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NOVACO SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novaco Services (uk) Limited. The company was founded 11 years ago and was given the registration number SC470291. The firm's registered office is in EDINBURGH. You can find them at 6 Castlebrae Wynd, , Edinburgh, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:NOVACO SERVICES (UK) LIMITED
Company Number:SC470291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:6 Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH

Director02 November 2017Active
6, Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH

Director18 February 2014Active
4/3, 19 Brechin Street, Glasgow, Scotland, G3 7HW

Secretary18 February 2014Active
173, Constitution Street, Edinburgh, Scotland, EH6 7AA

Corporate Secretary01 April 2014Active

People with Significant Control

Mr Michal Nowak
Notified on:11 December 2017
Status:Active
Date of birth:September 1981
Nationality:Polish
Country of residence:Scotland
Address:6, Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Charles Michael Dillon
Notified on:01 March 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:Scotland
Address:6, Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michal Nowak
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:57, Queen Charlotte Street, Edinburgh, Scotland, EH6 7EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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