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 fourty nine years. Its financial year was closed on Saturday 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.

Currently there are 2 directors in the the firm, namely Caroline M. and Ian M.. In addition one secretary - Caroline M. - is with the company. 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 49 years old
Account next due date Mon, 13th Jan 2025 (233 days left)
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

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 1 name. As BizStats identified, there is Ian M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ian M.

Notified on 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

Company previous names

Havelock Builders August 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-132015-04-132016-04-132017-04-132018-04-132019-04-132020-04-132021-04-132022-04-132023-04-13
Net Worth-13 867-512        
Balance Sheet
Cash Bank On Hand    4 1444 34412 3495761 3584 649
Current Assets400975 2 8024 1445 31913 3241 5512 5585 624
Debtors400975  975975975975975975
Net Assets Liabilities  12 42226 59442 61657 28771 53186 903107 914130 099
Other Debtors    975975975975975975
Property Plant Equipment    66 03665 87965 87965 87965 87965 879
Tangible Fixed Assets66 44066 299        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve-13 967-612        
Shareholder Funds-13 867-512        
Other
Accumulated Depreciation Impairment Property Plant Equipment    2 0942 2512 2512 2512 2512 251
Average Number Employees During Period       11 
Bank Borrowings       12 3724 551 
Bank Overdrafts       758758 
Creditors  54 71043 27128 53913 91197 67258 15545 39631 404
Fixed Assets  66 15766 08866 03665 879155 879155 879155 879155 879
Increase From Depreciation Charge For Year Property Plant Equipment     157    
Investments Fixed Assets      90 00090 00090 00090 000
Net Current Assets Liabilities-80 307-66 811-53 735-39 494-23 420-8 592-84 348-56 604-43 063-25 780
Other Creditors    24 1659 80693 27753 79038 15226 135
Other Investments Other Than Loans      90 00090 00090 00090 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  975975975     
Property Plant Equipment Gross Cost    68 13068 13068 13068 13068 13068 130
Taxation Social Security Payable    3 7473 4783 7683 6065 0115 269
Total Assets Less Current Liabilities-13 867-51212 42226 59442 516 71 53199 276112 816130 099
Trade Creditors Trade Payables    627627627   
Creditors Due Within One Year80 70767 786        
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
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
Free Download (7 pages)

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