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 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
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 |
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 |