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NOVAKIRK LIMITED

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

This company is commonly known as Novakirk Limited. The company was founded 23 years ago and was given the registration number SC211332. The firm's registered office is in MIDLOTHIAN. You can find them at 4 Baird Gardens, Edinburgh, Midlothian, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:NOVAKIRK LIMITED
Company Number:SC211332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:4 Baird Gardens, Edinburgh, Midlothian, EH12 5RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Laichpark Road, Edinburgh, Scotland, EH14 1XA

Secretary07 June 2021Active
59, Laichpark Road, Edinburgh, Scotland, EH14 1XA

Director25 May 2019Active
4 Baird Gardens, Edinburgh, EH12 5RS

Secretary29 September 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 September 2000Active
78 Clerwood Park, Edinburgh, EH12 8PR

Director29 September 2000Active
4 Baird Gardens, Edinburgh, EH12 5RS

Director29 September 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 September 2000Active

People with Significant Control

Mrs Laura Michie
Notified on:20 February 2022
Status:Active
Date of birth:March 1989
Nationality:Scottish
Country of residence:Scotland
Address:59, Laichpark Road, Edinburgh, Scotland, EH14 1XA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Craig Malcolm Michie
Notified on:18 August 2021
Status:Active
Date of birth:November 1987
Nationality:Scottish
Country of residence:Scotland
Address:59, Laichpark Road, Edinburgh, Scotland, EH14 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Francesco Giovanni Sessarego
Notified on:01 September 2017
Status:Active
Date of birth:April 1951
Nationality:Scottish
Country of residence:Scotland
Address:4, Baird Gardens, Edinburgh, Scotland, EH12 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Francesco Giovanni Sessarego
Notified on:01 September 2016
Status:Active
Date of birth:April 1951
Nationality:Scottish
Country of residence:Scotland
Address:4, Baird Gardens, Edinburgh, Scotland, EH12 5RS
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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