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MN NOVA (2) LIMITED

MN NOVA (2) LIMITED

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

    • Overview

    Company NameMN NOVA (2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302559
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MN NOVA (2) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MN NOVA (2) LIMITED located?

    Registered Office Address
    13 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MN NOVA (2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MN NOVA (2) LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for MN NOVA (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Termination of appointment of Yogesh Patel as a secretary on Sep 01, 2024

    		1 pagesTM02

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Whitehill House 2 Carnethie Street Rosewell Midlothian EH24 9EG to 13 Melville Street Edinburgh EH3 7PE on Mar 09, 2023

    		1 pagesAD01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MN NOVA (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLWEGAN, Margaret Ruth
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		Director
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		ScotlandBritishCompany Director180808200001
    PATEL, Yogesh
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		Secretary
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		148855330001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    ELDER, Paul Roberts
    The Hammock
    38 Grove Road
    HP9 1PE Beaconsfield
    Buckinghamshire
    		Director
    The Hammock
    38 Grove Road
    HP9 1PE Beaconsfield
    Buckinghamshire
    		BritishDirector66718160003
    MACFARLANE, Jamie
    2 Carnethie Street
    EH24 9EG Rosewell
    Whitehill House
    Midlothian
    Scotland
    		Director
    2 Carnethie Street
    EH24 9EG Rosewell
    Whitehill House
    Midlothian
    Scotland
    		United KingdomBritishArchitect115283810001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MN NOVA (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Grant Butchart
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		Jun 01, 2016
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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