Companies House does not verify the accuracy of the information filed

Advanced company search

NOVA AIR LIMITED

Company number SC435080

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AD01	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015	View PDF Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2015	TM01	Termination of appointment of Nigel Griffiths as a director on 19 February 2015	View PDF Termination of appointment of Nigel Griffiths as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AP01	Appointment of Lord Andrew Rutherford Hardie as a director on 23 September 2014	View PDF Appointment of Lord Andrew Rutherford Hardie as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AP01	Appointment of Mr David Miller as a director on 11 August 2014	View PDF Appointment of Mr David Miller as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM02	Termination of appointment of Guy Bailey as a secretary on 11 August 2014	View PDF Termination of appointment of Guy Bailey as a secretary on 11 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AP03	Appointment of Mr Guy Bailey as a secretary	View PDF Appointment of Mr Guy Bailey as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Nigel Griffiths as a director	View PDF Appointment of Mr Nigel Griffiths as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CERTNM	Company name changed cogen north west LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution	View PDF Company name changed cogen north west LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?