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NOVANTIE LIMITED

Company number SC342899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2020 TM01 Termination of appointment of David William Telford as a director on 22 July 2020
28 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
17 Dec 2019 AP01 Appointment of Mr John Bennett Mccraw as a director on 22 October 2019
11 Dec 2019 AP01 Appointment of Mrs Irene Clark as a director on 22 October 2019
10 Oct 2019 TM01 Termination of appointment of David Mcmillan as a director on 17 September 2019
22 Aug 2019 AA Accounts for a small company made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
14 Dec 2018 TM02 Termination of appointment of Zoe Forster as a secretary on 28 November 2018
14 Dec 2018 AP03 Appointment of Mrs Eilidh Louise Mowat as a secretary on 28 November 2018
15 Oct 2018 AA Accounts for a small company made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
14 May 2018 PSC02 Notification of Dumfries and Galloway Housing Partnership Ltd as a person with significant control on 8 May 2018
14 May 2018 PSC09 Withdrawal of a person with significant control statement on 14 May 2018
26 Mar 2018 AP01 Appointment of Mr David Mcmillan as a director on 29 November 2017
26 Mar 2018 TM01 Termination of appointment of Robert James Higgins as a director on 29 November 2017
26 Mar 2018 TM01 Termination of appointment of John Lynch as a director on 5 February 2018
23 Sep 2017 AA Accounts for a small company made up to 31 March 2017
28 Jun 2017 AP01 Appointment of Mr John Lynch as a director on 22 May 2017
28 Jun 2017 TM01 Termination of appointment of John Caird Hay as a director on 7 November 2016
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Alan Wilson Turnbull Kay as a director on 6 February 2017
29 Dec 2016 AA Full accounts made up to 31 March 2016
29 Sep 2016 CH01 Director's details changed for Mr William Robertson on 25 August 2016
04 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
04 Oct 2015 AA Full accounts made up to 31 March 2015