Havelock Builders Properties Ltd

Company Name	Havelock Builders Properties Ltd
Directors	Ian Mooney and Caroline Mooney
Company Status	Active
Company Number	SC057406
Category	Private Limited Company
Incorporation Date	21 March 1975(49 years, 1 month ago)
Previous Name	Havelock Builders Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Mooney
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(25 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/2 85 Niddrie Road Glasgow G42 8PR Scotland

Secretary Name	Caroline Mooney
Nationality	British
Status	Current
Appointed	16 August 2007(32 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Environmental Officer
Correspondence Address	42 Churchill Drive Glasgow G11 7LS Scotland

Director Name	Miss Caroline Mooney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(44 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 0/2 27 Hayburn Street Glasgow G11 6DE Scotland

Director Name	Ian Mooney
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 1995)
Role	Company Director
Correspondence Address	1083 Sauchiehall Street Glasgow G3 7UE Scotland

Secretary Name	Mrs Margaret Mooney
Nationality	British
Status	Resigned
Appointed	31 July 1989(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 1995)
Role	Company Director
Correspondence Address	42 Churchill Drive Glasgow G11 7LS Scotland

Director Name	Mrs Margaret Mooney
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(16 years, 2 months after company formation)
Appointment Duration	16 years (resigned 20 June 2007)
Role	Secretary
Correspondence Address	42 Churchill Drive Glasgow G11 7LS Scotland

Secretary Name	Ian Mooney
Nationality	British
Status	Resigned
Appointed	14 April 1995(20 years after company formation)
Appointment Duration	20 years, 5 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Flat 1/2 6 Fairlie Park Drive Glasgow G11 7SR Scotland

Contact

Website	havelockbuilders.co.uk

Location

Registered Address	Flat 1/2 85 Niddrie Road Glasgow G42 8PR Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

100 at £1	Ian C. Mooney 100.00% Ordinary

Financials

Year	2014
Net Worth	-£512
Current Liabilities	£67,786

Accounts

Latest Accounts	13 April 2023 (1 year ago)
Next Accounts Due	13 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	13 April

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

10 August 1990	Delivered on: 20 August 1990 Satisfied on: 24 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of subjects at the corner of duke street & gateside street, glasgow. Fully Satisfied
10 August 1990	Delivered on: 17 August 1990 Satisfied on: 24 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease registered gla 35728 lease registered gla 31102 lease registered gla 14907. Fully Satisfied
9 April 1990	Delivered on: 17 April 1990 Satisfied on: 30 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
9 March 1988	Delivered on: 14 March 1988 Satisfied on: 31 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over ground extending to 656 sq metres at 620 south street, glasgow. Fully Satisfied
7 January 1988	Delivered on: 12 January 1988 Satisfied on: 31 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 433 sq metres at northeast corner of south st & edzell st glasgow. Fully Satisfied
29 September 1986	Delivered on: 3 October 1986 Satisfied on: 31 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 869 sq. Metres at 632/646 south street whiteinch, glasgow. Fully Satisfied
31 July 1986	Delivered on: 8 August 1986 Satisfied on: 18 September 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
17 October 2023	Total exemption full accounts made up to 13 April 2023 (7 pages)
5 January 2023	Total exemption full accounts made up to 13 April 2022 (7 pages)
15 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
25 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 13 April 2021 (7 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (3 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 13 April 2020 (6 pages)
6 November 2019	Appointment of Miss Caroline Mooney as a director on 6 November 2019 (2 pages)
27 August 2019	Total exemption full accounts made up to 13 April 2019 (6 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
7 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-06 (3 pages)
11 July 2019	Registered office address changed from 168 Bath Street Glasgow G2 4TQ to Flat 1/2 85 Niddrie Road Glasgow G42 8PR on 11 July 2019 (1 page)
18 September 2018	Micro company accounts made up to 13 April 2018 (3 pages)
8 September 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
2 November 2017	Micro company accounts made up to 13 April 2017 (3 pages)
2 November 2017	Micro company accounts made up to 13 April 2017 (3 pages)
11 September 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 13 April 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 13 April 2016 (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
12 January 2016	Total exemption small company accounts made up to 13 April 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 13 April 2015 (6 pages)
5 November 2015	Termination of appointment of Ian Mooney as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Ian Mooney as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Ian Mooney as a secretary on 1 October 2015 (1 page)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
12 January 2015	Total exemption small company accounts made up to 13 April 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 13 April 2014 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
13 January 2014	Total exemption small company accounts made up to 13 April 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 13 April 2013 (4 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
8 November 2012	Total exemption small company accounts made up to 13 April 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 13 April 2012 (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 13 April 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 13 April 2011 (5 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for Ian Mooney on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Ian Mooney on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Ian Mooney on 9 June 2011 (2 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 13 April 2010 (5 pages)
12 August 2010	Total exemption small company accounts made up to 13 April 2010 (5 pages)
1 October 2009	Total exemption small company accounts made up to 13 April 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 13 April 2009 (5 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
17 November 2008	Director and secretary's change of particulars / ian mooney / 17/11/2008 (1 page)
17 November 2008	Director and secretary's change of particulars / ian mooney / 17/11/2008 (1 page)
13 November 2008	Director appointed ian mooney (1 page)
13 November 2008	Director appointed ian mooney (1 page)
26 August 2008	Total exemption small company accounts made up to 13 April 2008 (3 pages)
26 August 2008	Total exemption small company accounts made up to 13 April 2008 (3 pages)
22 August 2008	Return made up to 31/07/08; full list of members (3 pages)
22 August 2008	Return made up to 31/07/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 13 April 2007 (3 pages)
9 January 2008	Total exemption small company accounts made up to 13 April 2007 (3 pages)
7 September 2007	Return made up to 31/07/07; full list of members (6 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Return made up to 31/07/07; full list of members (6 pages)
7 September 2007	New secretary appointed (1 page)
7 September 2007	New secretary appointed (1 page)
7 September 2007	Director resigned (1 page)
13 February 2007	Total exemption small company accounts made up to 13 April 2006 (3 pages)
13 February 2007	Total exemption small company accounts made up to 13 April 2006 (3 pages)
14 August 2006	Return made up to 31/07/06; full list of members (6 pages)
14 August 2006	Return made up to 31/07/06; full list of members (6 pages)
11 January 2006	Total exemption full accounts made up to 13 April 2005 (7 pages)
11 January 2006	Total exemption full accounts made up to 13 April 2005 (7 pages)
28 July 2005	Return made up to 31/07/05; full list of members (6 pages)
28 July 2005	Return made up to 31/07/05; full list of members (6 pages)
10 February 2005	Total exemption full accounts made up to 13 April 2004 (7 pages)
10 February 2005	Total exemption full accounts made up to 13 April 2004 (7 pages)
27 July 2004	Return made up to 31/07/04; full list of members (6 pages)
27 July 2004	Return made up to 31/07/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 13 April 2003 (8 pages)
22 January 2004	Total exemption full accounts made up to 13 April 2003 (8 pages)
21 November 2003	Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE (1 page)
23 July 2003	Return made up to 31/07/03; full list of members (6 pages)
23 July 2003	Return made up to 31/07/03; full list of members (6 pages)
13 January 2003	Total exemption full accounts made up to 13 April 2002 (8 pages)
13 January 2003	Total exemption full accounts made up to 13 April 2002 (8 pages)
30 July 2002	Return made up to 31/07/02; full list of members (6 pages)
30 July 2002	Return made up to 31/07/02; full list of members (6 pages)
13 February 2002	Total exemption full accounts made up to 13 April 2001 (8 pages)
13 February 2002	Total exemption full accounts made up to 13 April 2001 (8 pages)
30 July 2001	Return made up to 31/07/01; full list of members (6 pages)
30 July 2001	Return made up to 31/07/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 13 April 2000 (9 pages)
13 February 2001	Full accounts made up to 13 April 2000 (9 pages)
27 July 2000	Return made up to 31/07/00; full list of members (6 pages)
27 July 2000	Return made up to 31/07/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 13 April 1999 (8 pages)
19 January 2000	Full accounts made up to 13 April 1999 (8 pages)
1 August 1999	Return made up to 31/07/99; full list of members (6 pages)
1 August 1999	Return made up to 31/07/99; full list of members (6 pages)
15 February 1999	Full accounts made up to 13 April 1998 (9 pages)
15 February 1999	Full accounts made up to 13 April 1998 (9 pages)
28 July 1998	Return made up to 31/07/98; no change of members (4 pages)
28 July 1998	Return made up to 31/07/98; no change of members (4 pages)
13 February 1998	Full accounts made up to 13 April 1997 (9 pages)
13 February 1998	Full accounts made up to 13 April 1997 (9 pages)
30 July 1997	Return made up to 31/07/97; no change of members (4 pages)
30 July 1997	Return made up to 31/07/97; no change of members (4 pages)
14 February 1997	Full accounts made up to 13 April 1996 (9 pages)
14 February 1997	Full accounts made up to 13 April 1996 (9 pages)
1 November 1996	Full accounts made up to 13 April 1995 (8 pages)
1 November 1996	Full accounts made up to 13 April 1995 (8 pages)
30 July 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 July 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 July 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1995	Secretary resigned;new director appointed (2 pages)
19 May 1995	Secretary resigned;new director appointed (2 pages)
19 May 1995	New secretary appointed;director resigned (2 pages)
19 May 1995	New secretary appointed;director resigned (2 pages)

Havelock Builders Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland