New Globe Properties Ltd in GLASGOW

New Globe Properties Ltd GLASGOW

New Globe Properties started in year 2015 as Private Limited Company with registration number SC501402. The New Globe Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Glasgow at 11 Grosvenor Terrace. Postal code: G12 0TB.

The company has 3 directors, namely Krystyna L., Richard L. and Marco M.. Of them, Richard L., Marco M. have been with the company the longest, being appointed on 24 March 2015 and Krystyna L. has been with the company for the least time - from 20 March 2016. As of 24 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

New Globe Properties Ltd Address / Contact

Office Address	11 Grosvenor Terrace
Town	Glasgow
Post code	G12 0TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC501402
Date of Incorporation	Tue, 24th Mar 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Krystyna L.

Position: Director

Appointed: 20 March 2016

Richard L.

Position: Director

Appointed: 24 March 2015

Marco M.

Position: Director

Appointed: 24 March 2015

Stephen M.

Position: Director

Appointed: 24 March 2015

Resigned: 24 March 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Richard L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	9 986

Balance Sheet
Cash Bank In Hand	5 085
Cash Bank On Hand	5 085	3 427	8 462	795	1 567	16 658	375	570
Current Assets	190 085	198 927	183 462	158 295	135 567	145 658	99 635	53 830
Debtors	185 000	195 500	175 000	157 500	134 000	129 000	99 260	53 260
Net Assets Liabilities	9 986	25 768	46 168	60 494	78 535	105 578	117 986	130 526
Net Assets Liabilities Including Pension Asset Liability	9 986
Other Debtors	185 000	195 500	175 000	157 500	134 000	129 000	99 260	53 260
Tangible Fixed Assets	788 631

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	9 886
Shareholder Funds	9 986

Other
Average Number Employees During Period		1	1	1	1	1	1	1
Bank Borrowings	677 040	642 902	609 378	568 718	519 360	496 411
Bank Borrowings Overdrafts	642 040	607 328	565 147	519 360	468 172	440 924	12 533	3 200
Creditors	642 040	607 328	565 147	519 360	468 172	440 924	12 533	702 602
Creditors Due After One Year	642 040
Creditors Due Within One Year	326 690
Investment Property	788 631	788 631	788 631	788 631	788 631	788 631	788 631	788 631
Investment Property Fair Value Model	788 631	788 631	788 631	788 631	788 631	788 631	788 631
Net Current Assets Liabilities	-136 605	-155 535	-177 316	-208 777	-241 924	-242 129	-658 112	-648 772
Number Shares Allotted	100
Other Creditors	289 140	314 575	311 595	314 100	321 600	321 600	749 600	696 460
Other Taxation Social Security Payable	2 550	4 313	4 952	3 614	4 703	10 700	4 947	2 942
Par Value Share	1
Secured Debts	677 040
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	788 631
Tangible Fixed Assets Cost Or Valuation	788 631
Total Assets Less Current Liabilities	652 026	633 096	611 315	579 854	546 707	546 502	130 519	139 859

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 24, 2024 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 24, 2024 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 24, 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On July 7, 2022 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 11th, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 24, 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 24, 2021 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 24, 2020 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 24, 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 24, 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 24, 2017 filed on: 31st, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 18th, May 2016	annual return	Free Download (5 pages)
AP01	On March 20, 2016 new director was appointed. filed on: 18th, May 2016	officers	Free Download (2 pages)
MR01	Registration of charge SC5014020002, created on August 5, 2015 filed on: 10th, August 2015	mortgage	Free Download (15 pages)
MR01	Registration of charge SC5014020001, created on June 11, 2015 filed on: 25th, June 2015	mortgage	Free Download (14 pages)
AD01	New registered office address 11 Grosvenor Terrace Glasgow G12 0TB. Change occurred on June 2, 2015. Company's previous address: C/O Brunton Miller Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom. filed on: 2nd, June 2015	address	Free Download (2 pages)
SH01	Capital declared on April 7, 2015: 100.00 GBP filed on: 20th, April 2015	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, April 2015	resolution
AP01	On March 24, 2015 new director was appointed. filed on: 9th, April 2015	officers	Free Download (3 pages)
AP01	On March 24, 2015 new director was appointed. filed on: 9th, April 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 24, 2015 filed on: 30th, March 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2015	incorporation	Free Download (22 pages)

New Globe Properties Ltd GLASGOW

New Globe Properties Ltd Address / Contact

Company Information / Profile

Company staff

Krystyna L.

Richard L.

Marco M.

Stephen M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us