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NOVOGRAF LIMITED

Company number SC372365

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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)
23 Dec 2024	AP01	Appointment of Mrs Jacqueline Thompson as a director on 23 December 2024	View PDF Appointment of Mrs Jacqueline Thompson as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Apr 2021	AP01	Appointment of Mr Philip Weir as a director on 21 April 2021	View PDF Appointment of Mr Philip Weir as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	TM01	Termination of appointment of Michael Desmond Carr as a director on 11 January 2020	View PDF Termination of appointment of Michael Desmond Carr as a director on 11 January 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	TM01	Termination of appointment of Jennifer Louise Riddell-Dillet as a director on 6 November 2019	View PDF Termination of appointment of Jennifer Louise Riddell-Dillet as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
09 Mar 2018	466(Scot)	Alterations to floating charge SC3723650005	View PDF Alterations to floating charge SC3723650005 - link opens in a new window - 42 pages (42 pages)
09 Mar 2018	466(Scot)	Alterations to floating charge SC3723650004	View PDF Alterations to floating charge SC3723650004 - link opens in a new window - 42 pages (42 pages)
09 Mar 2018	466(Scot)	Alterations to floating charge SC3723650006	View PDF Alterations to floating charge SC3723650006 - link opens in a new window - 42 pages (42 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AP01	Appointment of Mr Alan Marshall as a director on 25 January 2018	View PDF Appointment of Mr Alan Marshall as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	TM01	Termination of appointment of Alistair James Miller as a director on 31 July 2017	View PDF Termination of appointment of Alistair James Miller as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	466(Scot)	Alterations to floating charge SC3723650006	View PDF Alterations to floating charge SC3723650006 - link opens in a new window - 38 pages (38 pages)
09 Jan 2018	466(Scot)	Alterations to floating charge SC3723650005	View PDF Alterations to floating charge SC3723650005 - link opens in a new window - 38 pages (38 pages)

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NOVOGRAF LIMITED

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