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Nova Cement Scotland Limited

Nova Cement Scotland Limited is an active company incorporated on 30 January 2023 with the registered office located in Troon, Ayrshire and Arran. Nova Cement Scotland Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
SC757036
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 250 days
Awaiting first accounts
For period ending 31 December 2023
Due by 31 December 2024 (8 months remaining)
Contact
Address
Hillhouse Quarry
Troon
Ayrshire
KA10 7HX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in UK • Born in Jan 1966
Director • Turkish • Lives in Turkey • Born in Jun 1979
Director • Turkish • Lives in Turkey • Born in Jun 1981
Novada Cement UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillhouse Estates Limited
Mr Robert McNaughton is a mutual person.
Active
Hillhouse Quarry Group Limited
Mr Robert McNaughton is a mutual person.
Active
Mac Asphalt (Scotland) Ltd
Mr Robert McNaughton is a mutual person.
Active
HCP1 Limited
Mr Robert McNaughton is a mutual person.
Active
Route 74 Glasgow Limited
Thomas Main Paterson is a mutual person.
Active
Mac Asphalt Limited
Mr Robert McNaughton is a mutual person.
Dissolved
Financials
Nova Cement Scotland Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
2 Years 3 Months Ago on 26 May 2023
Patersons of Greenoakhill Limited (PSC) Resigned
2 Years 3 Months Ago on 24 May 2023
Novada Cement Uk Limited (PSC) Appointed
2 Years 3 Months Ago on 24 May 2023
Hillhouse Quarry Group Limited (PSC) Resigned
2 Years 3 Months Ago on 24 May 2023
Enver Celikbas Appointed
2 Years 6 Months Ago on 23 Feb 2023
Mehmet Ali Ceylan Appointed
2 Years 6 Months Ago on 23 Feb 2023
Incorporated
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 29 January 2024 with updates
Submitted on 28 Mar 2024
Memorandum and Articles of Association
Submitted on 26 May 2023
Statement of capital following an allotment of shares on 24 May 2023
Submitted on 26 May 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 26 May 2023
Cessation of Hillhouse Quarry Group Limited as a person with significant control on 24 May 2023
Submitted on 26 May 2023
Notification of Novada Cement Uk Limited as a person with significant control on 24 May 2023
Submitted on 26 May 2023
Cessation of Patersons of Greenoakhill Limited as a person with significant control on 24 May 2023
Submitted on 26 May 2023
Resolutions
Submitted on 26 May 2023
Appointment of Mehmet Ali Ceylan as a director on 23 February 2023
Submitted on 24 Apr 2023
Repayment History
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