Novakirk Limited in EDINBURGH

Novakirk Limited EDINBURGH

Founded in 2000, Novakirk, classified under reg no. SC211332 is an active company. Currently registered at 59 Laichpark Road EH14 1XA, Edinburgh the company has been in the business for twenty four years. Its financial year was closed on September 30 and its latest financial statement was filed on 23rd September 2022.

There is a single director in the firm at the moment - Craig M., appointed on 25 May 2019. In addition, a secretary was appointed - Laura M., appointed on 7 June 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Eileen S. who worked with the the firm until 7 June 2021.

Novakirk Limited Address / Contact

Office Address	59 Laichpark Road
Town	Edinburgh
Post code	EH14 1XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC211332
Date of Incorporation	Mon, 25th Sep 2000
Industry	Taxi operation
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 23rd Sep 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Laura M.

Position: Secretary

Appointed: 07 June 2021

Craig M.

Position: Director

Appointed: 25 May 2019

Eileen S.

Position: Secretary

Appointed: 29 September 2000

Resigned: 07 June 2021

Francesco S.

Position: Director

Appointed: 29 September 2000

Resigned: 18 August 2021

Duncan L.

Position: Director

Appointed: 29 September 2000

Resigned: 16 February 2001

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Laura M. This PSC and has 50,01-75% shares. The second one in the PSC register is Craig M. This PSC owns 75,01-100% shares. Then there is Francesco S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Laura M.

Notified on	20 February 2022
Nature of control:	50,01-75% shares

Craig M.

Notified on	18 August 2021
Nature of control:	75,01-100% shares right to appoint and remove directors

Francesco S.

Notified on	1 September 2017
Ceased on	22 February 2022
Nature of control:	75,01-100% shares

Francesco S.

Notified on	1 September 2016
Ceased on	4 February 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-23
Net Worth	-2 092	-2 201

Balance Sheet
Cash Bank On Hand			1	1	1	1	1
Net Assets Liabilities		2 201	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-2 092	-2 201
Tangible Fixed Assets	1 000	1 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-2 094	-2 203
Shareholder Funds	-2 092	-2 201

Other
Creditors		3 201	3 334
Fixed Assets	1 000	1 000	1 000
Net Current Assets Liabilities	-3 092	-3 201	3 334
Number Shares Allotted		2		1	1	1	1
Par Value Share		1		1	1	1	1
Total Assets Less Current Liabilities	-2 092	-2 201	2 334
Creditors Due Within One Year	3 092	3 201
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 23rd September 2022 filed on: 21st, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 23rd September 2022 filed on: 21st, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 14th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 7th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 26th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 12th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 19th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 21st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2014 filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th October 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2013 filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2012 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 26th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2011 filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2010 filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 16th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2009 filed on: 23rd, October 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 3rd, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 14th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 29th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 29th, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 26th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 26th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 24th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 24th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 16th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 16th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th September 2003 with complete member list filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th September 2003 with complete member list filed on: 30th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 9th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 9th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th October 2002 with complete member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th October 2002 with complete member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 24th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 24th, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th October 2001 with complete member list filed on: 5th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th October 2001 with complete member list filed on: 5th, October 2001	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 25th, September 2000	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, September 2000	incorporation	Free Download (16 pages)

Novakirk Limited EDINBURGH

Novakirk Limited Address / Contact

Company Information / Profile

Company staff

Laura M.

Craig M.

Eileen S.

Francesco S.

Duncan L.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us