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Havelock Builders Properties Ltd

Havelock Builders Properties Ltd is an active company incorporated on 21 March 1975 with the registered office located in Glasgow, City of Glasgow. Havelock Builders Properties Ltd was registered 50 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
SC057406
Private limited company
Scottish Company
Age
50 years
Incorporated 21 March 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (14 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 14 Apr13 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 13 April 2025
Due by 13 January 2026 (2 months remaining)
Address
Flat 2/1, 48 Thornwood Terrace
Glasgow
G11 7QZ
Scotland
Address changed on 16 Jan 2025 (9 months ago)
Previous address was Flat 1/2 85 Niddrie Road Glasgow G42 8PR Scotland
Telephone
01914846478
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in Scotland • Born in Feb 1973 • Environmental Officer
Director • British • Lives in Scotland • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
13 Apr 2024
For period 13 Apr13 Apr 2024
Traded for 12 months
Cash in Bank
£992
Decreased by £3.66K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£159.09K
Decreased by £2.42K (-1%)
Total Liabilities
-£10.42K
Decreased by £20.99K (-67%)
Net Assets
£148.67K
Increased by £18.57K (+14%)
Debt Ratio (%)
7%
Decreased by 12.9% (-66%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 18 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Caroline Mooney Details Changed
10 Months Ago on 10 Jan 2025
Miss Caroline Mooney Details Changed
10 Months Ago on 10 Jan 2025
Caroline Mooney (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Ian Mooney (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Ian Mooney Resigned
1 Year 4 Months Ago on 26 Jun 2024
Miss Caroline Mooney Details Changed
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 13 April 2024
Submitted on 30 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2025
Director's details changed for Miss Caroline Mooney on 10 January 2024
Submitted on 16 Jan 2025
Termination of appointment of Ian Mooney as a director on 26 June 2024
Submitted on 16 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 16 Jan 2025
Director's details changed for Miss Caroline Mooney on 10 January 2025
Submitted on 16 Jan 2025
Registered office address changed from Flat 1/2 85 Niddrie Road Glasgow G42 8PR Scotland to Flat 2/1, 48 Thornwood Terrace Glasgow G11 7QZ on 16 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Caroline Mooney on 10 January 2025
Submitted on 16 Jan 2025
Notification of Caroline Mooney as a person with significant control on 27 June 2024
Submitted on 16 Jan 2025
Cessation of Ian Mooney as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Repayment History
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