Company NameNovar Property Company (Glasgow) Limited
DirectorJohn David Henderson
Company StatusActive
Company NumberSC032982
CategoryPrivate Limited Company
Incorporation Date2 April 1958(66 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameJohn David Henderson
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1989(31 years, 4 months after company formation)
Appointment Duration34 years, 7 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressNorth Hall Cottage
Luss
Dunbartonshire
G83 8NZ
Scotland
Director NameJohn Stuart Henderson
Date of BirthDecember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1989(31 years, 4 months after company formation)
Appointment Duration26 years (resigned 06 September 2015)
RoleProperty Agent
Country of ResidenceScotland
Correspondence Address15 Tannoch Drive
Milngavie
Glasgow
Lanarkshire
G62 8AY
Scotland
Secretary NameJohn Stuart Henderson
NationalityBritish
StatusResigned
Appointed16 August 1989(31 years, 4 months after company formation)
Appointment Duration26 years (resigned 06 September 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Tannoch Drive
Milngavie
Glasgow
Lanarkshire
G62 8AY
Scotland

Location

Registered Address71 Kilbowie Road
Clydebank
G81 1BL
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£186,209
Cash£28,925
Current Liabilities£19,712

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

24 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 September 2019Registered office address changed from 497 Dumbarton Road Glasgow G11 6SQ Scotland to 478 Dumbarton Road Glasgow G11 6SQ on 9 September 2019 (1 page)
13 August 2019Registered office address changed from 400 Great Western Road Glasgow G4 9HZ to 497 Dumbarton Road Glasgow G11 6SQ on 13 August 2019 (1 page)
13 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
7 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
29 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 March 2018 (3 pages)
5 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
4 July 2017Micro company accounts made up to 31 March 2017 (4 pages)
4 July 2017Micro company accounts made up to 31 March 2017 (4 pages)
19 September 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 March 2016Termination of appointment of John Stuart Henderson as a director on 6 September 2015 (1 page)
16 March 2016Termination of appointment of John Stuart Henderson as a director on 6 September 2015 (1 page)
16 March 2016Termination of appointment of John Stuart Henderson as a secretary on 6 September 2015 (1 page)
16 March 2016Termination of appointment of John Stuart Henderson as a secretary on 6 September 2015 (1 page)
9 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(5 pages)
9 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(5 pages)
9 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(5 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
(5 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
(5 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
(5 pages)
10 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(5 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(5 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(5 pages)
18 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for John Stuart Henderson on 9 August 2010 (2 pages)
6 September 2010Director's details changed for John David Henderson on 9 August 2010 (2 pages)
6 September 2010Director's details changed for John David Henderson on 9 August 2010 (2 pages)
6 September 2010Director's details changed for John David Henderson on 9 August 2010 (2 pages)
6 September 2010Director's details changed for John Stuart Henderson on 9 August 2010 (2 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for John Stuart Henderson on 9 August 2010 (2 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
8 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 August 2009Return made up to 09/08/09; full list of members (4 pages)
10 August 2009Return made up to 09/08/09; full list of members (4 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2008Return made up to 09/08/08; full list of members (4 pages)
28 August 2008Return made up to 09/08/08; full list of members (4 pages)
7 September 2007Return made up to 09/08/07; full list of members (7 pages)
7 September 2007Return made up to 09/08/07; full list of members (7 pages)
18 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007Registered office changed on 29/03/07 from: the gatehouse 201-203 west george street glasgow G2 2LQ (1 page)
29 March 2007Registered office changed on 29/03/07 from: the gatehouse 201-203 west george street glasgow G2 2LQ (1 page)
15 August 2006Return made up to 09/08/06; full list of members (7 pages)
15 August 2006Return made up to 09/08/06; full list of members (7 pages)
22 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005Return made up to 09/08/05; full list of members
  • 363(287) ‐ Registered office changed on 03/08/05
(7 pages)
3 August 2005Registered office changed on 03/08/05 from: the gatehouse 201-203 west george street glasgow G2 2LW (1 page)
3 August 2005Registered office changed on 03/08/05 from: the gatehouse 201-203 west george street glasgow G2 2LW (1 page)
3 August 2005Return made up to 09/08/05; full list of members
  • 363(287) ‐ Registered office changed on 03/08/05
(7 pages)
2 August 2004Return made up to 09/08/04; full list of members (7 pages)
2 August 2004Return made up to 09/08/04; full list of members (7 pages)
15 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2003Return made up to 09/08/03; full list of members (7 pages)
20 August 2003Return made up to 09/08/03; full list of members (7 pages)
30 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 August 2002Return made up to 09/08/02; full list of members (7 pages)
14 August 2002Return made up to 09/08/02; full list of members (7 pages)
5 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 August 2001Return made up to 09/08/01; full list of members (6 pages)
13 August 2001New secretary appointed (2 pages)
13 August 2001Return made up to 09/08/01; full list of members (6 pages)
13 August 2001New secretary appointed (2 pages)
16 August 2000Return made up to 09/08/00; full list of members (6 pages)
16 August 2000Return made up to 09/08/00; full list of members (6 pages)
25 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
25 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
17 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
5 August 1999Return made up to 09/08/99; full list of members (6 pages)
5 August 1999Return made up to 09/08/99; full list of members (6 pages)
21 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
12 August 1998Return made up to 09/08/98; no change of members (4 pages)
12 August 1998Return made up to 09/08/98; no change of members (4 pages)
14 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
14 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
11 September 1997Return made up to 09/08/97; no change of members (4 pages)
11 September 1997Return made up to 09/08/97; no change of members (4 pages)
19 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
19 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
30 July 1996Return made up to 09/08/96; full list of members (6 pages)
30 July 1996Return made up to 09/08/96; full list of members (6 pages)
14 August 1995Return made up to 09/08/95; no change of members (4 pages)
14 August 1995Return made up to 09/08/95; no change of members (4 pages)
21 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)
21 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)