NOVA BOXER GP TWO LIMITED - EDINBURGH
Overview
NOVA BOXER GP TWO LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
NOVA BOXER GP TWO LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: SC331456. The accounts status is DORMANT.
NOVA BOXER GP TWO LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: SC331456. The accounts status is DORMANT.
NOVA BOXER GP TWO LIMITED - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 2017-05-31 | CURRENT |
MRS NEELAM AMIN | Secretary | 2014-09-30 | CURRENT | ||
SIMON MARK BLISS | Jul 1969 | British | Director | 2007-09-26 UNTIL 2016-12-31 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2007-09-26 UNTIL 2007-09-26 | RESIGNED | ||
MR LLEWELLYN RICHARD DODDS JOHN | Oct 1976 | British | Director | 2007-10-24 UNTIL 2007-12-18 | RESIGNED |
MR THOMAS WILLIAM LEADER | Sep 1964 | Irish | Director | 2015-09-09 UNTIL 2017-05-31 | RESIGNED |
JOHN GEORGE MORTON | Mar 1956 | British | Director | 2007-09-26 UNTIL 2014-09-30 | RESIGNED |
MICHAEL ERIC NEVIN | Dec 1959 | British | Director | 2007-12-17 UNTIL 2015-09-09 | RESIGNED |
MR ADAM DAVID ROBSON | Jul 1959 | British | Director | 2008-04-22 UNTIL 2015-04-13 | RESIGNED |
JOHN GEORGE MORTON | Mar 1956 | British | Secretary | 2007-09-26 UNTIL 2014-09-30 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2007-09-26 UNTIL 2007-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nova Capital Group Limited | 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Nova Boxer Gp (Guernsey) Limited | 2016-04-06 | Guernsey | Ownership of shares 75 to 100 percent |