Havelock Builders Properties Ltd in 85 Niddrie Road GLASGOW

Havelock Builders Properties Ltd GLASGOW

Founded in 1975, Havelock Builders Properties, classified under reg no. SC057406 is an active company. Currently registered at Flat 1/2 G42 8PR, Glasgow the company has been in the business for fifty years. Its financial year was closed on Sunday 13th April and its latest financial statement was filed on 2023/04/13. Since 2019/08/07 Havelock Builders Properties Ltd is no longer carrying the name Havelock Builders.

There is a single director in the firm at the moment - Caroline M., appointed on 6 November 2019. In addition, a secretary was appointed - Caroline M., appointed on 16 August 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Havelock Builders Properties Ltd Address / Contact

Office Address	Flat 1/2
Office Address2	85 Niddrie Road
Town	Glasgow
Post code	G42 8PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC057406
Date of Incorporation	Fri, 21st Mar 1975
Industry	Other letting and operating of own or leased real estate
End of financial Year	13th April
Company age	50 years old
Account next due date	Mon, 13th Jan 2025 (177 days after)
Account last made up date	Thu, 13th Apr 2023
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Caroline M.

Position: Director

Appointed: 06 November 2019

Caroline M.

Position: Secretary

Appointed: 16 August 2007

Ian M.

Position: Director

Appointed: 01 January 2001

Resigned: 26 June 2024

Ian M.

Position: Secretary

Appointed: 14 April 1995

Resigned: 01 October 2015

Margaret M.

Position: Director

Appointed: 30 May 1991

Resigned: 20 June 2007

Margaret M.

Position: Secretary

Appointed: 31 July 1989

Resigned: 14 April 1995

Ian M.

Position: Director

Appointed: 31 July 1989

Resigned: 14 April 1995

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Caroline M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Ian M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Caroline M.

Notified on	27 June 2024
Nature of control:	significiant influence or control

Ian M.

Notified on	6 June 2016
Ceased on	26 June 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Havelock Builders	August 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2024-04-13
Net Worth	-13 867	-512

Balance Sheet
Cash Bank On Hand					4 144	4 344	12 349	576	1 583	4 649	992
Current Assets	400	975		2 802	4 144	5 319	13 324	1 551	2 558	5 624	3 207
Debtors	400	975			975	975	975	975	975	975	2 215
Net Assets Liabilities			12 422	26 594	42 516	57 287	71 531	86 904	108 265	130 099	148 670
Other Debtors					975	975	975	975	975	975	2 215
Property Plant Equipment					66 036	65 879	65 879	65 879	65 879	65 879	65 879
Tangible Fixed Assets	66 440	66 299

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-13 967	-612
Shareholder Funds	-13 867	-512

Other
Accumulated Depreciation Impairment Property Plant Equipment					2 094	2 251	2 251	2 251	2 251	2 251	2 251
Average Number Employees During Period								1	1	1	1
Bank Borrowings								12 372	11 844
Bank Overdrafts								758	758
Creditors			54 710	43 271	28 539	13 911	97 672	58 154	45 396	31 404	10 416
Fixed Assets			66 157	66 088	66 036	65 879	155 879	155 879	155 879	155 879	155 879
Increase From Depreciation Charge For Year Property Plant Equipment						157
Investments Fixed Assets							90 000	90 000	90 000	90 000	90 000
Net Current Assets Liabilities	-80 307	-66 811	-53 735	-39 494	-23 420	-8 592	-84 348	-56 603	-36 121	-25 780	-7 209
Other Creditors					24 165	9 806	93 277	53 791	38 152	26 135	6 060
Other Investments Other Than Loans							90 000	90 000	90 000	90 000	90 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			975	975	975
Property Plant Equipment Gross Cost					68 130	68 130	68 130	68 130	68 130	68 130	68 130
Taxation Social Security Payable					3 747	3 478	3 768	3 606	5 011	5 269	4 356
Total Assets Less Current Liabilities	-13 867	-512	12 422	26 594	42 516		71 531	99 275	112 816	130 099
Trade Creditors Trade Payables					627	627	627
Creditors Due Within One Year	80 707	67 786
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/04/13 filed on: 30th, January 2025	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/04/13 filed on: 30th, January 2025	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/13 filed on: 17th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/13 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/13 filed on: 10th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/13 filed on: 1st, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/13 filed on: 27th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/04/13 filed on: 18th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/13 filed on: 2nd, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/13 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/13 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/13 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/13 filed on: 13th, January 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/13 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/13 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/13 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/13 filed on: 1st, October 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/13 filed on: 26th, August 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/13 filed on: 9th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/13 filed on: 9th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/13 filed on: 13th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/13 filed on: 13th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/13 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/13 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/13 filed on: 10th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/13 filed on: 10th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/13 filed on: 22nd, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/13 filed on: 22nd, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/13 filed on: 13th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/13 filed on: 13th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/13 filed on: 13th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/13 filed on: 13th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/13 filed on: 13th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/13 filed on: 13th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/04/13 filed on: 19th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/13 filed on: 19th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/04/13 filed on: 15th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/04/13 filed on: 15th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/04/13 filed on: 13th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/04/13 filed on: 13th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/04/13 filed on: 14th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/04/13 filed on: 14th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/04/13 filed on: 1st, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/04/13 filed on: 1st, November 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/04/13 filed on: 31st, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/04/13 filed on: 31st, January 1995	accounts
AA	Small-sized company accounts made up to 1991/04/13 filed on: 24th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1991/04/13 filed on: 24th, May 1994	accounts
AA	Small-sized company accounts made up to 1990/04/13 filed on: 21st, August 1990	accounts
AA	Small-sized company accounts made up to 1990/04/13 filed on: 21st, August 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/04/13 filed on: 11th, August 1989	accounts
AA	Small-sized company accounts made up to 1989/04/13 filed on: 11th, August 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 13/04 filed on: 20th, February 1989	accounts
AA	Small-sized company accounts made up to 1988/01/13 filed on: 20th, February 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 13/04 filed on: 20th, February 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/01/13 filed on: 20th, February 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/04/13 filed on: 3rd, August 1988	accounts
AA	Accounts for the year ending on 1987/04/13 filed on: 3rd, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 8th, July 1987	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 8th, July 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 13/04 to 31/03 filed on: 11th, June 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 13/04 to 31/03 filed on: 11th, June 1987	accounts
AA	Full accounts for the period ending 1986/04/13 filed on: 12th, December 1986	accounts
AA	Full accounts for the period ending 1986/04/13 filed on: 12th, December 1986	accounts	Free Download

Havelock Builders Properties Ltd GLASGOW

Havelock Builders Properties Ltd Address / Contact

Company Information / Profile

Company staff

Caroline M.

Caroline M.

Ian M.

Ian M.

Margaret M.

Margaret M.

Ian M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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