NODAL LTD

4 RUBISLAW TERRACE, ABERDEEN  AB10 1XE
  • Active
  • Private Limited Company
  • Company No. SC403366
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NODAL LTD was incorporated on Tuesday, July 12, 2011 as a Private Limited Company with registered address in ABERDEEN. NODAL LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 30 days.

Name NODAL LTD
Company number SC403366
Company type Private Limited Company
Incorporation date 12 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 4 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Paulina Nowak Nationality: Polish Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
Mr Grzegorz Polowy Nationality: Polish Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Hamish Iain Young Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
significant influence or control
Mr Hamish Iain Young Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (169 days left)
Latest accounts 31 July 2023
Next confirmation statement due 10 August 2016
Last confirmation statement dated 13 July 2015

Mortgages

No mortgages have been registered against NODAL LTD.

Previous Names

Name Change Date
NODAL LTD 12 Jul 2011