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Novah Group Limited

Novah Group Limited is an active company incorporated on 12 December 2022 with the registered office located in Stirling, Stirling and Falkirk. Novah Group Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC752935
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 12 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Albert Place
Stirling
FK8 2QL
Scotland
Address changed on 14 Jan 2025 (7 months ago)
Previous address was , 80 Murray Place, Stirling, FK8 2BX, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1981
Director • British • Lives in Scotland • Born in Dec 1974
Director • British • Lives in UK • Born in Aug 2002
Novah Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh March Riding Association Limited
Stuart Nicoll is a mutual person.
Active
GTS Solutions Cic
Stuart Nicoll is a mutual person.
Active
GTS Holdings (S And S) Ltd
Stuart Nicoll is a mutual person.
Active
Novah Group Holdings Limited
Stuart Nicoll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108.39K
Turnover
Unreported
Employees
16
Total Assets
£439.26K
Total Liabilities
-£337.6K
Net Assets
£101.66K
Debt Ratio (%)
77%
Latest Activity
Registered Address Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Novah Group Holdings Limited (PSC) Appointed
8 Months Ago on 16 Dec 2024
Andrew Mcdougall (PSC) Resigned
8 Months Ago on 16 Dec 2024
Mr Stuart Nicoll Appointed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
New Charge Registered
1 Year 12 Months Ago on 13 Sep 2023
Mr Andrew Mcdougall Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr Craig Chalmers Details Changed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Second filing of Confirmation Statement dated 28 December 2024
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 28 December 2023
Submitted on 28 Jan 2025
Registered office address changed from , 80 Murray Place, Stirling, FK8 2BX, Scotland to 10 Albert Place Stirling FK8 2QL on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 6 Jan 2025
Cessation of Andrew Mcdougall as a person with significant control on 16 December 2024
Submitted on 20 Dec 2024
Notification of Novah Group Holdings Limited as a person with significant control on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Stuart Nicoll as a director on 16 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 17 Jan 2024
Registration of charge SC7529350001, created on 13 September 2023
Submitted on 14 Sep 2023
Repayment History
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