| Company Name | Nova Terra Properties Limited |
|---|---|
| Director | Krzysztof Kuzdzal |
| Company Status | Liquidation |
| Company Number | SC459397 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Krzysztof Kuzdzal |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 26 July 2018(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Technical Engineer |
| Country of Residence | Norway |
| Correspondence Address | Tungenesveien 6 4070 Randaberg Norway |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Jeffrey Charles Edwards |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Director Name | Ms Margaret Rose Lindahl |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Location
| Registered Address | Kingshill View Prime Four Business Park Kingswells Aberdeen Aberdeenshire AB15 8PU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Kingswells/Sheddocksley/Summerhill |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 25 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 13 December 2018 | Termination of appointment of Margaret Rose Lindahl as a director on 26 July 2018 (1 page) |
| 30 November 2018 | Appointment of Krzysztof Kuzdzal as a director on 26 July 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 4 July 2018 | Appointment of Burness Paull Llp as a secretary on 4 July 2018 (2 pages) |
| 14 May 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 19 September 2017 | Termination of appointment of Jeffrey Charles Edwards as a director on 20 January 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Jeffrey Charles Edwards as a director on 20 January 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 19 May 2017 (1 page) |
| 13 April 2017 | Termination of appointment of James and George Collie Llp as a secretary on 22 March 2017 (1 page) |
| 13 April 2017 | Termination of appointment of James and George Collie Llp as a secretary on 22 March 2017 (1 page) |
| 29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 November 2015 | Director's details changed for Mrs Margaret Rose Lindahl on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Jeffrey Charles Edwards on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mrs Margaret Rose Lindahl on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Jeffrey Charles Edwards on 18 November 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 17 September 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 20 September 2013 | Statement of capital following an allotment of shares on 17 September 2013
|
| 20 September 2013 | Statement of capital following an allotment of shares on 17 September 2013
|
| 20 September 2013 | Appointment of Mrs Margaret Rose Lindahl as a director (2 pages) |
| 20 September 2013 | Appointment of Mr Jeffrey Charles Edwards as a director (2 pages) |
| 20 September 2013 | Termination of appointment of Innes Miller as a director (1 page) |
| 20 September 2013 | Termination of appointment of Innes Miller as a director (1 page) |
| 20 September 2013 | Appointment of Mr Jeffrey Charles Edwards as a director (2 pages) |
| 20 September 2013 | Appointment of Mrs Margaret Rose Lindahl as a director (2 pages) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|