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NOVA TERRA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Terra Properties Limited. The company was founded 11 years ago and was given the registration number SC459397. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NOVA TERRA PROPERTIES LIMITED
Company Number:SC459397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary04 July 2018Active
Tungenesveien 6, 4070 Randaberg, Norway,

Director26 July 2018Active
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Corporate Secretary17 September 2013Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director17 September 2013Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director17 September 2013Active
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Director17 September 2013Active

People with Significant Control

Krzysztof Kuzdzal
Notified on:13 July 2022
Status:Active
Date of birth:March 1979
Nationality:Polish
Country of residence:Norway
Address:Tungenesveien 6, 4070 Randaberg, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Aab Trustee Company Limited
Notified on:13 July 2022
Status:Active
Country of residence:United Kingdom
Address:Kingshill View, Kingswells Causeway Prime Four Business Park, Aberdeen, United Kingdom, AB15 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Burness Paull (Trustees) Limited
Notified on:13 July 2022
Status:Active
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Jeffrey Charles Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Margaret Rose Lindahl
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:Norwegian
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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