Nova Innovation Ltd

Company Name	Nova Innovation Ltd
Company Status	Active
Company Number	SC358996
Category	Private Limited Company
Incorporation Date	1 May 2009(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Gary Connor
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	M David Simon Forrest
Date of Birth	April 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	45 Timber Bush Edinburgh EH6 6QH Scotland

Secretary Name	Dr David Simon Forrest
Nationality	British
Status	Current
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	John Meagher
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(4 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	45 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Mr Olivier Jean-Francois Ghislain Bontems
Date of Birth	November 1969 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	01 June 2019(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Ideta 35 Quai Saint Brice Tournai B7500 Belgium

Director Name	Mr Brian Robert Aird
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Sir Michael Cathel Fallon
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Ian Derek Marchant
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	45 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Mr Kevin Robert Norris
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Timber Bush Edinburgh EH6 6QH Scotland

Contact

Website	novainnovation.co.uk

Location

Registered Address	45 Timber Bush Edinburgh EH6 6QH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

6.8k at £0.01	John Meagher 6.27% Ordinary
49.5k at £0.01	David Simon Forrest 45.51% Ordinary
49.5k at £0.01	Gary Connor 45.51% Ordinary
2.9k at £0.01	Ian Marchant 2.70% Ordinary

Financials

Year	2014
Net Worth	£2,066
Cash	£335,000
Current Liabilities	£38,150

Accounts

Latest Accounts	31 August 2021 (1 year, 7 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2022 (11 months ago)
Next Return Due	15 May 2023 (1 month, 2 weeks from now)

Charges

24 March 2020	Delivered on: 2 April 2020 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
24 January 2014	Delivered on: 31 January 2014 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 January 2014	Delivered on: 10 January 2014 Persons entitled: Shetland Green Electricity LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 November 2021	Statement of capital following an allotment of shares on 1 November 2021 GBP 1,498.153 (3 pages)
29 October 2021	Accounts for a small company made up to 31 August 2021 (9 pages)
7 October 2021	Memorandum and Articles of Association (53 pages)
7 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 October 2021	Statement of capital following an allotment of shares on 3 September 2021 GBP 1,495.254 (3 pages)
31 May 2021	Accounts for a small company made up to 31 August 2020 (9 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
13 January 2021	Appointment of Mr Brian Robert Aird as a director on 1 January 2021 (2 pages)
13 January 2021	Termination of appointment of Ian Derek Marchant as a director on 31 December 2020 (1 page)
13 January 2021	Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 January 2021 (2 pages)
6 January 2021	Appointment of Sir Michael Cathel Fallon as a director on 1 January 2021 (2 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
5 May 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
17 April 2020	Statement of capital following an allotment of shares on 18 March 2020 GBP 1,278.12 (4 pages)
17 April 2020	Sub-division of shares on 18 March 2020 (4 pages)
17 April 2020	Memorandum and Articles of Association (23 pages)
17 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The 121981 ordinary shares of £0.01 each be sub-divided into 1219810 ordinary shares of £0.001 each. 18/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 April 2020	Registration of charge SC3589960003, created on 24 March 2020 (10 pages)
13 June 2019	Appointment of Mr Olivier Jean-Francois Ghislain Bontems as a director on 1 June 2019 (2 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Kevin Robert Norris as a director on 1 March 2019 (1 page)
7 February 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
12 September 2018	Satisfaction of charge SC3589960001 in full (1 page)
23 May 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
19 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,219.81 (4 pages)
16 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2017	Change of details for Dr David Simon Forrest as a person with significant control on 1 October 2017 (2 pages)
14 December 2017	Change of details for Dr David Simon Forrest as a person with significant control on 1 October 2017 (2 pages)
2 August 2017	Registered office address changed from C/O Nova Innovation Ltd Unit 1 Bonnington Mill 60-72 Newhaven Road Leith Edinburgh EH6 5QB to 45 Timber Bush Edinburgh EH6 6QH on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from C/O Nova Innovation Ltd Unit 1 Bonnington Mill 60-72 Newhaven Road Leith Edinburgh EH6 5QB to 45 Timber Bush Edinburgh EH6 6QH on 2 August 2017 (1 page)
12 June 2017	Appointment of Mr Kevin Robert Norris as a director on 30 May 2017 (2 pages)
12 June 2017	Appointment of Mr Kevin Robert Norris as a director on 30 May 2017 (2 pages)
8 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
8 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
1 July 2016	Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
1 July 2016	Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 1,196.44 (4 pages)
2 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 1,196.44 (4 pages)
2 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,123.53 (6 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,123.53 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,123.53 (6 pages)
27 May 2015	Director's details changed for M. David Simon Forrest on 1 October 2014 (2 pages)
27 May 2015	Secretary's details changed for M. David Simon Forrest on 1 October 2014 (1 page)
27 May 2015	Director's details changed for Dr. Gary Connor on 17 August 2014 (2 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,123.53 (6 pages)
27 May 2015	Director's details changed for M. David Simon Forrest on 1 October 2014 (2 pages)
27 May 2015	Secretary's details changed for M. David Simon Forrest on 1 October 2014 (1 page)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,123.53 (6 pages)
27 May 2015	Director's details changed for M. David Simon Forrest on 1 October 2014 (2 pages)
27 May 2015	Secretary's details changed for M. David Simon Forrest on 1 October 2014 (1 page)
27 May 2015	Director's details changed for Dr. Gary Connor on 17 August 2014 (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,123.53 (4 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,123.53 (4 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 January 2014	Registration of charge 3589960002 (31 pages)
31 January 2014	Registration of charge 3589960002 (31 pages)
10 January 2014	Registration of charge 3589960001 (19 pages)
10 January 2014	Registration of charge 3589960001 (19 pages)
6 November 2013	Appointment of Ian Derek Marchant as a director (2 pages)
6 November 2013	Appointment of Ian Derek Marchant as a director (2 pages)
4 November 2013	Appointment of John Meagher as a director (2 pages)
4 November 2013	Appointment of John Meagher as a director (2 pages)
22 October 2013	Resolutions RES13 ‐ S.172 auth of 'investment documents', dir's authority to alter 15/10/2013 (2 pages)
22 October 2013	Resolutions RES13 ‐ S.172 auth of 'investment documents', dir's authority to alter 15/10/2013 (2 pages)
16 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 100 ordinary of £1 into 100,000 ordinary of £0.01 11/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
16 October 2013	Sub-division of shares on 11 October 2013 (5 pages)
16 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 1,088.23 (4 pages)
16 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 100 ordinary of £1 into 100,000 ordinary of £0.01 11/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
16 October 2013	Sub-division of shares on 11 October 2013 (5 pages)
16 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 1,088.23 (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Registered office address changed from Braidholm Cannonholm Road Auchenheath Lanark ML11 9UZ Scotland on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Registered office address changed from Braidholm Cannonholm Road Auchenheath Lanark ML11 9UZ Scotland on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Registered office address changed from Braidholm Cannonholm Road Auchenheath Lanark ML11 9UZ Scotland on 9 May 2011 (1 page)
12 January 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 September 2010	Previous accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
9 September 2010	Previous accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Dr. David Simon Forrest on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr. Gary Connor on 1 May 2010 (2 pages)
6 May 2010	Registered office address changed from Braidholm Cottage Cannonholm Road Auchenheath Lanark ML11 9UZ on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Dr. David Simon Forrest on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr. Gary Connor on 1 May 2010 (2 pages)
6 May 2010	Registered office address changed from Braidholm Cottage Cannonholm Road Auchenheath Lanark ML11 9UZ on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Dr. David Simon Forrest on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr. Gary Connor on 1 May 2010 (2 pages)
6 May 2010	Registered office address changed from Braidholm Cottage Cannonholm Road Auchenheath Lanark ML11 9UZ on 6 May 2010 (1 page)
1 May 2009	Incorporation (16 pages)
1 May 2009	Incorporation (16 pages)

Nova Innovation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland