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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)
28 May 2015	CH01	Director's details changed for Mr David Telford on 9 February 2015	View PDF Director's details changed for Mr David Telford on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 8 pages (8 pages)
19 May 2015	CH01	Director's details changed for Mr David Telfer on 9 February 2015	View PDF Director's details changed for Mr David Telfer on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Mr David Telfer as a director on 17 December 2014	View PDF Appointment of Mr David Telfer as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2 - link opens in a new window - 7 pages (7 pages)
15 May 2014	AP01	Appointment of Mr William Robertson as a director	View PDF Appointment of Mr William Robertson as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP03	Appointment of Mrs Zoe Forster as a secretary	View PDF Appointment of Mrs Zoe Forster as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM02	Termination of appointment of Kirsten Craig as a secretary	View PDF Termination of appointment of Kirsten Craig as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	MR01	Registration of charge 3428990003	View PDF Registration of charge 3428990003 - link opens in a new window - 8 pages (8 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
08 Oct 2013	CH01	Director's details changed for Robert James Higgins on 8 October 2013	View PDF Director's details changed for Robert James Higgins on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of John Potts as a director	View PDF Termination of appointment of John Potts as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2013	TM01	Termination of appointment of Hugh Fraser as a director	View PDF Termination of appointment of Hugh Fraser as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
20 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	CH03	Secretary's details changed for Kirsten Mary Craig on 18 June 2012	View PDF Secretary's details changed for Kirsten Mary Craig on 18 June 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	CH01	Director's details changed for John Hay on 18 June 2012	View PDF Director's details changed for John Hay on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH01	Director's details changed for Alan Wilson Turnbull Kay on 18 June 2012	View PDF Director's details changed for Alan Wilson Turnbull Kay on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Beryl Castle as a director	View PDF Termination of appointment of Beryl Castle as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP01	Appointment of Robert James Higgins as a director	View PDF Appointment of Robert James Higgins as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of Mbe Hugh Wilson Fraser as a director	View PDF Appointment of Mbe Hugh Wilson Fraser as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
13 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)

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