This company is commonly known as Novafon Limited. The company was founded 38 years ago and was given the registration number SC096877. The firm's registered office is in PITLOCHRY. You can find them at J & H Mitchell Ws, 51 Atholl Road, Pitlochry, Perthshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | NOVAFON LIMITED |
|---|---|---|
| Company Number | : | SC096877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1986 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | J & H Mitchell Ws, 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Atholl Road, Pitlochry, Scotland, PH16 5BU | Corporate Secretary | 30 June 2000 | Active |
| 41 Knockard Place, Pitlochry, PH16 5JF | Director | 21 January 2003 | Active |
| 11 Jersey Close, Kennington, Ashford, TN24 9LD | Secretary | 08 January 1998 | Active |
| Larchwood, Pitlochry, PH16 5AS | Secretary | - | Active |
| 51 Atholl Road, Pitlochry, PH16 5BU | Corporate Secretary | 01 January 1996 | Active |
| Gayfields 1 Duff Avenue, Moulin, Pitlochry, PH16 5EN | Director | - | Active |
| Gayfields 1 Duff Avenue, Moulin, Pitlochry, PH16 5EN | Director | - | Active |
| Kilchoan, Kinnaird, Pitlochry, PH16 5JL | Director | - | Active |
| 11 Jersey Close, Kennington, Ashford, TN24 9LD | Director | 08 January 1998 | Active |
| Plas Meiron 159 West Road, Nottage, Porthcawl, CF36 3RT | Director | 08 January 1998 | Active |
| Mr Mark Moss | ||
| Notified on | : | 20 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | J & H Mitchell Ws, Pitlochry, PH16 5BU |
| Nature of control | : |
|
| Mr Gareth Thomas Owens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Address | : | J & H Mitchell Ws, Pitlochry, PH16 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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