| Company Name | Navstar Limited |
|---|---|
| Director | Mehmet Mertcan |
| Company Status | Active |
| Company Number | SC264721 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2004(20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mehmet Mertcan |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/1 495 St Vincent Street Glasgow Lanarkshire G3 8JQ Scotland |
| Secretary Name | Mrs Yildiz Mertcan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 495 St Vincent Street Glasgow G3 8JQ Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 76 Kilbirnie Street Glasgow G5 8JD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,116 |
| Cash | £12,994 |
| Current Liabilities | £33,751 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 24 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 14 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Mehmet Mertcan on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Mehmet Mertcan on 1 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Mehmet Mertcan on 1 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 23 March 2009 | Amended accounts made up to 31 March 2008 (13 pages) |
| 23 March 2009 | Amended accounts made up to 31 March 2008 (13 pages) |
| 11 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 11 February 2009 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
| 11 February 2009 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
| 28 May 2008 | Return made up to 10/03/08; no change of members (6 pages) |
| 28 May 2008 | Return made up to 10/03/08; no change of members (6 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 March 2007 | Return made up to 10/03/07; full list of members
|
| 9 March 2007 | Return made up to 10/03/07; full list of members
|
| 8 March 2007 | Return made up to 10/03/06; full list of members
|
| 8 March 2007 | Return made up to 10/03/06; full list of members
|
| 7 March 2007 | Registered office changed on 07/03/07 from: unit 3 16 cumberland street glasgow G5 9QT (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: unit 3 16 cumberland street glasgow G5 9QT (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 May 2005 | Return made up to 10/03/05; full list of members
|
| 31 May 2005 | Return made up to 10/03/05; full list of members
|
| 23 April 2004 | Registered office changed on 23/04/04 from: 215 maryhill road glasgow G20 7XJ (1 page) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New director appointed (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 215 maryhill road glasgow G20 7XJ (1 page) |
| 23 April 2004 | New director appointed (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: unit 3 16 cumberland street glasgow G5 9QT (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: unit 3 16 cumberland street glasgow G5 9QT (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 215 maryhill road glasgow G20 7XJ (1 page) |
| 15 March 2004 | New secretary appointed (1 page) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 215 maryhill road glasgow G20 7XJ (1 page) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New secretary appointed (1 page) |
| 10 March 2004 | Incorporation (6 pages) |
| 10 March 2004 | Incorporation (6 pages) |