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NOVAR TRADING LIMITED

NOVAR TRADING LIMITED

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

    • Overview

    Company NameNOVAR TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC409007
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NOVAR TRADING LIMITED?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NOVAR TRADING LIMITED located?

    Registered Office Address
    8 Airdale Avenue
    Giffnock
    G46 6JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVAR TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TATTIES LIMITEDNov 13, 2018Nov 13, 2018
    HECTARES FOOD LIMITEDAug 05, 2013Aug 05, 2013
    K14 FOODS LIMITEDMar 18, 2013Mar 18, 2013
    K14 INVESTMENTS LIMITEDOct 10, 2011Oct 10, 2011

    What are the latest accounts for NOVAR TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NOVAR TRADING LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for NOVAR TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Registration of charge SC4090070002, created on Jul 29, 2023

    		14 pagesMR01

    Termination of appointment of Robert Hannah as a director on Jun 27, 2023

    		1 pagesTM01

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2021 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2021

    		RES15

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4090070001 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2018

    		RES15

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Etive Drive Giffnock Glasgow G46 6PN to 8 Airdale Avenue Giffnock Glasgow G46 6JT on Sep 12, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 16, 2017

    • Capital: GBP 111.77
    		8 pagesSH01

    Sub-division of shares on Jul 05, 2017

    		6 pagesSH02
    View All Filings

    Who are the officers of NOVAR TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVIE, Kevin
    Airdale Avenue
    Giffnock
    G46 6JT Glasgow
    8
    Scotland
    		Director
    Airdale Avenue
    Giffnock
    G46 6JT Glasgow
    8
    Scotland
    		ScotlandBritishAccountant159460480001
    HANNAH, Robert
    Woodlands Road
    ML1 2PX Motherwell
    6
    Lanarkshire
    Scotland
    		Director
    Woodlands Road
    ML1 2PX Motherwell
    6
    Lanarkshire
    Scotland
    		ScotlandBritishChartered Accountant200032770001
    KER, Stuart David
    Moore Park Road
    SW6 2HU London
    25c
    England
    		Director
    Moore Park Road
    SW6 2HU London
    25c
    England
    		ScotlandBritishAccountant174731840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVAR TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Stuart Harvie
    Airdale Avenue
    Giffnock
    G46 6JT Glasgow
    8
    Scotland
    		Oct 10, 2016
    Airdale Avenue
    Giffnock
    G46 6JT Glasgow
    8
    Scotland
    		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.
    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