General information

Name:

Novation Consulting Limited

Office Address:

1/2 St. Vincent Street EH3 6SW Edinburgh

Number: SC669368

Incorporation date: 2020-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC669368 is the registration number of Novation Consulting Ltd. The firm was registered as a Private Limited Company on 2020-07-30. The firm has been active on the British market for 4 years. The enterprise can be reached at 1/2 St. Vincent Street in Edinburgh. It's postal code assigned to this location is EH3 6SW. The enterprise's Standard Industrial Classification Code is 71122, that means Engineering related scientific and technical consulting activities. Novation Consulting Limited filed its account information for the period that ended on 2022-07-31. The firm's latest annual confirmation statement was filed on 2023-07-29.

Presently, the following firm is directed by one director: Peter R., who was assigned this position in 2020. What is more, the managing director's duties are often aided with by a secretary - Margaret R., who was appointed by the following firm 4 years ago.

Financial data based on annual reports

Company staff

Margaret R.

Role: Secretary

Appointed: 30 July 2020

Latest update: 1 January 2024

Peter R.

Role: Director

Appointed: 30 July 2020

Latest update: 1 January 2024

People with significant control

Executives who control the firm include: Peter R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter R.
Notified on 30 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret R.
Notified on 30 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 21 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 29th July 2023 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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