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 - GLASGOW

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRBRIDGE (RESTORED) LIMITED 1 OXFORD ST In... FULL 88990 - Other social work activities without accommodation n.e.c.
NUCLEAR INDUSTRY ASSOCIATION LONDON Active SMALL 94110 - Activities of business and employers membership organizations
HENDERSON INVESTMENTS LIMITED Active DORMANT 74990 - Non-trading company
SOLWAY HERITAGE LOCKERBIE SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY GLASGOW Active DORMANT 84110 - General public administration activities
THE MILL ON THE FLEET CASTLE DOUGLAS Dissolved... TOTAL EXEMPTION FULL 91020 - Museums activities
THE CRICHTON TRUST DUMFRIES Active FULL 68209 - Other letting and operating of own or leased real estate
WHEATLEY HOMES SOUTH LIMITED GLASGOW SCOTLAND Active FULL 68201 - Renting and operating of Housing Association real estate
DUMFRIES AND GALLOWAY CANINE RESCUE CENTRE DUMFRIES Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
GATEHOUSE DEVELOPMENT INITIATIVE CASTLE DOUGLAS Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST NEWTON STEWART SCOTLAND Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
WIGTOWNSHIRE COMMUNITY TRANSPORT LIMITED STRANRAER Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
CRICHTON FOUNDATION DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
WHEATLEY DEVELOPMENTS SCOTLAND LIMITED GLASGOW SCOTLAND Active FULL 41202 - Construction of domestic buildings
WHEATLEY HOUSING GROUP LIMITED GLASGOW Active GROUP 68201 - Renting and operating of Housing Association real estate
THE WHEATLEY FOUNDATION LIMITED GLASGOW SCOTLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
DUMFRIES AND GALLOWAY FURTHER EDUCATION FOUNDATION DUMFRIES Dissolved... DORMANT 85590 - Other education n.e.c.
HARELAW WIND TURBINE LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NUTRIRE LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LOTHIAN HOUSING PARTNERSHIP LIMITED GLASGOW Active FULL 68201 - Renting and operating of Housing Association real estate
WHEATLEY CARE GLASGOW Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELMBANK LEASE LIMITED GLASGOW Active SMALL 56101 - Licensed restaurants
IT IS ON LIMITED GLASGOW SCOTLAND Active FULL 56210 - Event catering activities
LOWTHER HOMES LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate
WHEATLEY HOUSING GROUP LIMITED GLASGOW Active GROUP 68201 - Renting and operating of Housing Association real estate
WHEATLEY FUNDING NO. 1 LIMITED GLASGOW Active SMALL 64999 - Financial intermediation not elsewhere classified
WHEATLEY FUNDING NO. 2 LIMITED GLASGOW Active SMALL 64999 - Financial intermediation not elsewhere classified
WHEATLEY GROUP CAPITAL PLC GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
GBG ENTERPRISES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate