Nova Air Limited

Company Name	Nova Air Limited
Company Status	Dissolved
Company Number	SC435080
Category	Private Limited Company
Incorporation Date	19 October 2012(11 years, 6 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Cogen North West Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Thomas Barrett
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 October 2012(same day as company formation)
Role	Wealth Management Consultant
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr David Miller
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2014(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Lord Andrew Rutherford Hardie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2014(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Nigel Griffiths
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Trevose House Orsett Street London SE11 5PN

Secretary Name	Mr Guy Bailey
Status	Resigned
Appointed	12 November 2013(1 year after company formation)
Appointment Duration	9 months (resigned 11 August 2014)
Role	Company Director
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	George Barrett 40.00% Ordinary
35 at £1	David Miller 35.00% Ordinary
25 at £1	Lord Andrew Hardie 25.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
5 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
8 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
21 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 February 2015	Termination of appointment of Nigel Griffiths as a director on 19 February 2015 (1 page)
24 February 2015	Termination of appointment of Nigel Griffiths as a director on 19 February 2015 (1 page)
21 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (6 pages)
21 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (6 pages)
6 October 2014	Appointment of Lord Andrew Rutherford Hardie as a director on 23 September 2014 (2 pages)
6 October 2014	Appointment of Lord Andrew Rutherford Hardie as a director on 23 September 2014 (2 pages)
11 August 2014	Appointment of Mr David Miller as a director on 11 August 2014 (2 pages)
11 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 100 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 100 (3 pages)
11 August 2014	Appointment of Mr David Miller as a director on 11 August 2014 (2 pages)
11 August 2014	Termination of appointment of Guy Bailey as a secretary on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Guy Bailey as a secretary on 11 August 2014 (1 page)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
12 November 2013	Appointment of Mr Guy Bailey as a secretary (1 page)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
12 November 2013	Appointment of Mr Guy Bailey as a secretary (1 page)
1 August 2013	Appointment of Mr Nigel Griffiths as a director (2 pages)
1 August 2013	Appointment of Mr Nigel Griffiths as a director (2 pages)
4 January 2013	Company name changed cogen north west LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution (3 pages)
4 January 2013	Company name changed cogen north west LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution (3 pages)
19 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nova Air Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland