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NOVO LEADERSHIP INTERNATIONAL LTD

NOVO LEADERSHIP INTERNATIONAL LTD

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

    • Overview

    Company NameNOVO LEADERSHIP INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC632333
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NOVO LEADERSHIP INTERNATIONAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOVO LEADERSHIP INTERNATIONAL LTD located?

    Registered Office Address
    44 Bank Street
    KA1 1HA Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVO LEADERSHIP INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NOVO LEADERSHIP INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for NOVO LEADERSHIP INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Derek Mair as a person with significant control on Jul 01, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Cessation of George Campbell as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Termination of appointment of George Campbell as a director on Jul 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2019

    Statement of capital on Jun 03, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NOVO LEADERSHIP INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIR, Derek
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    		Director
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    		ScotlandBritish137974560001
    CAMPBELL, George
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    		Director
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    		ScotlandBritish259104320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVO LEADERSHIP INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Campbell
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    		Jun 03, 2019
    Bank Street
    KA1 1HA Kilmarnock
    44
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Mair
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    		Jun 03, 2019
    Bank Street
    KA1 1HA Kilmarnock
    44
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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