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NOVAR TRADING LIMITED

Company number SC409007

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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)
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Aug 2015 AP01 Appointment of Mr Robert Hannah as a director on 9 August 2015
19 May 2015 AD01 Registered office address changed from 1/2 109 Novar Drive Glasgow G12 9SZ to 20 Etive Drive Giffnock Glasgow G46 6PN on 19 May 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 MR01 Registration of charge SC4090070001, created on 20 November 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 100
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
05 Aug 2013 CERTNM Company name changed K14 foods LIMITED\certificate issued on 05/08/13
  • RES15 ‐ Change company name resolution on 2013-08-04
  • NM01 ‐ Change of name by resolution
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 CERTNM Company name changed K14 investments LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-17
  • NM01 ‐ Change of name by resolution
17 Mar 2013 TM01 Termination of appointment of Stuart Ker as a director
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 January 2013
  • GBP 2
04 Jan 2013 AP01 Appointment of Mr Stuart David Ker as a director
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 1
15 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
20 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted