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NOVATEXT GRAPHIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novatext Graphix Limited. The company was founded 34 years ago and was given the registration number SC121388. The firm's registered office is in . You can find them at 14 Mardale Crescent, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOVATEXT GRAPHIX LIMITED
Company Number:SC121388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Mardale Crescent, Edinburgh, EH10 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Mardale Crescent, Edinburgh, EH10 5AG

Director23 September 2021Active
14 Mardale Crescent, Edinburgh, EH10 5AG

Secretary05 September 1990Active
14 Mardale Crescent, Edinburgh, EH10 5AG

Director-Active

People with Significant Control

Professor Kim Samantha Graham
Notified on:15 April 2019
Status:Active
Date of birth:November 1968
Nationality:British
Address:14 Mardale Crescent, EH10 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joyce Helen Graham
Notified on:01 July 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:Scotland
Address:14, Mardale Crescent, Edinburgh, Scotland, EH10 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Executors Of William Dow Graham
Notified on:01 July 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:Scotland
Address:14, Mardale Crescent, Edinburgh, Scotland, EH10 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Change person director company with change date.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2022-12-17Confirmation statement

Confirmation statement with updates.

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2022-11-28Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-08Mortgage

Mortgage satisfy charge full.

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2022-02-10Mortgage

Mortgage satisfy charge full.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-23Officers

Appoint person director company with name date.

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2021-01-23Persons with significant control

Cessation of a person with significant control.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-24Officers

Termination secretary company with name termination date.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2019-11-24Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

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