| Company Name | Novograf Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | SC552798 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 December 2016(7 years, 4 months ago) |
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 | David Anderson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2016(same day as company formation) |
| Role | Converting Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedarwood Dykehead Farm Stonehouse Larkhall ML9 3PD Scotland |
| Director Name | John Clark |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Northbank Road Kirkintilloch Glasgow G66 1EZ Scotland |
| Director Name | Alistair James Miller |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelden Mains Farm Hazelden Road Glasgow G77 6RR Scotland |
| Director Name | Mrs Emma Duffy |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2021(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Langlands Place Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland |
| Director Name | Margaret Officer Nelson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2016(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Novograf Limited, 10 Langlands Place Kelvin So East Kilbride Glasgow G75 0YF Scotland |
Location
| Registered Address | 10 Langlands Place Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 17 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 16 December 2016 | Incorporation (29 pages) |
| 16 December 2016 | Incorporation (29 pages) |