NOVA TERRA PROPERTIES LIMITED: Filings

  • Overview

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

    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

    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