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NOVAR ESTATES (1965) LTD. (THE)

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

This company is commonly known as Novar Estates (1965) Ltd. (the). The company was founded 59 years ago and was given the registration number SC041940. The firm's registered office is in ROSS-SHIRE. You can find them at Novar, Evanton, Ross-shire, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:NOVAR ESTATES (1965) LTD. (THE)
Company Number:SC041940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1965
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Novar, Evanton, Ross-shire, IV16 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Novar House, Evanton, IV16 9XL

Secretary01 August 2007Active
Novar House, Evanton, IV16 9XL

Director05 March 2004Active
Novar House, Evanton, IV16 9XL

Director26 September 1990Active
Bridgend Of Teith, Doune, FK16 6AD

Director01 September 1993Active
Myrtle Cottage, Gorstan, Garve, IV23 2PX

Secretary27 November 1992Active
19, Kintail Place, Dingwall, Scotland, IV15 9RL

Secretary-Active
Mounteagle, Fearn,

Director-Active
Fyrish, Evanton, Dingwall, IV16 9XL

Director-Active
The Pavilion, Foulis Castle, Evanton, Dingwall, Scotland, IV16 9UX

Director-Active
Barwhillanty, Parton, Castle Douglas, DG7 3NS

Director-Active

People with Significant Control

Mr Ronald Ralph Luttrell Munro Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:Novar Estate Office, Evanton, Dingwall, Scotland, IV16 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2019-11-12Accounts

Accounts with accounts type unaudited abridged.

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-09-21Mortgage

Mortgage satisfy charge full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Termination director company with name termination date.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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