Havelock Builders Properties Ltd, Glasgow

Havelock Builders Properties Ltd is a private limited company. Previously, it was named Havelock Builders Limited (it was changed on 2019-08-07). Registered at Flat 1/2, 85 Niddrie Road, Glasgow G42 8PR, this 49 years old firm was incorporated on 1975-03-21 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this business: Caroline M. (appointed on 06 November 2019), Ian M. (appointed on 01 January 2001). Moving on to the secretaries (1 in total), we can name: Caroline M. (appointed on 16 August 2007).
About
Name: Havelock Builders Properties Ltd
Number: SC057406
Incorporation date: 1975-03-21
End of financial year: 13 April
 
Address: Flat 1/2
85 Niddrie Road
Glasgow
G42 8PR
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Ian M.
6 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2014-04-13 2015-04-13 2016-04-13 2017-04-13 2018-04-13 2019-04-13 2020-04-13 2021-04-13 2022-04-13 2023-04-13
Current Assets 400 975 - 2,802 4,144 5,319 13,324 1,551 2,558 5,624
Fixed Assets - - 66,157 66,088 66,036 65,879 155,879 155,879 155,879 155,879
Total Assets Less Current Liabilities -13,867 -512 12,422 26,594 42,516 - 71,531 99,276 112,816 130,099
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds -13,867 -512 - - - - - - - -
Tangible Fixed Assets 66,440 66,299 - - - - - - - -

The deadline for Havelock Builders Properties Ltd confirmation statement filing is 2023-10-23. The most current one was filed on 2022-10-09. The target date for a subsequent accounts filing is 13 January 2025. Previous accounts filing was submitted for the time period up until 13 April 2023.

1 person of significant control is indexed in the Companies House, a solitary professional Ian M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/04/13
filed on: 17th, October 2023 | accounts
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