About

Registered Number: SC274480
Date of Incorporation: 09/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 216 West George Street, Glasgow, G2 2PQ

 

Established in 2004, Novotek Uk & Ireland Ltd has its registered office in the United Kingdom, it has a status of "Active". Antius, Axel Tobias is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTIUS, Axel Tobias 28 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
CH01 - Change of particulars for director 23 October 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 17 October 2018
PSC02 - N/A 17 October 2018
PSC07 - N/A 17 October 2018
PSC07 - N/A 17 October 2018
AA - Annual Accounts 18 April 2018
RESOLUTIONS - N/A 24 January 2018
RESOLUTIONS - N/A 16 October 2017
CC04 - Statement of companies objects 16 October 2017
PSC04 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
CS01 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
AP01 - Appointment of director 09 October 2017
TM02 - Termination of appointment of secretary 09 October 2017
AA01 - Change of accounting reference date 09 October 2017
PSC01 - N/A 21 September 2017
PSC01 - N/A 21 September 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 20 October 2014
MR04 - N/A 16 June 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 10 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 09 October 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH03 - Change of particulars for secretary 13 September 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 22 January 2007
RESOLUTIONS - N/A 30 June 2006
RESOLUTIONS - N/A 30 June 2006
RESOLUTIONS - N/A 30 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 24 October 2005
225 - Change of Accounting Reference Date 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2005
410(Scot) - N/A 23 February 2005
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
NEWINC - New incorporation documents 09 October 2004

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 21 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.