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NOVOHR LIMITED

NOVOHR LIMITED

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

    • Overview

    Company NameNOVOHR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC530812
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOVOHR LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is NOVOHR LIMITED located?

    Registered Office Address
    107 Greenbank Road
    EH10 5RS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVOHR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NOVOHR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01
    incorporationMar 29, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NOVOHR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOE, Douglas Gordon
    Greenbank Road
    EH10 5RS Edinburgh
    107
    Scotland
    		Director
    Greenbank Road
    EH10 5RS Edinburgh
    107
    Scotland
    		ScotlandBritish132918620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVOHR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsty Cameron Boe
    Greenbank Road
    EH10 5RS Edinburgh
    107
    Scotland
    		Mar 17, 2017
    Greenbank Road
    EH10 5RS Edinburgh
    107
    Scotland
    		No
    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.
    Mr Douglas Gordon Boe
    Greenbank Road
    EH10 5RS Edinburgh
    107
    Scotland
    		Apr 06, 2016
    Greenbank Road
    EH10 5RS Edinburgh
    107
    Scotland
    		No
    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.
    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