Novograf Limited

Company Name	Novograf Limited
Company Status	Active
Company Number	SC372365
Category	Private Limited Company
Incorporation Date	4 February 2010(14 years, 3 months ago)
Previous Name	Macnewco Two Hundred And Ninety Four Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Barker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 10 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland

Director Name	John Clark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland

Director Name	Mr Alan Marshall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland

Director Name	Mr Philip Weir
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(11 years, 2 months after company formation)
Appointment Duration	3 years
Role	Purchasing Executive
Country of Residence	Scotland
Correspondence Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland

Director Name	Ms Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Director Name	Victoria Howie
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 21 December 2016)
Role	Salesperson
Country of Residence	Scotland
Correspondence Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland

Director Name	Alexandra Miller
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 21 December 2016)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland

Director Name	Dr Fiona Mary Crawford Miller
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 21 December 2016)
Role	Consultant Radiologist
Country of Residence	Scotland
Correspondence Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland

Director Name	Scott Miller
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 21 December 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland

Director Name	Mr Alistair James Miller
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(4 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland

Director Name	Mr Michael Desmond Carr
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2020)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland

Director Name	Mrs Jennifer Louise Riddell-Dillet
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Langlands Place Kelvin South East Kilbride South Lanarkshire G75 0YF Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	www.novograf.co.uk/
Email address	[email protected]
Telephone	01355 900100
Telephone region	East Kilbride

Location

Registered Address	10 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

300.1k at £1	John Clark 99.67% Preference
223 at £1	Alexandra Miller 0.07% Ordinary
200 at £1	Alistair James Miller 0.07% Ordinary
223 at £1	Scott Miller 0.07% Ordinary
224 at £1	Victoria Howie 0.07% Ordinary
80 at £1	John Clark 0.03% Ordinary
50 at £1	Fiona Mary Crawford Howie Miller 0.02% Ordinary

Financials

Year	2014
Turnover	£9,171,637
Gross Profit	£3,859,277
Net Worth	£624,218
Cash	£541,195
Current Liabilities	£3,250,140

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

2 November 2017	Delivered on: 8 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 10 langlands place, east kilbride, LAN101647. Outstanding
6 September 2017	Delivered on: 19 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
5 September 2017	Delivered on: 6 September 2017 Persons entitled: Alistair James Miller as Trustee for the Sellers Classification: A registered charge Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Alistair James Miller Classification: A registered charge Outstanding
22 December 2015	Delivered on: 24 December 2015 Persons entitled: Alistair Miller Classification: A registered charge Particulars: 10 langlands place, east kilbride. Outstanding
22 August 2013	Delivered on: 28 August 2013 Satisfied on: 28 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 10 langlands place, east kilbride LAN101647. Notification of addition to or amendment of charge. Fully Satisfied
14 August 2013	Delivered on: 21 August 2013 Satisfied on: 28 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

