothian		British	1966-1	Charity Administrator	102302040002
MACDONALD, Stuart Young 9 Comiston Drive EH10 5QR Edinburgh	Dec 15, 2004	Mar 29, 2006	Director	9 Comiston Drive EH10 5QR Edinburgh		British	1958-6	Civil Servant	52586540002
MILLER, Andrea Mary 2 Claremont Terrace G3 7XR Glasgow First Floor Scotland	Mar 07, 2013	Mar 09, 2016	Director	2 Claremont Terrace G3 7XR Glasgow First Floor Scotland	Scotland	British	1961-8	Company Director	172245200001
MOWBERRY, John Paul Flat 1/3, 20 Blantyre Street G3 8AP Glasgow	Mar 03, 1998	Mar 06, 2003	Director	Flat 1/3, 20 Blantyre Street G3 8AP Glasgow		British	1969-6	Lawyer	97536980001
MURRAY, Sheila 31 Great King Street EH3 6QR Edinburgh	Feb 27, 2002	Mar 29, 2006	Director	31 Great King Street EH3 6QR Edinburgh		British	1954-3	International Arts Manager	81491930002
NICOLL, Katharine Mary Boyd 2/01, 15 Beaumont Gate G12 9EE Glasgow Lanarkshire	Mar 03, 1998	Feb 23, 2000	Director	2/01, 15 Beaumont Gate G12 9EE Glasgow Lanarkshire		British	1964-5	Projects Manager	63559630001
PERT, Alan 3/1 31 Lanark Street G1 5PY Glasgow	Feb 28, 2006	Mar 07, 2013	Director	3/1 31 Lanark Street G1 5PY Glasgow		British	1971-10	Architect	66589750002
PORTER, Guyan 224 North Woodside Road Flat 2.1 G20 6HR Glasgow	Aug 15, 2007	Mar 08, 2010	Director	224 North Woodside Road Flat 2.1 G20 6HR Glasgow		British	1971-4	Artist	125572680001
POTTER, Ellen 15 North Claremont Street G3 7NR Glasgow Nva Europe Limited Scotland	Nov 30, 2011	Nov 23, 2017	Director	15 North Claremont Street G3 7NR Glasgow Nva Europe Limited Scotland	Scotland	Scottish	1962-3	Executive Director	166164990001
REID, Donald Alexander 24 Dunrobin Place EH3 5HZ Edinburgh Midlothian	Dec 15, 2004	Dec 13, 2006	Director	24 Dunrobin Place EH3 5HZ Edinburgh Midlothian		British	1945-2	Lawyer	8460004
SHILLINGLAW, Wendy 30 Park Gardens Kilbarchan PA10 2LR Johnstone Renfrewshire	Feb 17, 1999	Feb 25, 2002	Director	30 Park Gardens Kilbarchan PA10 2LR Johnstone Renfrewshire		British	1965-10	Social Worker	1205240004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NVA (EUROPE) LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NVA (EUROPE) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 23, 2011 Delivered On Mar 29, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Office premises on the third or attic floor of the tenement 15 north claremont street glasgow GLA190911.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 29, 2011Registration of a charge (MG01s) Sep 26, 2018Satisfaction of a charge (MR04)
Standard security	Created On Nov 28, 2003 Delivered On Dec 12, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects comprising the southmost house or office on the second and the southmost and northmost house or office on the attic floors of the tenement 15 north claremont street, glasgow (title number GLA131492).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 12, 2003Registration of a charge (410) Sep 26, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Jul 10, 2003 Delivered On Jul 21, 2003	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 Clydesdale Bank Public Limited Company
	Transactions Jul 21, 2003Registration of a charge (410) Sep 26, 2018Satisfaction of a charge (MR04)
Standard security	Created On May 05, 1999 Delivered On May 12, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 3RD floor at 128 elderslie street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 1999Registration of a charge (410) Aug 25, 2018Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 14, 1999 Delivered On Apr 21, 1999	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 The Royal Bank of Scotland PLC
	Transactions Apr 21, 1999Registration of a charge (410) Jul 21, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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