NOVAFON LIMITED - PITLOCHRY


Company Profile Company Filings

Overview

NOVAFON LIMITED is a Private Limited Company from PITLOCHRY and has the status: Active.
NOVAFON LIMITED was incorporated 38 years ago on 20/01/1986 and has the registered number: SC096877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NOVAFON LIMITED - PITLOCHRY

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

J & H MITCHELL WS
PITLOCHRY
PERTHSHIRE
PH16 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J & H MITCHELL WS Corporate Secretary 2000-06-30 CURRENT
MR ANDREW DAVID CARRUTHERS Jan 1971 British Director 2003-01-21 CURRENT
J & H MITCHELL WS Corporate Secretary 1996-01-01 UNTIL 1998-01-08 RESIGNED
MR MARK MOSS Mar 1949 British Director 1998-01-08 UNTIL 2000-02-25 RESIGNED
DUNCAN WILLIAM FINN May 1959 British Director 1998-01-08 UNTIL 2000-01-28 RESIGNED
STEPHEN FORD CARRUTHERS Oct 1965 British Director RESIGNED
RUTHERFORD CARRUTHERS Jan 1934 British Director RESIGNED
MARIANNE HELEN CARRUTHERS Dec 1937 British Director RESIGNED
HAMISH GEORGE MACDUFF LIDDELL British Secretary RESIGNED
DUNCAN WILLIAM FINN May 1959 British Secretary 1998-01-08 UNTIL 2000-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Moss 2020-04-20 3/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth Thomas Owens 2016-04-06 - 2020-04-20 6/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFIN & BRAND (EUROPEAN) LIMITED ASHFORD ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
VATRE TERRACOTTA LIMITED POLLINGTON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
HIDDEN HEARING LIMITED KENT Active FULL 47741 - Retail sale of hearing aids
NEVILLE COURT ACCOMMODATION LTD. Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WORDSWORTH PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRANLEY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 49320 - Taxi operation
HIDDEN HEARING PROPERTIES LIMITED KENT Active SMALL 68209 - Other letting and operating of own or leased real estate
HIDDEN HEARING INTERNATIONAL PLC KENT Active FULL 47741 - Retail sale of hearing aids
P M W ENTERPRISES LIMITED Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
WORDSWORTH FINANCE LIMITED MAIDSTONE Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MERIT LIMITED Active DORMANT 47910 - Retail sale via mail order houses or via Internet
DHAIS LIMITED MANCHESTER Dissolved... GROUP 47741 - Retail sale of hearing aids
VL RJBCS TRADING REALISATION LIMITED GATWICK Dissolved... FULL 4521 - Gen construction & civil engineer
ZIG ZAG WATER LIMITED SOUTH GLAMORGAN Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DAVID DEXTER ASSOCIATES LIMITED ASHFORD Active DORMANT 43999 - Other specialised construction activities n.e.c.
DWF ACCOUNTANCY SERVICES LIMITED ASHFORD UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ASPREYS ACCOUNTANTS U.K. LLP MAIDSTONE Dissolved... TOTAL EXEMPTION FULL None Supplied
BLAIR PROSPECT LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PITLOCHRY GOLF LIMITED PITLOCHRY Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 11,960 Cash -94,742 equity
ACCOUNTS - Final Accounts 2022-06-18 30-09-2021 29,382 Cash -88,172 equity
ACCOUNTS - Final Accounts 2021-09-23 30-09-2020 -78,627 equity
ACCOUNTS - Final Accounts 2020-06-30 30-09-2019 -69,102 equity
ACCOUNTS - Final Accounts 2019-06-21 30-09-2018 112 Cash -36,644 equity
ACCOUNTS - Final Accounts 2018-04-27 30-09-2017 1,955 Cash -23,617 equity

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