Novafon Limited

Company Name	Novafon Limited
Director	Andrew David Carruthers
Company Status	Active
Company Number	SC096877
Category	Private Limited Company
Incorporation Date	20 January 1986(38 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Andrew David Carruthers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(17 years after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Knockard Place Pitlochry Perthshire PH16 5JF Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Current
Appointed	30 June 2000(14 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Marianne Helen Carruthers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 January 1998)
Role	Co Director
Correspondence Address	Gayfields 1 Duff Avenue Moulin Pitlochry Perthshire PH16 5EN Scotland

Director Name	Rutherford Carruthers
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(3 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 11 January 2008)
Role	Electrical Retailer
Correspondence Address	Gayfields 1 Duff Avenue Moulin Pitlochry Perthshire PH16 5EN Scotland

Director Name	Stephen Ford Carruthers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 January 1998)
Role	Electrician
Correspondence Address	Kilchoan Kinnaird Pitlochry Perthshire PH16 5JL Scotland

Secretary Name	Hamish George MacDuff Liddell
Nationality	British
Status	Resigned
Appointed	18 October 1989(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Larchwood Pitlochry Perthshire PH16 5AS Scotland

Director Name	Mr Duncan William Finn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Jersey Close Kennington Ashford Kent TN24 9LD

Director Name	Mr Mark Moss
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Meiron 159 West Road Nottage Porthcawl CF36 3RT Wales

Secretary Name	Mr Duncan William Finn
Nationality	British
Status	Resigned
Appointed	08 January 1998(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Jersey Close Kennington Ashford Kent TN24 9LD

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Resigned
Appointed	01 January 1996(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 January 1998)
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Contact

Website	novafon.co.uk

Location

Registered Address	J & H Mitchell Ws 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland
Constituency	Perth and North Perthshire
Ward	Highland

Financials

Year	2013
Net Worth	-£24,244
Cash	£3,695
Current Liabilities	£72,126

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

27 October 1998	Delivered on: 10 November 1998 Satisfied on: 31 August 2006 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 May 1997	Delivered on: 23 May 1997 Satisfied on: 9 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105 atholl road,pitlochry,perthshire. Fully Satisfied
29 December 1987	Delivered on: 8 January 1988 Satisfied on: 9 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
19 January 2021	Notification of Mark Moss as a person with significant control on 20 April 2020 (2 pages)
19 January 2021	Cessation of Gareth Thomas Owens as a person with significant control on 20 April 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
16 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
25 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (4 pages)
16 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (4 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
23 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 January 2010	Secretary's details changed for J & H Mitchell Ws on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Andrew David Carruthers on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Andrew David Carruthers on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for J & H Mitchell Ws on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 March 2009	Return made up to 11/01/09; full list of members (3 pages)
3 March 2009	Return made up to 11/01/09; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 February 2008	Appointment terminated director rutherford carruthers (1 page)
26 February 2008	Appointment terminated director rutherford carruthers (1 page)
8 February 2008	Return made up to 11/01/08; full list of members (3 pages)
8 February 2008	Return made up to 11/01/08; full list of members (3 pages)
14 March 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 August 2006	Dec mort/charge * (3 pages)
31 August 2006	Dec mort/charge * (3 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 February 2006	Return made up to 11/01/06; full list of members (7 pages)
8 February 2006	Return made up to 11/01/06; full list of members (7 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 February 2005	Return made up to 11/01/05; full list of members (7 pages)
9 February 2005	Return made up to 11/01/05; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 February 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 03/02/03 (6 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 03/02/03 (6 pages)
31 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
25 January 2002	Return made up to 11/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2002	Return made up to 11/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
22 November 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
8 October 2001	Return made up to 11/01/01; full list of members (6 pages)
8 October 2001	Return made up to 11/01/01; full list of members (6 pages)
15 August 2001	Full accounts made up to 31 March 2000 (13 pages)
15 August 2001	Full accounts made up to 31 March 2000 (13 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
30 January 2000	Auditor's resignation (1 page)
30 January 2000	Auditor's resignation (1 page)
14 January 2000	Return made up to 11/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 January 2000	Return made up to 11/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 September 1999	Full accounts made up to 31 March 1999 (14 pages)
7 September 1999	Full accounts made up to 31 March 1999 (14 pages)
18 January 1999	Return made up to 11/01/99; no change of members (4 pages)
18 January 1999	Return made up to 11/01/99; no change of members (4 pages)
10 November 1998	Partic of mort/charge * (5 pages)
10 November 1998	Partic of mort/charge * (5 pages)
31 October 1998	Full accounts made up to 31 March 1998 (11 pages)
31 October 1998	Full accounts made up to 31 March 1998 (11 pages)
29 April 1998	Full accounts made up to 30 June 1997 (7 pages)
29 April 1998	Full accounts made up to 30 June 1997 (7 pages)
26 February 1998	Return made up to 11/01/98; full list of members (6 pages)
26 February 1998	Return made up to 11/01/98; full list of members (6 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Dec mort/charge * (6 pages)
9 February 1998	Dec mort/charge * (2 pages)
9 February 1998	Dec mort/charge * (6 pages)
9 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
9 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
9 February 1998	Dec mort/charge * (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
23 May 1997	Partic of mort/charge * (6 pages)
23 May 1997	Partic of mort/charge * (6 pages)
15 January 1997	Return made up to 11/01/97; full list of members (6 pages)
15 January 1997	Return made up to 11/01/97; full list of members (6 pages)
19 November 1996	Full accounts made up to 30 June 1996 (7 pages)
19 November 1996	Full accounts made up to 30 June 1996 (7 pages)
25 April 1996	Full accounts made up to 30 June 1995 (7 pages)
25 April 1996	Full accounts made up to 30 June 1995 (7 pages)
17 January 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)

Novafon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland