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NOVA TERRA PROPERTIES LIMITED

Company number SC459397

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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)
19 May 2017 AD01 Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 19 May 2017
13 Apr 2017 TM02 Termination of appointment of James and George Collie Llp as a secretary on 22 March 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 CH01 Director's details changed for Mrs Margaret Rose Lindahl on 18 November 2015
18 Nov 2015 CH01 Director's details changed for Mr Jeffrey Charles Edwards on 18 November 2015
07 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
22 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
17 Sep 2014 CH04 Secretary's details changed for James and George Collie on 1 April 2014
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 2
20 Sep 2013 AP01 Appointment of Mrs Margaret Rose Lindahl as a director
20 Sep 2013 AP01 Appointment of Mr Jeffrey Charles Edwards as a director
20 Sep 2013 TM01 Termination of appointment of Innes Miller as a director
17 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-17
  • GBP 1