| Company Name | Nova Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC285611 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2005(18 years, 11 months ago) |
| Dissolution Date | 24 November 2017 (6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Elaine Ross Brock |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodland Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland |
| Director Name | Miss Lindsay Crawford Brock |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1 128 Elderslie Street Glasgow G3 7AW Scotland |
| Secretary Name | Miss Lindsay Crawford Brock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1 128 Elderslie Street Glasgow G3 7AW Scotland |
| Director Name | Mr Craig Brock |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(1 year after company formation) |
| Appointment Duration | 11 years, 5 months (closed 24 November 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodlands Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland |
| Director Name | Mr Gordon William Henry |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2006(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 September 2011) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Ledcameroch Crescent Bearsden Glasgow G61 4AD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£3,149,147 |
| Cash | £11,102 |
| Current Liabilities | £7,553,345 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2017 | Notice of move from Administration to Dissolution (11 pages) |
| 24 August 2017 | Notice of move from Administration to Dissolution (11 pages) |
| 4 August 2017 | Administrator's progress report (14 pages) |
| 4 August 2017 | Administrator's progress report (14 pages) |
| 24 February 2017 | Notice of extension of period of Administration (2 pages) |
| 24 February 2017 | Notice of extension of period of Administration (2 pages) |
| 23 January 2017 | Administrator's progress report (15 pages) |
| 23 January 2017 | Administrator's progress report (15 pages) |
| 5 August 2016 | Administrator's progress report (15 pages) |
| 5 August 2016 | Administrator's progress report (15 pages) |
| 9 February 2016 | Notice of extension of period of Administration (2 pages) |
| 9 February 2016 | Notice of extension of period of Administration (2 pages) |
| 3 February 2016 | Notice of appointment of replacement/additional administrator (3 pages) |
| 3 February 2016 | Notice of vacation of office by administrator (1 page) |
| 3 February 2016 | Notice of appointment of replacement/additional administrator (3 pages) |
| 3 February 2016 | Notice of vacation of office by administrator (1 page) |
| 18 January 2016 | Administrator's progress report (12 pages) |
| 18 January 2016 | Administrator's progress report (12 pages) |
| 24 July 2015 | Administrator's progress report (16 pages) |
| 24 July 2015 | Administrator's progress report (16 pages) |
| 23 February 2015 | Notice of extension of period of Administration (2 pages) |
| 23 February 2015 | Notice of extension of period of Administration (2 pages) |
| 12 January 2015 | Administrator's progress report (12 pages) |
| 12 January 2015 | Administrator's progress report (12 pages) |
| 17 July 2014 | Administrator's progress report (9 pages) |
| 17 July 2014 | Administrator's progress report (9 pages) |
| 26 February 2014 | Notice of extension of period of Administration (2 pages) |
| 26 February 2014 | Notice of extension of period of Administration (2 pages) |
| 13 January 2014 | Administrator's progress report (11 pages) |
| 13 January 2014 | Administrator's progress report (11 pages) |
| 27 August 2013 | Notice of extension of period of Administration (9 pages) |
| 27 August 2013 | Notice of extension of period of Administration (9 pages) |
| 4 March 2013 | Administrator's progress report (10 pages) |
| 4 March 2013 | Administrator's progress report (10 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 10 January 2013 | Notice of extension of period of Administration (1 page) |
| 10 January 2013 | Notice of extension of period of Administration (1 page) |
| 3 September 2012 | Administrator's progress report (11 pages) |
| 3 September 2012 | Administrator's progress report (11 pages) |
| 4 May 2012 | Statement of administrator's deemed proposal (29 pages) |
| 4 May 2012 | Statement of administrator's deemed proposal (29 pages) |
| 24 April 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 24 April 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (17 pages) |
| 24 April 2012 | Statement of administrator's proposal (29 pages) |
| 24 April 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (17 pages) |
| 24 April 2012 | Statement of administrator's proposal (29 pages) |
| 24 April 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 28 February 2012 | Registered office address changed from 40 St. Enoch Square Glasgow G1 4DH on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 40 St. Enoch Square Glasgow G1 4DH on 28 February 2012 (2 pages) |
| 28 February 2012 | Appointment of an administrator (3 pages) |
| 28 February 2012 | Appointment of an administrator (3 pages) |
| 29 September 2011 | Termination of appointment of Gordon Henry as a director (1 page) |
| 29 September 2011 | Termination of appointment of Gordon Henry as a director (1 page) |
| 4 August 2011 | Accounts for a small company made up to 31 July 2010 (9 pages) |
| 4 August 2011 | Accounts for a small company made up to 31 July 2010 (9 pages) |
| 13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
| 2 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 1 June 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 1 June 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 16 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 4 June 2008 | Accounts for a small company made up to 31 July 2007 (8 pages) |
| 4 June 2008 | Accounts for a small company made up to 31 July 2007 (8 pages) |
| 2 July 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 14 June 2006 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 13 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 15 November 2005 | Partic of mort/charge * (4 pages) |
| 15 November 2005 | Partic of mort/charge * (3 pages) |
| 15 November 2005 | Alterations to a floating charge (5 pages) |
| 15 November 2005 | Partic of mort/charge * (4 pages) |
| 15 November 2005 | Partic of mort/charge * (3 pages) |
| 15 November 2005 | Alterations to a floating charge (5 pages) |
| 6 October 2005 | Ad 01/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 2005 | Ad 01/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 September 2005 | Partic of mort/charge * (3 pages) |
| 17 September 2005 | Partic of mort/charge * (3 pages) |
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Incorporation (16 pages) |
| 1 June 2005 | Incorporation (16 pages) |