NOVOSOUND LTD
Active - Accounts Filed
General Information
NAME
NOVOSOUND LTD
COMPANY NUMBER
SC548124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
19/10/2016
(8 years and 2 months old)
WEBSITE
www.novosound.net
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
Boness Road Newhouse
Motherwell
Lanarkshire
ML1 5UH
Telephone: 678419
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Anastasiia Sagaidachna (930782084) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVOSOUND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVOSOUND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVOSOUND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2016 - Present (8 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 27/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
|
18/08/2020 - Present (4 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Anastasiia Sagaidachna (930782084) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Paul Munn (928835274) Appointed |
| 02/08/2022 | New Board Member Bill Yost (929853625) Appointed |
| 02/08/2022 | Daniel Jonathan Halliday (920005029) has left the board |
| 02/08/2022 | Martin Bell (900747416) has left the board |
| 15/03/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Derek Mathieson (927356871) Appointed |
| 09/12/2019 | New Board Member Daniel Jonathan Halliday (920005029) Appointed |
| 05/11/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 30/01/2019 | Martin Bell (925015698) has left the board |
| 30/01/2019 | New Board Member Martin Bell (900747416) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Martin Bell (925015698) Appointed |
| 14/07/2018 | New Accounts filed |
| 13/04/2018 | MBM SECRETARIAL SERVICES LIMITED (924470036) has left the board |
| 13/04/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 06/04/2018 | New Board Member Richard Baron Cooper (924492738) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 30/03/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (924470036) Appointed |
| 09/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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