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NOVABRIDGE LIMITED

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

This company is commonly known as Novabridge Limited. The company was founded 23 years ago and was given the registration number SC216069. The firm's registered office is in EDINBURGH. You can find them at 74 Orchard Road, , Edinburgh, Midlothian. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOVABRIDGE LIMITED
Company Number:SC216069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2001
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:74 Orchard Road, Edinburgh, Midlothian, EH4 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Orchard Road, Edinburgh, Scotland, EH4 2HD

Director24 January 2013Active
74, Orchard Road, Edinburgh, Scotland, EH4 2HD

Director24 January 2013Active
3 Duncan Green, Livingston, EH54 8PR

Secretary13 June 2002Active
3 Duncan Green, Livingston, EH54 8PR

Secretary07 March 2001Active
123 Greenbank Road, Edinburgh, EH10 5RP

Secretary24 October 2005Active
12 Stenhouse Grove, Edinburgh, EH11 3EG

Secretary21 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 February 2001Active
74 Gowanbank, Livingston, EH54 6EW

Director07 February 2002Active
3 Duncan Green, Livingston, EH54 8PR

Director07 March 2001Active
3 Duncan Green, Livingston, EH54 8PR

Director07 March 2001Active
2 Inn Place, Livingston Village, EH54 7EH

Director07 February 2002Active
71 Greenbank Road, Edinburgh, EH10 5RU

Director24 October 2005Active
123 Greenbank Road, Edinburgh, EH10 5RP

Director24 October 2005Active
12 Stenhouse Grove, Edinburgh, EH11 3EG

Director01 April 2005Active
39 Roseburn Drive, Edinburgh, EH12 5NR

Director13 June 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 February 2001Active

People with Significant Control

Mrs Vivianne Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:74, Orchard Road, Edinburgh, EH4 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott James Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:74, Orchard Road, Edinburgh, EH4 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2020-11-08Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type dormant.

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2013-05-13Officers

Termination director company with name.

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