Novadyne Limited GREENOCK


Founded in 2004, Novadyne, classified under reg no. SC262362 is an active company. Currently registered at 167 South Street PA16 8TE, Greenock the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Alexander D., appointed on 7 March 2007. In addition, a secretary was appointed - Alexander D., appointed on 7 March 2007. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mary B. who worked with the the company until 7 March 2007.

Novadyne Limited Address / Contact

Office Address 167 South Street
Town Greenock
Post code PA16 8TE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC262362
Date of Incorporation Fri, 23rd Jan 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Alexander D.

Position: Secretary

Appointed: 07 March 2007

Alexander D.

Position: Director

Appointed: 07 March 2007

George B.

Position: Director

Appointed: 23 January 2004

Resigned: 29 November 2018

Mary B.

Position: Secretary

Appointed: 23 January 2004

Resigned: 07 March 2007

Mary B.

Position: Director

Appointed: 23 January 2004

Resigned: 07 March 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Alexander D. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is George B. This PSC has significiant influence or control over the company,.

Alexander D.

Notified on 23 January 2017
Nature of control: 75,01-100% shares

George B.

Notified on 23 January 2017
Ceased on 29 November 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-8 179-8 479-8 817-8 968      
Balance Sheet
Current Assets1 225925685685650     
Net Assets Liabilities   8 9689 1069 2569 3419 3419 3419 341
Cash Bank In Hand1 225925685       
Net Assets Liabilities Including Pension Asset Liability-8 179-8 479-8 817-8 968      
Reserves/Capital
Called Up Share Capital3 1003 1003 100       
Profit Loss Account Reserve-11 279-11 579-11 917       
Shareholder Funds-8 179-8 479-8 817-8 968      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   216276     
Average Number Employees During Period     21111
Creditors   9 437276348420420420420
Net Current Assets Liabilities1 105685577685374348420420420420
Total Assets Less Current Liabilities1 105685577685650348420420420420
Accruals Deferred Income  108216      
Creditors Due After One Year9 2849 1649 3949 437      
Creditors Due Within One Year120240108       
Number Shares Allotted 3 1003 100       
Par Value Share 11       
Share Capital Allotted Called Up Paid3 1003 1003 100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 14th, December 2023
Free Download (3 pages)

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