NOVAFERN LIMITED

Overview

Company Name	NOVAFERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215367
Jurisdiction	Scotland
Date of Creation	Feb 02, 2001
Date of Cessation	Mar 11, 2016

Summary

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

What is the purpose of NOVAFERN LIMITED?

(7487) /

Where is NOVAFERN LIMITED located?

Registered Office Address	FRENCH DUNCAN BUSINESS RECOVERY 56 Palmerston Place EH1 5AY Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for NOVAFERN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for NOVAFERN LIMITED?

Annual Return

Last Annual Return	Feb 02, 2011

What are the latest filings for NOVAFERN LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2015

Notice of move from Administration to Dissolution

13 pages

2.26B(Scot)

Jul 13, 2015

Administrator's progress report

16 pages

2.20B(Scot)

Dec 19, 2014

Administrator's progress report

22 pages

2.20B(Scot)

Jun 17, 2014

Administrator's progress report

21 pages

2.20B(Scot)

Mar 19, 2014

Registered office address changed from * the Cooper Building 505 Great Western Road Glasgow G12 8HW* on Mar 19, 2014

2 pages

AD01

Feb 26, 2014

Administrator's progress report

19 pages

2.20B(Scot)

Jul 01, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 15, 2013

Administrator's progress report

11 pages

2.20B(Scot)

Dec 04, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 04, 2012

Administrator's progress report

10 pages

2.20B(Scot)

Jul 16, 2012

Administrator's progress report

11 pages

2.20B(Scot)

May 11, 2012

Notice of resignation of administrator

1 pages

2.29B(Scot)

Feb 29, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Feb 16, 2012

Statement of administrator's proposal

32 pages

2.16B(Scot)

Dec 30, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 30, 2011

Registered office address changed from * the Cooper Building 505 Great Western Road Glasgow Strathclyde G12 8HN* on Dec 30, 2011

1 pages

AD01

Oct 06, 2011

Accounts for a small company made up to Jun 30, 2010

8 pages

Jul 27, 2011

Director's details changed for Mr James Montgomery on Jul 12, 2011

3 pages

CH01

Jul 15, 2011

Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G13NQ* on Jul 15, 2011

2 pages

AD01

Feb 09, 2011

Annual return made up to Feb 02, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2011	Statement of capital on Feb 09, 2011 Capital: GBP 102	SH01

Oct 08, 2010

Termination of appointment of Alexander Logue as a secretary

1 pages

TM02

Oct 06, 2010

Appointment of Thomas James John Grant as a director

2 pages

AP01

Mar 31, 2010

Accounts for a small company made up to Jun 30, 2009

7 pages

Mar 02, 2010

Annual return made up to Feb 02, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of NOVAFERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Thomas James John Kirkton Avenue G13 3SR Glasgow 301 Glasgow United Kingdom	Sep 03, 2010		Director	Kirkton Avenue G13 3SR Glasgow 301 Glasgow United Kingdom	Scotland	British	1964-1	100035670001
MONTGOMERY, James c/o The Kelvin Partnership Great Western Road G12 8HN Glasgow 505 Strathclyde Scotland	Mar 01, 2004		Director	c/o The Kelvin Partnership Great Western Road G12 8HN Glasgow 505 Strathclyde Scotland	Scotland	British	1968-8	81288140002
ARMITT, Dawn Amanda 25 Moor Road G76 0BA Glasgow Lanarkshire	Jul 12, 2005	Jun 15, 2007	Secretary	25 Moor Road G76 0BA Glasgow Lanarkshire		British		106357720001
GRANT, Thomas James John 301 Kirkton Avenue G13 3SR Glasgow Lanarkshire	Aug 26, 2004	Jul 12, 2005	Secretary	301 Kirkton Avenue G13 3SR Glasgow Lanarkshire		British		100035670001
GURIE, Josephine 51 Stravanan Avenue Castlemilk G45 9LY Glasgow	Jun 15, 2007	Jan 23, 2008	Secretary	51 Stravanan Avenue Castlemilk G45 9LY Glasgow		British		123798110001
LOGUE, Alexander 31 Newton Avenue G72 7RL Cambuslang Lanarkshire	Jan 23, 2008	Oct 08, 2010	Secretary	31 Newton Avenue G72 7RL Cambuslang Lanarkshire		British		125628840001
MCALLISTER, Mhari Theresa 31 Newlands Road G43 2JG Glasgow Strathclyde	Feb 21, 2001	Jun 18, 2003	Secretary	31 Newlands Road G43 2JG Glasgow Strathclyde		British		74974130001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 02, 2001	Feb 20, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
J.M.SIMPSON & CO 1206 Tollcross Road G32 8HH Glasgow Strathclyde	Jun 18, 2003	Aug 26, 2004	Secretary	1206 Tollcross Road G32 8HH Glasgow Strathclyde				76324870001
MCLEOD, Donald Gregg 31 Newlands Road G43 2JG Glasgow	Feb 20, 2001	Nov 10, 2004	Director	31 Newlands Road G43 2JG Glasgow		British	1953-1	27239940006
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 02, 2001	Feb 20, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does NOVAFERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 16, 2004 Delivered On Nov 26, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as the ivory hotel (formerly the mulbery hotel), 2 camphill avenue, glasgow (title number gla 49531).
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 26, 2004Registration of a charge (410)
Bond & floating charge	Created On Nov 09, 2004 Delivered On Nov 12, 2004	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 Aib Group (UK) PLC
	Transactions Nov 12, 2004Registration of a charge (410)
Standard security	Created On May 18, 2004 Delivered On May 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Th ivory hotel, 2 camphill avenue, glasgow GLA49531.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 22, 2004Registration of a charge (410) Dec 07, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 18, 2004 Delivered On May 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Th ivory hotel, 2 camphill avenue, glasgow GLA49531.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions May 22, 2004Registration of a charge (410) Dec 07, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 16, 2004 Delivered On Apr 21, 2004	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 Belhaven Brewery Company Limited
	Transactions Apr 21, 2004Registration of a charge (410) May 21, 2004Alteration to a floating charge (466 Scot) Dec 07, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 06, 2001 Delivered On Jul 13, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The mulberry hotel, 2 & 4 camphill avenue, glasgow.
	Persons Entitled Bass Brewers Limited
	Transactions Jul 13, 2001Registration of a charge (410) Dec 07, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 28, 2001 Delivered On Jun 11, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The mulberry hotel, camphill avenue, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 11, 2001Registration of a charge (410) Dec 07, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 12, 2001 Delivered On May 22, 2001	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 Bass Brewers Limited
	Transactions May 22, 2001Registration of a charge (410) Jul 16, 2001Alteration to a floating charge (466 Scot) May 05, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Apr 18, 2001 Delivered On Apr 23, 2001	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 Apr 23, 2001Registration of a charge (410) May 21, 2004Alteration to a floating charge (466 Scot) Dec 17, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does NOVAFERN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2011	Administration started
Dec 10, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Annette Menzies 375 West George Street Glasgow G2 4LW	practitioner	375 West George Street Glasgow G2 4LW		May 03, 2012
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh

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.
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