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POINT NOUVEAU LTD

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

This company is commonly known as Point Nouveau Ltd. The company was founded 19 years ago and was given the registration number SC274446. The firm's registered office is in STIRLING. You can find them at 10 Albert Place, , Stirling, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:POINT NOUVEAU LTD
Company Number:SC274446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2004
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:10 Albert Place, Stirling, FK8 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Albert Place, Stirling, FK8 2QL

Director09 October 2004Active
34 Ledcameroch Gardens, Dunblane, FK15 0GZ

Secretary31 October 2006Active
26 Lenzie Road, Stepps, Glasgow, G33 6DX

Secretary09 October 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary09 October 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director09 October 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director09 October 2004Active

People with Significant Control

Mrs Lesley Ann Anderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:The Piggery, 6 Home Farm Steadings, Perth, Scotland, PH2 7JZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-03-21Change of name

Certificate change of name company.

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2022-03-07Change of name

Certificate change of name company.

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2022-02-26Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Officers

Change person director company with change date.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Officers

Change person director company with change date.

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2017-02-27Accounts

Accounts with accounts type total exemption full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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