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NOVAFON LIMITED

NOVAFON LIMITED is an active private limited company, incorporated on 20 January 1986. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Atholl Road, Pitlochry. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NOVAFON LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company NumberSC096877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1J & H MITCHELL WS
Address Line 251 ATHOLL ROAD
Post TownPITLOCHRY
CountyPERTHSHIRE
PostcodePH16 5BU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
NOVAFON LIMITED

Directors

(The company's officers)
MR ANDREW DAVID CARRUTHERS
(~53 year old British national)
41 KNOCKARD PLACE, PITLOCHRY, PERTHSHIRE, PH16 5JF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/01/2003
J & H MITCHELL WS
(British national)
51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BU, SCOTLAND
  • Current Secretary
Appointed on 30/06/2000

Shareholders

(Persons of Significant Control)
Mr Mark Moss
(~75 year old British national)
J & H Mitchell Ws, 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2020

Connections

(Shared officers)
AFRICAN LAKES PHILANTHROPY LTD
  • J & H MITCHELL WS
ASIA SCOTLAND INITIATIVE
  • J & H MITCHELL WS
ATHOLL PROSPECT LIMITED
  • MR ANDREW DAVID CARRUTHERS
  • J & H MITCHELL WS
BENBECULA COMMUNITY ASSOCIATION
  • J & H MITCHELL WS
BIRSE COMMUNITY TRUST
  • J & H MITCHELL WS
BIRSE TRADING COMPANY LIMITED
  • J & H MITCHELL WS
BLAIR ATHOLL VILLAGE HALL
  • J & H MITCHELL WS
BLAIR PROSPECT LIMITED
  • MR ANDREW DAVID CARRUTHERS
  • J & H MITCHELL WS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOVAFON LIMITED: Maps

Maps show the location of the postcode of the registered office, PH16 5BU.

Map of NOVAFON LIMITED at local scale
Map of NOVAFON LIMITED at local scale
Map of NOVAFON LIMITED at district scale
Map of NOVAFON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PH16 5BU

Other companies with registered offices in PH16 5BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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