co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOVA TERRA PROPERTIES LIMITED

NOVA TERRA PROPERTIES LIMITED

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

    • Overview

    Company NameNOVA TERRA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC459397
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOVA TERRA PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NOVA TERRA PROPERTIES LIMITED located?

    Registered Office Address
    Kingshill View Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVA TERRA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for NOVA TERRA PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2023

    What are the latest filings for NOVA TERRA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		17 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2024

    		LRESSP
    liquidation

    Special resolution to wind up on Mar 15, 2024

    		LRESSP

    Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen Aberdeenshire AB15 8PU on Mar 27, 2024

    		3 pagesAD01

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Sep 14, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    		4 pagesCS01

    Notification of Burness Paull (Trustees) Limited as a person with significant control on Jul 13, 2022

    		2 pagesPSC02

    Notification of Aab Trustee Company Limited as a person with significant control on Jul 13, 2022

    		2 pagesPSC02

    Notification of Krzysztof Kuzdzal as a person with significant control on Jul 13, 2022

    		2 pagesPSC01

    Cessation of Margaret Rose Lindahl as a person with significant control on Jul 13, 2022

    		1 pagesPSC07

    Cessation of Jeffrey Charles Edwards as a person with significant control on Jul 13, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Termination of appointment of Margaret Rose Lindahl as a director on Jul 26, 2018

    		1 pagesTM01

    Appointment of Krzysztof Kuzdzal as a director on Jul 26, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 17, 2018 with updates

    		4 pagesCS01

    Appointment of Burness Paull Llp as a secretary on Jul 04, 2018

    		2 pagesAP04

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of NOVA TERRA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		248116970001
    KUZDZAL, Krzysztof
    4070 Randaberg
    Tungenesveien 6
    Norway
    		Director
    4070 Randaberg
    Tungenesveien 6
    Norway
    		NorwayPolishTechnical Engineer253039730001
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    		28350006
    EDWARDS, Jeffrey Charles
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Scotland BritishEngineer76487720005
    LINDAHL, Margaret Rose
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		ScotlandNorwegianRetired181474180002
    MILLER, Innes Richard
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		Director
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		ScotlandBritishSolicitor803790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVA TERRA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Krzysztof Kuzdzal
    4070 Randaberg
    Tungenesveien 6
    Norway
    		Jul 13, 2022
    4070 Randaberg
    Tungenesveien 6
    Norway
    		No
    Nationality: Polish
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Kingswells Causeway Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    		Jul 13, 2022
    Kingswells Causeway Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc443418
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Jul 13, 2022
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		No
    Legal FormLimited By Guarantee
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc062553
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jeffrey Charles Edwards
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Apr 06, 2016
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Margaret Rose Lindahl
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Apr 06, 2016
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Yes
    Nationality: Norwegian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NOVA TERRA PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2024Commencement of winding up
    Aug 14, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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