NOVA TERRA PROPERTIES LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN  AB10 1DQ- Active
- Private Limited Company
- Company No. SC459397
- Last Updated: 01 Mar 2024
Company Profile
NOVA TERRA PROPERTIES LIMITED was incorporated on Tuesday, September 17, 2013 as a Private Limited Company with registered address in ABERDEEN. NOVA TERRA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years and 18 days.
Name | NOVA TERRA PROPERTIES LIMITED |
---|---|
Company number | SC459397 |
Company type | Private Limited Company |
Incorporation date | 17 Sep 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ |
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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 |
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Krzysztof Kuzdzal Nationality: Polish |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Burness Paull (Trustees) Limited 1 Union Wynd, AB10 1DQ |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Aab Trustee Company Limited Kingswells Causeway Prime Four Business Park, Kingswells, AB15 8PU |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Mr Jeffrey Charles Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Margaret Rose Lindahl Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-97 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 15 October 2016 |
Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against NOVA TERRA PROPERTIES LIMITED.
Previous Names
Name | Change Date |
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NOVA TERRA PROPERTIES LIMITED | 17 Sep 2013 |