MN NOVA 46 LIMITED
Overview
| Company Name | MN NOVA 46 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392887 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MN NOVA 46 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MN NOVA 46 LIMITED located?
| Registered Office Address | 3 Ponton Street EH3 9QQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MN NOVA 46 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAMES CAPITAL HOLDINGS LIMITED | May 19, 2011 | May 19, 2011 |
| MN NOVA 46 LIMITED | Feb 04, 2011 | Feb 04, 2011 |
What are the latest filings for MN NOVA 46 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David Mcrae Gourlay as a director on Sep 02, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Alison Janet Talbot as a director on Sep 02, 2011 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed kames capital holdings LIMITED\certificate issued on 01/09/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Alison Janet Talbot as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Williamson as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mn nova 46 LIMITED\certificate issued on 19/05/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of MN NOVA 46 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOURLAY, David Mcrae | Director | Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | Solicitor | 108622840001 | ||||
| TALBOT, Alison Janet, Ms. | Director | Lochside Avenue EH12 9GE Edinburgh 3 | Scotland | British | Solicitor | 57177110002 | ||||
| WILLIAMSON, Andrew Grant | Director | Ponton Street EH3 9QQ Edinburgh 3 Scotland | United Kingdom | British | Solicitor | 98095620002 |
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