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NOVAMUIR LIMITED

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

This company is commonly known as Novamuir Limited. The company was founded 23 years ago and was given the registration number SC215057. The firm's registered office is in GOREBRIDGE. You can find them at 32 Whitehouse Avenue, , Gorebridge, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:NOVAMUIR LIMITED
Company Number:SC215057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2001
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:32 Whitehouse Avenue, Gorebridge, EH23 4FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Whitehouse Avenue, Gorebridge, Scotland, EH23 4FJ

Secretary30 January 2001Active
32, Whitehouse Avenue, Gorebridge, Scotland, EH23 4FJ

Director30 January 2001Active
32, Whitehouse Avenue, Gorebridge, Scotland, EH23 4FJ

Director30 January 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 January 2001Active
20 Rannoch Grove, Edinburgh, EH4 7EH

Director30 January 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 January 2001Active

People with Significant Control

Mr David James Flynn
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:32, Whitehouse Avenue, Gorebridge, EH23 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Flynn
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:32, Whitehouse Avenue, Gorebridge, EH23 4FJ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-08Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type dormant.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Officers

Change person director company with change date.

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2014-02-12Officers

Change person secretary company with change date.

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2014-02-12Officers

Change person director company with change date.

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2014-02-12Address

Change sail address company with old address.

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