Introduction
Watch Company
N
NOVAMINE.AI LIMITED
NOVAMINE.AI LIMITED is an active company incorporated on 11 August 2025 with the registered office located in Kirkliston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. NOVAMINE.AI LIMITED was registered 0 years ago.(SIC: 72190)
Status
active
Active since N/A years ago
Company No
SC858636
LTD Company
Age
N/A Years
Incorporated 11 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2027
Period: 11 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
6 Malachi Rigg Kirkliston, EH29 9FS,
Previous Addresses
6 Malachi Rigg Kirkliston EH29 9FS Scotland
From: 12 November 2025To: 13 November 2025
168 Bath Street Glasgow G2 4TP Scotland
From: 11 August 2025To: 12 November 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PANTON, Robert Cameron
ActiveMalachi Rigg, KirklistonEH29 9FS
Born March 1972
Director
Appointed 11 Aug 2025
PANTON, Robert Cameron
Malachi Rigg, KirklistonEH29 9FS
Born March 1972
Director
11 Aug 2025
Active
MITCHELL, Keith Lewis
ResignedBath Street, GlasgowG2 4TP
Born August 1962
Director
Appointed 11 Aug 2025
Resigned 24 Sept 2025
MITCHELL, Keith Lewis
Bath Street, GlasgowG2 4TP
Born August 1962
Director
11 Aug 2025
Resigned 24 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atholl Crescent, EdinburghEH3 8HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2025
Ceased 29 Oct 2025
N4 Investments Ii Limited
Atholl Crescent, EdinburghEH3 8HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2025
Ceased 29 Oct 2025
Ceased
Mr Robert Cameron Panton
ActiveMalachi Rigg, KirklistonEH29 9FS
Born March 1972
Nature of Control
Significant influence or control
Notified 11 Aug 2025
Mr Robert Cameron Panton
Malachi Rigg, KirklistonEH29 9FS
Born March 1972
Significant influence or control
11 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025