NOVA TERRA PROPERTIES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
NOVA TERRA PROPERTIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
NOVA TERRA PROPERTIES LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: SC459397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NOVA TERRA PROPERTIES LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: SC459397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NOVA TERRA PROPERTIES LIMITED - ABERDEEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2018-07-04 | CURRENT | ||
| KRZYSZTOF KUZDZAL | Mar 1979 | Polish | Director | 2018-07-26 | CURRENT |
| JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2013-09-17 UNTIL 2017-03-22 | RESIGNED | ||
| MR INNES RICHARD MILLER | Nov 1960 | British | Director | 2013-09-17 UNTIL 2013-09-17 | RESIGNED |
| MR JEFFREY CHARLES EDWARDS | Aug 1956 | British | Director | 2013-09-17 UNTIL 2017-01-20 | RESIGNED |
| MRS MARGARET ROSE LINDAHL | Feb 1953 | Norwegian | Director | 2013-09-17 UNTIL 2018-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Krzysztof Kuzdzal | 2022-07-13 | 3/1979 | 4070 Randaberg |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Aab Trustee Company Limited | 2022-07-13 | Aberdeen |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Burness Paull (Trustees) Limited | 2022-07-13 | Aberdeen |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Ms Margaret Rose Lindahl | 2016-04-06 - 2022-07-13 | 2/1953 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeffrey Charles Edwards | 2016-04-06 - 2022-07-13 | 8/1956 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NOVA_TERRA_PROPERTIES_LIM - Accounts | 2023-06-15 | 30-09-2022 | £870,191 Cash £3,867,883 equity |
| NOVA_TERRA_PROPERTIES_LIM - Accounts | 2022-05-12 | 30-09-2021 | £467,641 Cash £2,530,253 equity |
| NOVA_TERRA_PROPERTIES_LIM - Accounts | 2021-06-25 | 30-09-2020 | £130,658 Cash £2,141,176 equity |
| NOVA_TERRA_PROPERTIES_LIM - Accounts | 2020-05-28 | 30-09-2019 | £448,659 Cash £1,696,739 equity |
| ACCOUNTS - Final Accounts | 2018-05-15 | 30-09-2017 | 1,656,930 Cash 1,208,519 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-30 | 30-09-2016 | 1,307,929 Cash 1,027,769 equity |
| ACCOUNTS - Final Accounts preparation | 2016-06-23 | 30-09-2015 | 1,201,299 Cash 678,571 equity |