NOVA OSBORNE LTD

Overview

Company Name	NOVA OSBORNE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC742060
Jurisdiction	Scotland
Date of Creation	Aug 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVA OSBORNE LTD?

Development of building projects (41100) / Construction

Where is NOVA OSBORNE LTD located?

Registered Office Address	C/O Brodies Llp 110 Queen Street G1 3BX Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOVA OSBORNE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NOVA OSBORNE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for NOVA OSBORNE LTD?

Filings

Date

Description

Document

Type

Sep 04, 2025

Confirmation statement made on Aug 21, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Sep 04, 2024

Confirmation statement made on Aug 21, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Previous accounting period shortened from Aug 31, 2024 to Dec 31, 2023

1 pages

AA01

Jun 03, 2024

Total exemption full accounts made up to Aug 31, 2023

6 pages

Sep 01, 2023

Confirmation statement made on Aug 21, 2023 with updates

5 pages

CS01

Aug 22, 2022

Incorporation

44 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2022	Statement of capital on Aug 22, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of NOVA OSBORNE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Aug 22, 2022

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BOYD, Rory Ewen

Aug 22, 2022

Director

110 Queen Street

G1 3BX Glasgow

C/O Brodies Llp

United Kingdom

British

1975-4

136247800001

GAFFNEY, David

Aug 22, 2022

Director

110 Queen Street

G1 3BX Glasgow

C/O Brodies Llp

United Kingdom

British

1967-4

213432390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVA OSBORNE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ambassador Viscounte Ltd

Aug 22, 2022

110 Queen Street

G1 3BX Glasgow

C/O Brodies Llp

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	Sc338448

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.
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