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Overview

Summary

Contact details

Officers14

Finance2

Events1

Documents79

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

NOVOGRAF LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Feb 2010 (14 years ago)

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Summary

NameNOVOGRAF LIMITED
Historical names
  • MACNEWCO TWO HUNDRED AND NINETY FOUR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC372365
Incorporation Date04 Feb 2010 (14 years ago) / 1724 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTH LANARKSHIRE, EAST KILBRIDE, 10 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, G75 0YF

Officers

corporate

IndividualUnited Kingdom

NOVOGRAF TRUSTEES LIMITED

Person with significant control


Appointed on21 Dec 2016

individual

IndividualUnited Kingdom

Howie, Victoria

Director


Appointed on16 Jun 2010

Resigned on21 Dec 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Barker, Michael

Director


Appointed on16 Jun 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Macdonalds

Corporate Secretary


Appointed on04 Feb 2010

Resigned on02 Sep 2013

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Financial reports

YearTurnoverNet profitFixed assetsOther
2021--3,285,194 GBP
(~$4,518,053)
View full report
20204,206,080 GBP
(~$5,393,562)
-762,768 GBP
(~-$978,117)
3,668,261 GBP
(~$4,703,904)
View full report

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Events

Old value

07 Jul 2010

Name changeMACNEWCO TWO HUNDRED AND NINETY FOUR LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type smallAAView
01 Feb 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Frequently asked questions

Where is NOVOGRAF LIMITED's headquarters?

NOVOGRAF LIMITED's headquarters is located at SOUTH LANARKSHIRE, EAST KILBRIDE, 10 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, G75 0YF

What is NOVOGRAF LIMITED's industry?

NOVOGRAF LIMITED is in the industry of Other business support service activities n.e.c.

What year was NOVOGRAF LIMITED started?

NOVOGRAF LIMITED was started in 2010

Sources: Companies House