NOVARED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Novared Ltd. The company was founded 8 years ago and was given the registration number SC530391. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | NOVARED LTD |
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| Company Number | : | SC530391 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 101 Rose Street South Lane, Edinburgh, EH2 3JG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Sc530391 - Companies House Default Address, Edinburgh, EH7 9HR | Director | 12 May 2022 | Active |
| 101, Rose Street South Lane, Edinburgh, EH2 3JG | Director | 22 March 2016 | Active |
People with Significant Control
| Mr Miguel Angel Salinas De La Mora |
| Notified on | : | 12 May 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Mexican |
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| Country of residence | : | Scotland |
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| Address | : | 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Carlos Arturo Nava Blanca |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | Mexican |
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| Address | : | 101, Rose Street South Lane, Edinburgh, EH2 3JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)