POINT NOVEAU LIMITED
Overview
| Company Name | POINT NOVEAU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274446 |
| 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 POINT NOVEAU LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POINT NOVEAU LIMITED located?
| Registered Office Address | 10 Albert Place FK8 2QL Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINT NOVEAU LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIANCOBLUSH LIMITED | Mar 07, 2022 | Mar 07, 2022 |
| POINT NOUVEAU LTD | Jan 11, 2010 | Jan 11, 2010 |
| THE POINT AT THE ARCADE LTD. | Oct 12, 2005 | Oct 12, 2005 |
| 1ST CLASS INSURANCE SERVICES LTD. | Oct 09, 2004 | Oct 09, 2004 |
What are the latest accounts for POINT NOVEAU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for POINT NOVEAU LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for POINT NOVEAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed biancoblush LIMITED\certificate issued on 21/03/22 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed point nouveau LTD\certificate issued on 07/03/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Lesley Ann Anderson on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Lesley Ann Campbell on May 19, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Ms Lesley Ann Campbell as a person with significant control on May 19, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lesley Ann Campbell on Dec 06, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of POINT NOVEAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lesley Ann | Director | Albert Place FK8 2QL Stirling 10 | Scotland | British | Director | 109408610007 | ||||
| ANDERSON, Alexander | Secretary | 34 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire | British | Company Director | 114144470001 | |||||
| EDDY, Fiona | Secretary | 26 Lenzie Road Stepps G33 6DX Glasgow | British | 75884000002 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of POINT NOVEAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Ann Anderson | Apr 06, 2016 | 6 Home Farm Steadings PH2 7JZ Perth The Piggery Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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