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NOVA CEMENT SCOTLAND LIMITED

NOVA CEMENT SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVA CEMENT SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757036
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVA CEMENT SCOTLAND LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NOVA CEMENT SCOTLAND LIMITED located?

    Registered Office Address
    Hillhouse Quarry
    Troon
    KA10 7HX Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVA CEMENT SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOVA CEMENT SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for NOVA CEMENT SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authorise conflict situations 24/05/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Novada Cement Uk Limited as a person with significant control on May 24, 2023

    		2 pagesPSC02

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Cessation of Patersons of Greenoakhill Limited as a person with significant control on May 24, 2023

    		1 pagesPSC07

    Cessation of Hillhouse Quarry Group Limited as a person with significant control on May 24, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 24, 2023

    • Capital: GBP 3,000
    		3 pagesSH01

    Appointment of Enver Celikbas as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mehmet Ali Ceylan as a director on Feb 23, 2023

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2023

    Statement of capital on Jan 30, 2023

    • Capital: GBP 3
    		SH01
    Annotations
    DateAnnotation
    Apr 28, 2023Part Rectified NOTICE OF REMOVAL OF TWO DIRECTORS’ DETAILS UNDER SECTION 1095 WAS REGISTERED ON 28/04/2023.
    View All Filings

    Who are the officers of NOVA CEMENT SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CELIKBAS, Enver
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    		Director
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    		TurkeyTurkish308270240001
    CEYLAN, Mehmet Ali
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    		Director
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    		TurkeyTurkish308269780001
    MCNAUGHTON, Robert
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    		Director
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    		United KingdomBritish114218180003
    PATERSON, Thomas Main
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    		Director
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    		ScotlandBritish304879630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVA CEMENT SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Novada Cement Uk Limited
    Savile Row
    W1S 3PN London
    17
    England
    		May 24, 2023
    Savile Row
    W1S 3PN London
    17
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14755275
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    		Jan 30, 2023
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House
    Registration NumberSc135103
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    ML5 2EU Coatbridge
    Gartsherrie Road
    United Kingdom
    		Jan 30, 2023
    ML5 2EU Coatbridge
    Gartsherrie Road
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration NumberSc054793
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0