| Company Name | Novotrans Limited |
|---|---|
| Director | Anna Novozilova |
| Company Status | Active |
| Company Number | SC434190 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Anna Novozilova |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2018(5 years, 6 months after company formation) |
| Appointment Duration | 6 years |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 3/10 Cables Wynd Edinburgh EH6 6DU Scotland |
| Director Name | Mrs Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
| Director Name | Mr Christian Andrew Little |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 April 2018) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/10 Cables Wynd Edinburgh EH6 6DU Scotland |
Location
| Registered Address | 3/10 Cables Wynd Edinburgh EH6 6DU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 100 at £1 | Joanne Wight 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (5 days from now) |
Filing History
| 30 June 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 28 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 18 April 2018 | Termination of appointment of Christian Andrew Little as a director on 18 April 2018 (1 page) |
| 18 April 2018 | Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 3/10 Cables Wynd Edinburgh EH6 6DU on 18 April 2018 (1 page) |
| 18 April 2018 | Appointment of Ms Anna Novozilova as a director on 18 April 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 18 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 19 July 2016 | Termination of appointment of Joanne Wight as a director on 1 July 2016 (1 page) |
| 19 July 2016 | Appointment of Mr Christian Andrew Little as a director on 1 July 2016 (2 pages) |
| 19 July 2016 | Appointment of Mr Christian Andrew Little as a director on 1 July 2016 (2 pages) |
| 19 July 2016 | Termination of appointment of Joanne Wight as a director on 1 July 2016 (1 page) |
| 25 April 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 5 October 2012 | Incorporation
|
| 5 October 2012 | Incorporation
|