co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOVA CEMENT SCOTLAND LIMITED
Filings

NOVA CEMENT SCOTLAND LIMITED: Filings

    • Overview

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

    What are the latest filings for NOVA CEMENT SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Mcnaughton as a director on Feb 02, 2026

    		1 pagesTM01

    Appointment of Mr Mark Munro as a director on Feb 02, 2026

    		2 pagesAP01

    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.

    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