NOVOGRAF LIMITED
Active - Accounts Filed
General Information
NAME
NOVOGRAF LIMITED
COMPANY NUMBER
SC372365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2010
(14 years and 9 months old)
WEBSITE
www.novograf.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2010
07/07/2010
MACNEWCO TWO HUNDRED AND NINETY FOUR LIMITED
SOUTH LANARKSHIRE
G75 0YF
Telephone: 01355900100
TPS: No
10 Langlands Place
Kelvin South Business Park
East Kilbride
Glasgow, Lanarkshire
G75 0YF
Telephone: 900100
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVOGRAF LIMITED?
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 NOVOGRAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVOGRAF LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2010 - Present (14 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/06/2010 - Present (14 years and 5 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
25/01/2018 - Present (6 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2010 - 02/09/2013 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Philip Weir (928235868) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | Michael Desmond Carr (922935073) has left the board |
| 11/11/2019 | Jennifer Louise Riddell-Dillet (917674126) has left the board |
| 02/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Alistair James Miller (900086139) has left the board |
| 01/02/2018 | New Board Member Alan Marshall (924260941) Appointed |
| 22/07/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Jennifer Louise Riddell-Dillet (917674126) Appointed |
| 11/05/2017 | Jennifer Louise Riddell-Dillet (923095109) has left the board |
| 10/05/2017 | New Board Member Jennifer Louise Riddell-Dillet (923095109) Appointed |
| 10/05/2017 | New Board Member Michael Desmond Carr (922935073) Appointed |
| 15/03/2017 | New Annual Return filed |
| 26/12/2016 | Scott Miller (915204858) has left the board |
| 26/12/2016 | Alexandra Miller (915204813) has left the board |
| 26/12/2016 | Victoria Howie (915204794) has left the board |
| 26/12/2016 | Fiona Mary Crawford Miller (914932583) has left the board |
| 04/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 06/09/2013 | MACDONALDS (914871033) has left the board |
| 23/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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