NOVANTIE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
NOVANTIE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
NOVANTIE LIMITED was incorporated 16 years ago on 14/05/2008 and has the registered number: SC342899. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NOVANTIE LIMITED was incorporated 16 years ago on 14/05/2008 and has the registered number: SC342899. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NOVANTIE LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHEATLEY HOUSE
GLASGOW
G1 1HL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DGHP 2 LIMITED (until 18/09/2008)
DGHP 2 LIMITED (until 18/09/2008)
HMS (735) LIMITED (until 28/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BENNETT MCCRAW | Aug 1947 | British | Director | 2019-10-22 | CURRENT |
MR ANTHONY ALLISON | Secretary | 2020-08-07 | CURRENT | ||
MR JOHN MAXWELL HOUSTON HENDERSON | Mar 1949 | British | Director | 2021-11-30 | CURRENT |
MR DAVID MCMILLAN | Jun 1944 | British | Director | 2017-11-29 UNTIL 2019-09-17 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2008-05-14 UNTIL 2008-05-21 | RESIGNED | ||
MS KIRSTEN MARY CRAIG | Secretary | 2011-03-03 UNTIL 2014-01-05 | RESIGNED | ||
MRS ZOE FORSTER | Secretary | 2014-01-05 UNTIL 2018-11-28 | RESIGNED | ||
SARAH JAYNE MOORE | May 1967 | Secretary | 2008-05-21 UNTIL 2011-03-03 | RESIGNED | |
MRS EILIDH LOUISE MOWAT | Secretary | 2018-11-28 UNTIL 2020-08-07 | RESIGNED | ||
MR ALAN WILSON TURNBULL KAY | Jul 1942 | British | Director | 2009-08-26 UNTIL 2017-02-06 | RESIGNED |
MR DAVID TELFORD | Mar 1956 | British | Director | 2014-12-17 UNTIL 2020-07-22 | RESIGNED |
JAMES SHIRAZI | Apr 1967 | British | Director | 2008-05-21 UNTIL 2009-02-15 | RESIGNED |
MR WILLIAM ROBERTSON | Oct 1943 | British | Director | 2014-02-19 UNTIL 2021-09-22 | RESIGNED |
JOHN ANDERSON POTTS | Feb 1929 | British | Director | 2008-10-15 UNTIL 2013-09-26 | RESIGNED |
GEORGE MURRAY | Dec 1953 | British | Director | 2008-05-21 UNTIL 2008-11-17 | RESIGNED |
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2008-05-14 UNTIL 2008-05-21 | RESIGNED | ||
MR JOHN LYNCH | Sep 1964 | British | Director | 2017-05-22 UNTIL 2018-02-05 | RESIGNED |
ROBERT JAMES HIGGINS | Jun 1946 | Scottish | Director | 2011-11-30 UNTIL 2017-11-29 | RESIGNED |
JOHN VALENTINE MCCULLOCH JAMESON | Oct 1933 | British | Director | 2008-05-21 UNTIL 2008-10-15 | RESIGNED |
ROBERT JAMES HIGGINS | Jun 1946 | Scottish | Director | 2009-08-26 UNTIL 2010-11-24 | RESIGNED |
MR JOHN CAIRD HAY | May 1942 | British | Director | 2008-05-21 UNTIL 2016-11-07 | RESIGNED |
MBE HUGH WILSON FRASER | Jan 1925 | British | Director | 2011-08-24 UNTIL 2013-04-12 | RESIGNED |
IRENE CLARK | Jul 1963 | British | Director | 2019-10-22 UNTIL 2021-09-22 | RESIGNED |
BERYL NELLEY HENRIETTE CASTLE | Dec 1954 | British | Director | 2008-05-21 UNTIL 2011-11-30 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-05-14 UNTIL 2008-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wheatley Homes South Limited | 2018-05-08 | Glasgow | Significant influence or control |