| Company Name | Novar Property Company (Glasgow) Limited |
|---|---|
| Director | John David Henderson |
| Company Status | Active |
| Company Number | SC032982 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1958(65 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | John David Henderson |
|---|---|
| Date of Birth | October 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1989(31 years, 4 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | North Hall Cottage Luss Dunbartonshire G83 8NZ Scotland |
| Director Name | John Stuart Henderson |
|---|---|
| Date of Birth | December 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1989(31 years, 4 months after company formation) |
| Appointment Duration | 26 years (resigned 06 September 2015) |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | 15 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AY Scotland |
| Secretary Name | John Stuart Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1989(31 years, 4 months after company formation) |
| Appointment Duration | 26 years (resigned 06 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AY Scotland |
Location
| Registered Address | 1 Old Street Clydebank G81 6DE Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Kilpatrick |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £186,209 |
| Cash | £28,925 |
| Current Liabilities | £19,712 |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2022 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2023 (4 months, 3 weeks from now) |
Filing History
| 12 September 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
|---|---|
| 7 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 September 2019 | Registered 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 2019 | Registered 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 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 7 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 4 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 4 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 19 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 March 2016 | Termination of appointment of John Stuart Henderson as a director on 6 September 2015 (1 page) |
| 16 March 2016 | Termination of appointment of John Stuart Henderson as a secretary on 6 September 2015 (1 page) |
| 16 March 2016 | Termination of appointment of John Stuart Henderson as a director on 6 September 2015 (1 page) |
| 16 March 2016 | Termination of appointment of John Stuart Henderson as a secretary on 6 September 2015 (1 page) |
| 9 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 18 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for John Stuart Henderson on 9 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for John David Henderson on 9 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for John Stuart Henderson on 9 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for John David Henderson on 9 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for John David Henderson on 9 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for John Stuart Henderson on 9 August 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 7 September 2007 | Return made up to 09/08/07; full list of members (7 pages) |
| 7 September 2007 | Return made up to 09/08/07; full list of members (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: the gatehouse 201-203 west george street glasgow G2 2LQ (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: the gatehouse 201-203 west george street glasgow G2 2LQ (1 page) |
| 15 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: the gatehouse 201-203 west george street glasgow G2 2LW (1 page) |
| 3 August 2005 | Return made up to 09/08/05; full list of members
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| 3 August 2005 | Registered office changed on 03/08/05 from: the gatehouse 201-203 west george street glasgow G2 2LW (1 page) |
| 3 August 2005 | Return made up to 09/08/05; full list of members
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| 2 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 16 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 September 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 July 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 14 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |