| Company Name | Novatec Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291722 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2005(18 years, 6 months ago) |
| Dissolution Date | 22 November 2017 (6 years, 4 months 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 | Mr Craig Brock |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodlands Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland |
| Secretary Name | Mr Craig Brock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodlands Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland |
| Director Name | Miss Elaine Brock |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5/1 Park House 10 Park Circus Place Glasgow G3 6AN Scotland |
| Director Name | Miss Lindsay Crawford Brock |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1 128 Elderslie Street Glasgow G3 7AW Scotland |
| Director Name | Mr Gordon William Henry |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 40 St Enoch Square Glasgow G1 4DH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Place Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£1,298,021 |
| Cash | £102 |
| Current Liabilities | £3,983,853 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2017 | Notice of move from Administration to Dissolution (9 pages) |
| 22 August 2017 | Notice of move from Administration to Dissolution (9 pages) |
| 4 August 2017 | Administrator's progress report (12 pages) |
| 4 August 2017 | Administrator's progress report (12 pages) |
| 24 February 2017 | Notice of extension of period of Administration (2 pages) |
| 24 February 2017 | Notice of extension of period of Administration (2 pages) |
| 23 January 2017 | Administrator's progress report (13 pages) |
| 23 January 2017 | Administrator's progress report (13 pages) |
| 5 August 2016 | Administrator's progress report (13 pages) |
| 5 August 2016 | Administrator's progress report (13 pages) |
| 9 February 2016 | Notice of extension of period of Administration (2 pages) |
| 9 February 2016 | Notice of extension of period of Administration (2 pages) |
| 3 February 2016 | Notice of appointment of replacement/additional administrator (3 pages) |
| 3 February 2016 | Notice of vacation of office by administrator (1 page) |
| 3 February 2016 | Notice of vacation of office by administrator (1 page) |
| 3 February 2016 | Notice of appointment of replacement/additional administrator (3 pages) |
| 18 January 2016 | Administrator's progress report (12 pages) |
| 18 January 2016 | Administrator's progress report (12 pages) |
| 24 July 2015 | Administrator's progress report (15 pages) |
| 24 July 2015 | Administrator's progress report (15 pages) |
| 23 February 2015 | Notice of extension of period of Administration (2 pages) |
| 23 February 2015 | Notice of extension of period of Administration (2 pages) |
| 12 January 2015 | Administrator's progress report (11 pages) |
| 12 January 2015 | Administrator's progress report (11 pages) |
| 17 July 2014 | Administrator's progress report (9 pages) |
| 17 July 2014 | Administrator's progress report (9 pages) |
| 26 February 2014 | Notice of extension of period of Administration (2 pages) |
| 26 February 2014 | Notice of extension of period of Administration (2 pages) |
| 13 January 2014 | Administrator's progress report (10 pages) |
| 13 January 2014 | Administrator's progress report (10 pages) |
| 27 August 2013 | Notice of extension of period of Administration (9 pages) |
| 27 August 2013 | Notice of extension of period of Administration (9 pages) |
| 4 March 2013 | Administrator's progress report (10 pages) |
| 4 March 2013 | Administrator's progress report (10 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 21 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 10 January 2013 | Notice of extension of period of Administration (1 page) |
| 10 January 2013 | Notice of extension of period of Administration (1 page) |
| 3 September 2012 | Administrator's progress report (10 pages) |
| 3 September 2012 | Administrator's progress report (10 pages) |
| 8 May 2012 | Statement of administrator's deemed proposal (29 pages) |
| 8 May 2012 | Statement of administrator's deemed proposal (29 pages) |
| 25 April 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (17 pages) |
| 25 April 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (17 pages) |
| 23 April 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 23 April 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 23 April 2012 | Statement of administrator's proposal (29 pages) |
| 23 April 2012 | Statement of administrator's proposal (29 pages) |
| 28 February 2012 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 28 February 2012 (2 pages) |
| 28 February 2012 | Appointment of an administrator (4 pages) |
| 28 February 2012 | Appointment of an administrator (4 pages) |
| 28 February 2012 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 28 February 2012 (2 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 29 September 2011 | Termination of appointment of Gordon Henry as a director (1 page) |
| 29 September 2011 | Termination of appointment of Gordon Henry as a director (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2011 | Accounts for a small company made up to 31 July 2010 (9 pages) |
| 4 August 2011 | Accounts for a small company made up to 31 July 2010 (9 pages) |
| 19 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (7 pages) |
| 19 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 24 March 2010 | Previous accounting period shortened from 31 December 2009 to 31 July 2009 (3 pages) |
| 24 March 2010 | Previous accounting period shortened from 31 December 2009 to 31 July 2009 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 October 2009 | Director's details changed for Craig Brock on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Gordon William Henry on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Craig Brock on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Lindsay Crawford Brock on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Elaine Brock on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Craig Brock on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Gordon William Henry on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Elaine Brock on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Lindsay Crawford Brock on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Lindsay Crawford Brock on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Gordon William Henry on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Elaine Brock on 1 October 2009 (2 pages) |
| 10 September 2009 | Director appointed elaine brock (1 page) |
| 10 September 2009 | Director appointed lindsay brock (1 page) |
| 10 September 2009 | Director appointed elaine brock (1 page) |
| 10 September 2009 | Director appointed lindsay brock (1 page) |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 4 November 2008 | Return made up to 14/10/08; full list of members (10 pages) |
| 4 November 2008 | Return made up to 14/10/08; full list of members (10 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 November 2007 | Alterations to a floating charge (5 pages) |
| 7 November 2007 | Alterations to a floating charge (5 pages) |
| 22 October 2007 | Return made up to 14/10/07; full list of members (7 pages) |
| 22 October 2007 | Return made up to 14/10/07; full list of members (7 pages) |
| 13 October 2007 | Partic of mort/charge * (3 pages) |
| 13 October 2007 | Partic of mort/charge * (3 pages) |
| 5 October 2007 | Partic of mort/charge * (3 pages) |
| 5 October 2007 | Partic of mort/charge * (3 pages) |
| 21 September 2007 | Partic of mort/charge * (4 pages) |
| 21 September 2007 | Partic of mort/charge * (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 July 2007 | Partic of mort/charge * (3 pages) |
| 3 July 2007 | Partic of mort/charge * (3 pages) |
| 29 March 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 29 March 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 22 November 2006 | Return made up to 14/10/06; full list of members (11 pages) |
| 22 November 2006 | Return made up to 14/10/06; full list of members (11 pages) |
| 9 June 2006 | Ad 11/11/05--------- £ si 102@1=102 £ ic 2/104 (8 pages) |
| 9 June 2006 | Ad 11/11/05--------- £ si 102@1=102 £ ic 2/104 (8 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 40 st. Enoch square glasgow G1 4DH (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 40 st. Enoch square glasgow G1 4DH (1 page) |
| 29 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Incorporation (16 pages) |
| 14 October 2005 | Incorporation (16 pages) |