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NOVAMEDIA LOTTERIES GB LIMITED

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

This company is commonly known as Novamedia Lotteries Gb Limited. The company was founded 3 years ago and was given the registration number SC666913. The firm's registered office is in EDINBURGH. You can find them at 28 Charlotte Square, , Edinburgh, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:NOVAMEDIA LOTTERIES GB LIMITED
Company Number:SC666913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:28 Charlotte Square, Edinburgh, Scotland, EH2 4ET
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Secretary09 July 2020Active
28, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director09 July 2020Active
28, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director09 July 2020Active
28, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director09 July 2020Active
28, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director09 July 2020Active

People with Significant Control

Boudewijn Johannes Maria Poelmann
Notified on:09 July 2020
Status:Active
Date of birth:February 1949
Nationality:Dutch
Country of residence:Scotland
Address:28, Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Significant influence or control
Hubertus Petrus Maria Knapen
Notified on:09 July 2020
Status:Active
Date of birth:January 1951
Nationality:Dutch
Country of residence:Scotland
Address:28, Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Significant influence or control
Cornelis Hendrik Boer
Notified on:09 July 2020
Status:Active
Date of birth:August 1942
Nationality:Dutch
Country of residence:Scotland
Address:28, Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

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2020-07-09Incorporation

Incorporation company.

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