Navan Consulting Limited in 31 York Street GLASGOW

Navan Consulting Limited GLASGOW

Navan Consulting started in year 1994 as Private Limited Company with registration number SC150492. The Navan Consulting company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Glasgow at 2 Atlantic Square. Postal code: G2 8AS. Since 1994-12-29 Navan Consulting Limited is no longer carrying the name Wjb (335).

The company has 2 directors, namely Sara N., John N.. Of them, John N. has been with the company the longest, being appointed on 2 December 1994 and Sara N. has been with the company for the least time - from 2 January 2004. As of 28 April 2024, there was 1 ex secretary - B.. There were no ex directors.

Navan Consulting Limited Address / Contact

Office Address	2 Atlantic Square
Office Address2	31 York Street
Town	Glasgow
Post code	G2 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC150492
Date of Incorporation	Wed, 27th Apr 1994
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Burness Llp

Position: Corporate Secretary

Appointed: 01 September 2005

Sara N.

Position: Director

Appointed: 02 January 2004

John N.

Position: Director

Appointed: 02 December 1994

Wjb (directors) Limited

Position: Nominee Director

Appointed: 27 April 1994

Resigned: 02 December 1994

B.

Position: Secretary

Appointed: 27 April 1994

Resigned: 01 September 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is John N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wjb (335)	December 29, 1994

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 6th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, September 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-16 filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-16 filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-04-27 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-06-05 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-05 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 19th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 19th, January 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-05-18 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-18 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 14th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 14th, January 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-05-26 - Annual return with full member list filed on: 26th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-26 - Annual return with full member list filed on: 26th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 12th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 12th, May 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-05-26 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-26 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-06-17 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-06-17 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 22nd, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 22nd, January 1997	accounts	Free Download (5 pages)
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 30th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 30th, August 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-07-25 - Annual return with full member list filed on: 25th, July 1995	annual return
363s	Period up to 1995-07-25 - Annual return with full member list filed on: 25th, July 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, January 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, January 1995	accounts	Free Download