NOVAFON LIMITED
Overview
| Company Name | NOVAFON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096877 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVAFON LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NOVAFON LIMITED located?
| Registered Office Address | J & H Mitchell Ws 51 Atholl Road PH16 5BU Pitlochry Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVAFON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NOVAFON LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for NOVAFON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of J & H Mitchell Ws as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Secretary's details changed for J & H Mitchell Ws on Dec 31, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gareth Thomas Owens as a person with significant control on Apr 20, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Mark Moss as a person with significant control on Apr 20, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NOVAFON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Andrew David | Director | 41 Knockard Place PH16 5JF Pitlochry Perthshire | Scotland | British | Company Director | 56332150004 | ||||||||||||
| FINN, Duncan William | Secretary | 11 Jersey Close Kennington TN24 9LD Ashford Kent | British | Accountant | 39009820002 | |||||||||||||
| LIDDELL, Hamish George Macduff | Secretary | Larchwood PH16 5AS Pitlochry Perthshire | British | 173550002 | ||||||||||||||
| J & H MITCHELL WS | Secretary | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland |
| 926840001 | ||||||||||||||
| J & H MITCHELL WS | Secretary | 51 Atholl Road PH16 5BU Pitlochry Perthshire | 926840001 | |||||||||||||||
| CARRUTHERS, Marianne Helen | Director | Gayfields 1 Duff Avenue Moulin PH16 5EN Pitlochry Perthshire | British | Co Director | 832510001 | |||||||||||||
| CARRUTHERS, Rutherford | Director | Gayfields 1 Duff Avenue Moulin PH16 5EN Pitlochry Perthshire | British | Electrical Retailer | 173560002 | |||||||||||||
| CARRUTHERS, Stephen Ford | Director | Kilchoan Kinnaird PH16 5JL Pitlochry Perthshire | British | Electrician | 832520002 | |||||||||||||
| FINN, Duncan William | Director | 11 Jersey Close Kennington TN24 9LD Ashford Kent | United Kingdom | British | Accountant | 39009820002 | ||||||||||||
| MOSS, Mark | Director | Plas Meiron 159 West Road Nottage CF36 3RT Porthcawl | United Kingdom | British | Company Director | 89160760001 |
Who are the persons with significant control of NOVAFON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Moss | Apr 20, 2020 | J & H Mitchell Ws 51 Atholl Road PH16 5BU Pitlochry Perthshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gareth Thomas Owens | Apr 06, 2016 | J & H Mitchell Ws 51 Atholl Road PH16 5BU Pitlochry Perthshire | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0