NOVA DOG CHEWS LIMITED
Overview
| Company Name | NOVA DOG CHEWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC283109 |
| 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 NOVA DOG CHEWS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NOVA DOG CHEWS LIMITED located?
| Registered Office Address | Nova Dog Chews Limited Main Warehouse Dalmusternock Farm Glasgow Road KA3 6AG Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVA DOG CHEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTOS LIMITED | Apr 12, 2005 | Apr 12, 2005 |
What are the latest accounts for NOVA DOG CHEWS 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 NOVA DOG CHEWS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for NOVA DOG CHEWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Paddock 26B Fenwick Road Kilmaurs Kilmarnock KA3 2TD Scotland to Nova Dog Chews Limited Main Warehouse Dalmusternock Farm Glasgow Road Kilmarnock KA3 6AG on Jul 29, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge SC2831090002, created on May 20, 2026 | 21 pages | MR01 | ||||||||||
Appointment of Mr Baron Anyangwe as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Garry Edward Stormfield as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Ruben Jolivet as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Voff Neo Limited as a person with significant control on Feb 20, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Patrik Joakim Jonsson as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joel Fredstorp as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frank Garry Edward Stormfield as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Coventry Roy as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Lloyd Murdoch on Feb 14, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Patrik Joakim Jonsson as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Per Erik Edvard Engström as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mårten Bernow as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Anders Kristiansen as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2831090001, created on Dec 22, 2022 | 21 pages | MR01 | ||||||||||
Who are the officers of NOVA DOG CHEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Antoon | Secretary | The Paddock Fenwick Road KA3 2TD Kilmaurs 26b Ayrshire | British | 109933840002 | ||||||
| ANYANGWE, Baron | Director | Dalmusternock Farm Glasgow Road KA3 6AG Kilmarnock Nova Dog Chews Limited Main Warehouse Scotland | England | British | 268563340002 | |||||
| JOLIVET, Louis Ruben | Director | Dalmusternock Farm Glasgow Road KA3 6AG Kilmarnock Nova Dog Chews Limited Main Warehouse Scotland | England | British | 296415710001 | |||||
| KRISTIANSEN, Anders | Director | Dalmusternock Farm Glasgow Road KA3 6AG Kilmarnock Nova Dog Chews Limited Main Warehouse Scotland | Germany | Danish | 306218880001 | |||||
| MURDOCH, Lloyd | Director | Dalmusternock Farm Glasgow Road KA3 6AG Kilmarnock Nova Dog Chews Limited Main Warehouse Scotland | United Kingdom | British | 106521470002 | |||||
| MURPHY, Antoon | Director | The Paddock Fenwick Road KA3 2TD Kilmaurs 26b Ayrshire | Scotland | British | 109933840002 | |||||
| ROY, Peter Coventry | Director | Dalmusternock Farm Glasgow Road KA3 6AG Kilmarnock Nova Dog Chews Limited Main Warehouse Scotland | England | British | 127941440001 | |||||
| BROCHAND, Claire | Secretary | Flat 3/3, Scott House 16 South Frederick Street G67 1AR Glasgow Lanarkshire | French | 104413970001 | ||||||
| BERNOW, Mårten | Director | Se-111 43 Stockholm Kungsgatan 6 Sweden | Sweden | Swedish | 299829300001 | |||||
| BROCHAND, Claire | Director | 18 Rue Des Vosges Rueil Malmaison 92500 Paris France 92500 France | French | 104413970003 | ||||||
| ENGSTRÖM, Per Erik Edvard | Director | Se-111 43 Stockholm Kungsgatan 6 Sweden | Sweden | Swedish | 299832330001 | |||||
| FREDSTORP, Joel | Director | Se-111 43 Stockholm Kungsgatan 6 Sweden | Sweden | Swedish | 299830060001 | |||||
| JONSSON, Patrik Joakim | Director | Kungsgatan 6 SE111 43 Stockholm Voff Premium Pet Food Sweden Ab Sweden | Sweden | Swedish | 313614120001 | |||||
| MCGREGOR, Fiona | Director | 151 Main Street Dreghorn KA11 4AG Irvine Ayrshire | British | 104413960001 | ||||||
| MURDOCH, Kirsty Rebecca | Director | 26b Fenwick Road Kilmaurs KA3 2TD Kilmarnock The Paddock Scotland | Scotland | British | 284464720001 | |||||
| MURPHY, Lyn | Director | 26b Fenwick Road Kilmaurs KA3 2TD Kilmarnock The Paddock Scotland | Scotland | British | 284464530001 | |||||
| STORMFIELD, Frank Garry Edward | Director | 26b Fenwick Road Kilmaurs KA3 2TD Kilmarnock The Paddock Scotland | United Kingdom | British | 332841870001 |
Who are the persons with significant control of NOVA DOG CHEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Nutriment Company Holding Limited | Aug 31, 2022 | Bridge Road GU15 2QR Camberley Enterprise House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antoon Murphy | Apr 07, 2016 | 26b Fenwick Road Kilmaurs KA3 2TD Kilmarnock The Paddock Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lloyd Murdoch | Apr 07, 2016 | 26b Fenwick Road Kilmaurs KA3 2TD Kilmarnock The Paddock Scotland | Yes | ||||||||||
Nationality: British 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