24 September 2020	Full accounts made up to 31 December 2019 (30 pages)
14 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Michael Desmond Carr as a director on 11 January 2020 (1 page)
7 November 2019	Termination of appointment of Jennifer Louise Riddell-Dillet as a director on 6 November 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (25 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (24 pages)
9 March 2018	Alterations to floating charge SC3723650005 (42 pages)
9 March 2018	Alterations to floating charge SC3723650006 (42 pages)
9 March 2018	Alterations to floating charge SC3723650004 (42 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr Alan Marshall as a director on 25 January 2018 (2 pages)
30 January 2018	Termination of appointment of Alistair James Miller as a director on 31 July 2017 (1 page)
9 January 2018	Alterations to floating charge SC3723650006 (38 pages)
9 January 2018	Alterations to floating charge SC3723650005 (38 pages)
9 January 2018	Alterations to floating charge SC3723650004 (38 pages)
8 November 2017	Registration of charge SC3723650007, created on 2 November 2017 (8 pages)
8 November 2017	Registration of charge SC3723650007, created on 2 November 2017 (8 pages)
19 September 2017	Registration of charge SC3723650006, created on 6 September 2017 (20 pages)
19 September 2017	Registration of charge SC3723650006, created on 6 September 2017 (20 pages)
6 September 2017	Registration of charge SC3723650005, created on 5 September 2017 (9 pages)
6 September 2017	Registration of charge SC3723650005, created on 5 September 2017 (9 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
8 May 2017	Appointment of Jennifer Louise Riddell-Dillet as a director on 20 April 2017 (3 pages)
8 May 2017	Appointment of Jennifer Louise Riddell-Dillet as a director on 20 April 2017 (3 pages)
13 April 2017	Appointment of Mr Michael Desmond Carr as a director on 13 April 2017 (2 pages)
13 April 2017	Appointment of Mr Michael Desmond Carr as a director on 13 April 2017 (2 pages)
10 March 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
5 January 2017	Sub-division of shares on 21 December 2016 (6 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 January 2017	Sub-division of shares on 21 December 2016 (6 pages)
5 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,001.00 (9 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,001.00 (9 pages)
22 December 2016	Termination of appointment of Fiona Mary Crawford Miller as a director on 21 December 2016 (1 page)
22 December 2016	Registration of charge SC3723650004, created on 21 December 2016 (8 pages)
22 December 2016	Termination of appointment of Fiona Mary Crawford Miller as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Scott Miller as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Alexandra Miller as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Victoria Howie as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Victoria Howie as a director on 21 December 2016 (1 page)
22 December 2016	Registration of charge SC3723650004, created on 21 December 2016 (8 pages)
22 December 2016	Termination of appointment of Alexandra Miller as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Scott Miller as a director on 21 December 2016 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
25 February 2016	Director's details changed for Alexandra Miller on 2 February 2016 (2 pages)
25 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (7 pages)
25 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (7 pages)
25 February 2016	Director's details changed for Alexandra Miller on 2 February 2016 (2 pages)
25 February 2016	Director's details changed for Scott Miller on 2 February 2016 (2 pages)
25 February 2016	Director's details changed for Scott Miller on 2 February 2016 (2 pages)
28 January 2016	Satisfaction of charge SC3723650001 in full (1 page)
28 January 2016	Satisfaction of charge SC3723650001 in full (1 page)
28 January 2016	Satisfaction of charge SC3723650002 in full (1 page)
28 January 2016	Satisfaction of charge SC3723650002 in full (1 page)
24 December 2015	Registration of charge SC3723650003, created on 22 December 2015 (14 pages)
24 December 2015	Registration of charge SC3723650003, created on 22 December 2015 (14 pages)
19 November 2015	Statement by Directors (1 page)
19 November 2015	Solvency Statement dated 13/11/15 (3 pages)
19 November 2015	Statement of capital on 19 November 2015 GBP 1,000 (4 pages)
19 November 2015	Statement of capital on 19 November 2015 GBP 1,000 (4 pages)
19 November 2015	Statement by Directors (1 page)
19 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 November 2015	Solvency Statement dated 13/11/15 (3 pages)
19 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
26 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 301,141 (7 pages)
26 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 301,141 (7 pages)
26 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 301,141 (7 pages)
11 June 2014	Full accounts made up to 31 December 2013 (24 pages)
11 June 2014	Full accounts made up to 31 December 2013 (24 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 301,141 (7 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 301,141 (7 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 301,141 (7 pages)
4 September 2013	Termination of appointment of Macdonalds as a secretary (2 pages)
4 September 2013	Termination of appointment of Macdonalds as a secretary (2 pages)
28 August 2013	Registration of charge 3723650002 (8 pages)
28 August 2013	Registration of charge 3723650002 (8 pages)
21 August 2013	Registration of charge 3723650001 (11 pages)
21 August 2013	Registration of charge 3723650001 (11 pages)
15 May 2013	Full accounts made up to 31 December 2012 (25 pages)
15 May 2013	Full accounts made up to 31 December 2012 (25 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Section 519 of the companies act 2006 ceasing to hold office as auditors. (1 page)
25 February 2013	Section 519 of the companies act 2006 ceasing to hold office as auditors. (1 page)
11 September 2012	Accounts for a medium company made up to 31 December 2011 (22 pages)
11 September 2012	Accounts for a medium company made up to 31 December 2011 (22 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
4 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
14 September 2010	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 14 September 2010 (2 pages)
14 September 2010	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 14 September 2010 (2 pages)
25 August 2010	Auditor's resignation (1 page)
25 August 2010	Auditor's resignation (1 page)
21 July 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
21 July 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
7 July 2010	Company name changed macnewco two hundred and ninety four LIMITED\certificate issued on 07/07/10 CONNOT ‐ (3 pages)
7 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
7 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
7 July 2010	Company name changed macnewco two hundred and ninety four LIMITED\certificate issued on 07/07/10 CONNOT ‐ (3 pages)
2 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 670 (4 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
2 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 301,141 (5 pages)
2 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 670 (4 pages)
2 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 301,141 (5 pages)
2 July 2010	Particulars of variation of rights attached to shares (3 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
2 July 2010	Particulars of variation of rights attached to shares (3 pages)
18 June 2010	Appointment of John Clark as a director (3 pages)
18 June 2010	Appointment of John Clark as a director (3 pages)
17 June 2010	Appointment of Victoria Howie as a director (3 pages)
17 June 2010	Appointment of Michael Barker as a director (3 pages)
17 June 2010	Appointment of Alistair James Miller as a director (3 pages)
17 June 2010	Appointment of Alexandra Miller as a director (3 pages)
17 June 2010	Appointment of Doctor Fiona Mary Crawford Miller as a director (3 pages)
17 June 2010	Appointment of Scott Miller as a director (3 pages)
17 June 2010	Appointment of Victoria Howie as a director (3 pages)
17 June 2010	Appointment of Scott Miller as a director (3 pages)
17 June 2010	Appointment of Michael Barker as a director (3 pages)
17 June 2010	Termination of appointment of Joyce White as a director (2 pages)
17 June 2010	Appointment of Alexandra Miller as a director (3 pages)
17 June 2010	Termination of appointment of Joyce White as a director (2 pages)
17 June 2010	Appointment of Alistair James Miller as a director (3 pages)
17 June 2010	Appointment of Doctor Fiona Mary Crawford Miller as a director (3 pages)
4 February 2010	Incorporation (54 pages)
4 February 2010	Incorporation (54 pages)

Novograf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland