| Company Name | Novoco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426783 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stewart John Anderson Smith |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | Scotland |
| Correspondence Address | 44 Bentinck Drive Troon KA10 6HY Scotland |
| Director Name | Mr Alan White |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bruce Gardens Cleghorn Lanark ML11 7SZ Scotland |
| Secretary Name | Stewart Smith |
|---|---|
| Status | Closed |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Bentinck Drive Bentinck Drive Troon KA10 6HY Scotland |
| Director Name | Mr Stephen Drummond McAllister |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(1 year after company formation) |
| Appointment Duration | 3 years (closed 26 July 2016) |
| Role | Golf Professonal |
| Country of Residence | Scotland |
| Correspondence Address | The Offices Of Armstrongs Victoria Chambers 142 West Nile Street Glasgow Lanarkshire G1 2RQ Scotland |
Location
| Registered Address | The Offices Of Armstrongs Victoria Chambers 142 West Nile Street Glasgow Lanarkshire G1 2RQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 34 at £1 | Stewart Smith 34.00% Ordinary |
|---|---|
| 33 at £1 | Alan White 33.00% Ordinary |
| 33 at £1 | Stephen Mcallister 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£659 |
| Cash | £27 |
| Current Liabilities | £1,181 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2016 | Application to strike the company off the register (4 pages) |
| 29 April 2016 | Application to strike the company off the register (4 pages) |
| 16 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 22 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 March 2014 | Statement of capital following an allotment of shares on 1 July 2013
|
| 6 March 2014 | Statement of capital following an allotment of shares on 1 July 2013
|
| 6 March 2014 | Statement of capital following an allotment of shares on 1 July 2013
|
| 5 March 2014 | Appointment of Mr Stephen Mcallister as a director (2 pages) |
| 5 March 2014 | Appointment of Mr Stephen Mcallister as a director (2 pages) |
| 22 July 2013 | Appointment of Mr Alan White as a director (2 pages) |
| 22 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Appointment of Mr Alan White as a director (2 pages) |
| 22 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 22 November 2012 | Registered office address changed from 44 Bentinck Drive Troon KA10 6HY Scotland on 22 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from 44 Bentinck Drive Troon KA10 6HY Scotland on 22 November 2012 (2 pages) |
| 22 June 2012 | Incorporation (21 pages) |
| 22 June 2012 | Incorporation (21 pages) |