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NOVO DESIGN STUDIOS LTD

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

This company is commonly known as Novo Design Studios Ltd. The company was founded 22 years ago and was given the registration number SC231459. The firm's registered office is in PEEBLES. You can find them at 1 The Court Mains Farm Steading, Cardrona, Peebles, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:NOVO DESIGN STUDIOS LTD
Company Number:SC231459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 The Court Mains Farm Steading, Cardrona, Peebles, Scotland, EH45 9HL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cardrona, The Fairways, Peebles, Scotland, EH45 9NQ

Secretary01 May 2010Active
2, Cardrona, The Fairways, Peebles, Scotland, EH45 9NQ

Director01 January 2006Active
15/3, Rothesay Terrace, Edinburgh, EH3 7RY

Secretary13 May 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 May 2002Active
15 Rothesay Terrace, Edinburgh, EH3 7RY

Director13 May 2002Active
15/3, Rothesay Terrace, Edinburgh, EH3 7RY

Director13 May 2002Active
5, Parkgate Road, London, SW11 4NL

Director01 January 2006Active
36, Alnwickhill Gardens, Edinburgh, EH16 6NF

Director01 July 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director13 May 2002Active

People with Significant Control

Mr John Scott Wardlaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:2, Cardrona, Peebles, Scotland, EH45 9NQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-17Address

Change registered office address company with date old address new address.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Officers

Change person director company with change date.

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2018-08-22Address

Change registered office address company with date old address new address.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Officers

Termination director company with name termination date.

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2015-06-04Officers

Change person director company with change date.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-03-06Accounts

Change account reference date company previous extended.

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