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NOVELON LIMITED

Learn more about NOVELON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18/2 ROYSTON MAINS STREET, EDINBURGH, EH5 1LB

NOVELON LIMITED on the map

Company type: Private Limited Company
Company number: SC314975
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.01.19
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 1
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.22
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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APPOINTMENT TERMINATED, SECRETARY ARRAN SECRETARIES LTD
Form type: TM02
Date: 2015.04.15
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISE ILLSEY / 07/04/2015
Form type: CH01
Date: 2015.04.07
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR APPOINTED MS ALISE ILLSEY
Form type: AP01
Date: 2014.11.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR ALISE ILSLEY
Form type: TM01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, ROOM3/1 48 CARNARVON STR, GLASGOW, LANARKSHIRE, G3 6HP
Form type: AD01
Date: 2014.04.07
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AAMD
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, ROOM 3/1 48 CARNARVON STR, GLASGOW, LANARKSHIRE, G3 6HP
Form type: AD01
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 9 CLASHMACH DRIVE, HUNTLY, ABERDEENSHIRE, AB54 8LH
Form type: AD01
Date: 2013.07.11
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SECOND FILING WITH MUD 19/01/13 FOR FORM AR01
Form type: RP04
Date: 2013.06.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARRAN SECRETARIES LTD / 01/11/2011
Form type: CH04
Date: 2013.06.17
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DIRECTOR APPOINTED MS ALISE ILSLEY
Form type: AP01
Date: 2013.05.29
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.05.17
Child documents:
Document type: ANNOTATION
Date: 2013.06.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/06/2013.
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APPOINTMENT TERMINATED, DIRECTOR DAIVD BENGE
Form type: TM01
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.30
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DIRECTOR APPOINTED MR DAIVD BENGE
Form type: AP01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR NILKA URIETA YEE
Form type: TM01
Date: 2012.02.24
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, 9 CLASHMACH DRIVE, HUNTLY, ABERDEENSHIRE, AB54 8LH, SCOTLAND
Form type: AD01
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, 84 PARK ROAD, ROSYTH, DUNFERMLINE, FIFE, KY11 2JL, UNITED KINGDOM
Form type: AD01
Date: 2011.12.19
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.03
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AAMD
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2011.04.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.23
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.04
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / NILKA INES URIETA YEE / 01/10/2009
Form type: CH01
Date: 2010.05.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARRAN SECRETARIES LTD / 01/10/2009
Form type: CH04
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, 7/1 FIDRA COURT, PENNYWELL MEDWAY, EDINBURGH, EH4 4SE
Form type: AD01
Date: 2010.05.10
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
Form type: AAMD
Date: 2009.04.21
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, 71/ FIDRA COURT, PENNYWELL MEDWAY, EDINBURGH, EH4 4SE
Form type: 287
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, UNIT 19 LEITH WALK BUSINESS, CENTRE, 108 LEITH WALK, EDINBURGH, EH6 5DT
Form type: 287
Date: 2008.05.16
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APPOINTMENT TERMINATED SECRETARY LAWSONS SECRETARIES LIMITED
Form type: 288b
Date: 2008.05.16
£2.95
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SECRETARY APPOINTED ARRAN SECRETARIES LTD
Form type: 288a
Date: 2008.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.01.19

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Company directors and board members:

ALISE ILSLEY (current)
Director, BUSINESSWOMAN, 2014.08.28
18/2 ROYSTON MAINS STREET , EDINBURGH
EH5 1LB
SCOTLAND
ARRAN SECRETARIES LTD (resigned)
Secretary, 2008.05.01 - 2015.04.15
9 CLASHMACH DRIVE , HUNTLY
AB54 8LH, ABERDEENSHIRE
UK
LAWSONS SECRETARIES LIMITED (resigned)
Nominee Secretary, 2007.01.19 - 2008.05.01
39-43 DUKE STREET , EDINBURGH
EH6 8HH, LOTHIAN
DAIVD BENGE (resigned)
Director, BUSINESSMAN, 2012.02.24 - 2013.04.23
9 CLASHMACH DRIVE , HUNTLY
AB54 8LH, ABERDEENSHIRE
ALISE ILSLEY (resigned)
Director, BUSINESSWOMAN, 2013.04.23 - 2014.08.20
1 STRAITS PARADE , BRISTOL
BS16 2LA
NILKA INES URIETA YEE (resigned)
Nominee Director, BUSINESSWOMAN, 2007.01.19 - 2012.02.24
BETHANIA LA GLORIA AVE 20 C NORTE NO.4 , PANAMA
REPUBLIC OF PANAMA
Date 2014.01.31 2013.01.31
Fixed Assets £ 51,045 £ 51,045
Current Assets £ 2,083,481 + 21.02 % £ 1,721,612
Debtors £ 2,083,372 + 21.02 % £ 1,721,448
Shareholder Funds £ 4,022 - 1.61 % £ 4,088
Profit Loss Account Reserve £ 4,023 - 1.61 % £ 4,089
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 4,022 - 1.61 % £ 4,088
Total Assets Less Current Liabilities £ 4,022 - 1.61 % £ 4,088
Net Current Assets Liabilities £ 55,067 - 0.12 % £ 55,133
Creditors Due Within One Year £ 2,138,548 + 20.36 % £ 1,776,745
Cash Bank In Hand £ 109 - 33.54 % £ 164
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each
Investments Fixed Assets £ 51,045 £ 51,045

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Information about the Private Limited Company NOVELON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. The update request has been recorded, data will be updated till 2017.04.29