NVA (EUROPE) LTD.

Key Data

Status

Dissolved

Company No.

SC183523

Incorporation date

03/03/1998

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

14/09/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2021

Application to strike the company off the register

View PDF (4 pages)

26/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2019-09-30

View PDF (22 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

16/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

26/09/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

26/09/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

26/09/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

21/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

25/08/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

20/07/2018

Termination of appointment of Angus Malcolm Farquhar as a director on 2018-03-16

View PDF (1 pages)

06/03/2018

Registered office address changed from 15 North Claremont Street Glasgow G3 7NR to Suite 6.01 the Whisky Bond 2 Dawson Road Glasgow G4 9SS on 2018-03-06

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

11/01/2018

Termination of appointment of Ellen Potter as a director on 2017-11-23

View PDF (1 pages)

05/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

24/07/2017

Termination of appointment of Peter Raymond Boyden as a director on 2017-06-23

View PDF (1 pages)

07/03/2017

Appointment of Adrien Charles Woods as a director on 2017-02-16

View PDF (2 pages)

08/02/2017

Termination of appointment of Morag Bain as a director on 2016-11-17

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (4 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (39 pages)

04/08/2016

Termination of appointment of Andrea Mary Miller as a director on 2016-03-09

View PDF (1 pages)

04/08/2016

Termination of appointment of Judith Ann Barber as a director on 2016-03-09

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-02-03 no member list

View PDF (12 pages)

17/12/2015

Appointment of Peter Raymond Boyden as a director on 2015-09-21

View PDF (2 pages)

08/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

03/02/2015

Annual return made up to 2015-02-03 no member list

View PDF (11 pages)

22/01/2015

Termination of appointment of William David Cook as a director on 2014-11-26

View PDF (1 pages)

31/10/2014

Director's details changed for Angus Malcolm Farquhar on 2014-10-31

View PDF (2 pages)

31/10/2014

Director's details changed for Mr Peter John Lawson on 2014-10-31

View PDF (2 pages)

10/09/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

30/06/2014

Termination of appointment of Judith Doherty as a director

View PDF (1 pages)

18/03/2014

Appointment of Nancy Barnes Braid as a director

View PDF (2 pages)

10/02/2014

Appointment of Judith Ann Barber as a director

View PDF (2 pages)

06/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-03

View PDF (24 pages)

04/02/2014

Appointment of Ms Faith Ann Liddell as a director

View PDF (2 pages)

04/02/2014

Appointment of Peter John Lawson as a director

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-02-03 no member list

View PDF (10 pages)

02/09/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

24/05/2013

Resolutions

View PDF (24 pages)

02/05/2013

Appointment of Miss Andrea Mary Miller as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Alan Pert as a director

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-02-03 no member list

View PDF (9 pages)

08/01/2013

Termination of appointment of David Smith as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Pauline Hinchion as a director

View PDF (1 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

04/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-02-03 no member list

View PDF (11 pages)

25/01/2012

Appointment of Miss Judith Ann Doherty as a director

View PDF (2 pages)

25/01/2012

Appointment of Ellen Potter as a director

View PDF (2 pages)

24/01/2012

Appointment of Mr Brian David Mclaren as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Andrew Arnold as a director

View PDF (1 pages)

24/01/2012

Termination of appointment of Sandra Anne Steel as a director

View PDF (1 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-02-03 no member list

View PDF (10 pages)

23/11/2010

Termination of appointment of David Arnold as a director

View PDF (1 pages)

22/11/2010

Appointment of Sandra Anne Steel as a director

View PDF (2 pages)

12/11/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

21/07/2010

Termination of appointment of Marie-Louise Carrick as a director

View PDF (1 pages)

27/04/2010

Termination of appointment of Guyan Porter as a director

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-02-03 no member list

View PDF (8 pages)

28/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

11/09/2009

Director's change of particulars / morag bain / 11/06/2009

View PDF (1 pages)

16/06/2009

Director appointed morag bain

View PDF (1 pages)

02/06/2009

Director appointed marie-louise carrick

View PDF (1 pages)

20/05/2009

Director appointed pauline hinchion

View PDF (2 pages)

04/02/2009

Annual return made up to 03/02/09

View PDF (4 pages)

20/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

09/02/2008

Annual return made up to 03/02/08

View PDF (7 pages)

08/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

01/11/2007

New director appointed

View PDF (3 pages)

18/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Resolutions

View PDF (20 pages)

13/07/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

09/02/2007

Annual return made up to 03/02/07

View PDF (7 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (2 pages)

09/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (1 pages)

28/02/2006

Resolutions

View PDF (7 pages)

21/02/2006

New director appointed

View PDF (1 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

03/02/2006

Annual return made up to 03/02/06

View PDF (2 pages)

03/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Annual return made up to 03/02/05

View PDF (6 pages)

14/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

05/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

06/04/2004

Annual return made up to 03/02/04

View PDF (6 pages)

06/04/2004

Director resigned

View PDF (1 pages)

12/12/2003

Partic of mort/charge *

View PDF (5 pages)

21/07/2003

Dec mort/charge *

View PDF (4 pages)

21/07/2003

Partic of mort/charge *

View PDF (5 pages)

20/06/2003

Registered office changed on 20/06/03 from: 128 elderslie street glasgow lanarkshire G3 7AW

View PDF (1 pages)

27/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

26/02/2003

Annual return made up to 03/02/03

View PDF (6 pages)

19/07/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

06/04/2002

New director appointed

View PDF (2 pages)

08/03/2002

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

28/02/2002

Annual return made up to 03/02/02

View PDF (4 pages)

28/02/2002

Director resigned

View PDF (1 pages)

19/12/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

07/02/2001

Annual return made up to 03/02/01

View PDF (4 pages)

07/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

24/02/2000

Annual return made up to 03/02/00

View PDF (5 pages)

23/08/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (4 pages)

08/08/1999

Accounting reference date shortened from 31/03/99 to 31/01/99

View PDF (1 pages)

12/05/1999

Partic of mort/charge *

View PDF (5 pages)

21/04/1999

Partic of mort/charge *

View PDF (6 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Annual return made up to 03/03/99

View PDF (4 pages)

11/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

26/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Total Exemption Full

Last made up date

30/09/2019

Next account date

30/09/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyden, Peter Raymond	Director	21/09/2015 - 23/06/2017	5
Varley, Christopher	Director	21/02/2006 - 20/03/2006	-
Potter, Ellen	Director	30/11/2011 - 23/11/2017	2
Carrick, Marie-Louise	Director	01/08/2008 - 09/12/2009	2
BURNESS LLP	Corporate Secretary	19/07/2006 - Present	424

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NVA (EUROPE) LTD.

NVA (EUROPE) LTD. is an(a) Dissolved company incorporated on 03/03/1998 with the registered office located at Suite 6.01 The Whisky Bond, 2 Dawson Road, Glasgow G4 9SS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NVA (EUROPE) LTD.?

NVA (EUROPE) LTD. is currently Dissolved. It was registered on 03/03/1998 and dissolved on 14/09/2021.

Where is NVA (EUROPE) LTD. located?

NVA (EUROPE) LTD. is registered at Suite 6.01 The Whisky Bond, 2 Dawson Road, Glasgow G4 9SS.

What does NVA (EUROPE) LTD. do?

NVA (EUROPE) LTD. operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for NVA (EUROPE) LTD.?

The latest filing was on 14/09/2021: Final Gazette dissolved via voluntary strike-off.