NEURVANA LIMITED

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

    Company NameNEURVANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEURVANA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEURVANA LIMITED located?

    Registered Office Address
    Hillside
    Douglas Road
    TD6 9QT Melrose
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEURVANA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for NEURVANA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024

    What are the latest filings for NEURVANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Appointment of Ms Penelope Jane Hands as a secretary on Sep 17, 2016

    2 pagesAP03

    Termination of appointment of Patricia Mary Whincop as a secretary on Sep 17, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Who are the officers of NEURVANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDS, Penelope Jane
    Hillside
    Douglas Road
    TD6 9QT Melrose
    Roxburghshire
    Secretary
    Hillside
    Douglas Road
    TD6 9QT Melrose
    Roxburghshire
    228961900001
    WHINCOP, Christopher Anthony
    Hillside
    Douglas Road
    TD6 9QT Melrose
    Roxburghshire
    Director
    Hillside
    Douglas Road
    TD6 9QT Melrose
    Roxburghshire
    ScotlandBritishIt Consultant75398430002
    WHINCOP, Patricia Mary
    4 Regent Close
    Ashgate Road, Carr Lane, Willerby
    HU10 6HJ East Riding Of Yorkshire
    Secretary
    4 Regent Close
    Ashgate Road, Carr Lane, Willerby
    HU10 6HJ East Riding Of Yorkshire
    British75399170001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of NEURVANA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Anthony Whincop
    Hillside
    Douglas Road
    TD6 9QT Melrose
    Roxburghshire
    Apr 06, 2016
    Hillside
    Douglas Road
    TD6 9QT Melrose
    Roxburghshire
    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.

    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