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THE NOVA NETWORK SCOTLAND LIMITED

THE NOVA NETWORK SCOTLAND LIMITED

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

    • Overview

    Company NameTHE NOVA NETWORK SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC768772
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE NOVA NETWORK SCOTLAND LIMITED?

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

    Where is THE NOVA NETWORK SCOTLAND LIMITED located?

    Registered Office Address
    C/O Brodies Llp
    110 Queen Street
    G1 3BX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NOVA NETWORK SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE NOVA NETWORK SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for THE NOVA NETWORK SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Ambassador Viscounte Ltd as a person with significant control on Nov 19, 2025

    		1 pagesPSC07

    Notification of David Gaffney as a person with significant control on Nov 19, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    		5 pagesCS01

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

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2023

    Statement of capital on May 10, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE NOVA NETWORK SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    Edinburgh
    EH3 8BP Eh3 8bp
    Capital Square
    		Secretary
    58 Morrison Street
    Edinburgh
    EH3 8BP Eh3 8bp
    Capital Square
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BOYD, Rory Ewen
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish136247800001
    GAFFNEY, David
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish213432390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NOVA NETWORK SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gaffney
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Nov 19, 2025
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    110 Queen Street
    Glasgow
    G1 3BX G1 3bx
    C/O Brodies Llp
    		May 10, 2023
    110 Queen Street
    Glasgow
    G1 3BX G1 3bx
    C/O Brodies Llp
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc338448
    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.
    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