NOVACO SERVICES (UK) LIMITED
6 CASTLEBRAE WYND, EDINBURGH EH16 4FH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC470291
- Last Updated: 01 Dec 2021
Company Profile
NOVACO SERVICES (UK) LIMITED was incorporated on Tuesday, February 18, 2014 as a Private Limited Company with registered address in EDINBURGH. NOVACO SERVICES (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 2 days.
| Name | NOVACO SERVICES (UK) LIMITED |
|---|---|
| Company number | SC470291 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CASTLEBRAE WYND EDINBURGH EH16 4FH |
|---|---|
| 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 |
|---|---|
| Mr Michal Nowak Nationality: Polish |
Dates: Monday, December 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher Charles Michael Dillon Nationality: British |
Dates: Wednesday, March 1, 2017 - Monday, December 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michal Nowak Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-660 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against NOVACO SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOVACO SERVICES (UK) LIMITED | 18 Feb 2014 |