HAVELOCK BUILDERS PROPERTIES LTD

Profile HAVELOCK BUILDERS PROPERTIES LTD

Actual on 01.09.2021
Company name
HAVELOCK BUILDERS PROPERTIES LTD
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Company number
SC057406
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 March 1975
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Accounts

Actual

First accounts made up to 13.04.2022 due by 13.01.2023

Last accounts made up to 13.04.2021

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FLAT 1/2, 85 NIDDRIE ROAD, SCOTLAND, GLASGOW, G42 8PR
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PSC and Officers HAVELOCK BUILDERS PROPERTIES LTD

Officers

(as of 25.09.2020)

MOONEY, Caroline
Status: Active
Appointed on: Thursday, 16 August 2007
Correspondence address: 42 Churchill Drive, Glasgow, G11 7LS
Role: Secretary
MOONEY, Caroline
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: Flat 0/2 27 Hayburn Street, Glasgow, Scotland, G11 6DE
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: Scotland
MOONEY, Ian
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Flat 1/2 85 Niddrie Road, Glasgow, Scotland, G42 8PR
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: Scotland
MOONEY, Ian
Status: Not active
Resigned on: Friday, 14 April 1995
Correspondence address: 1083 Sauchiehall Street, Glasgow, G3 7UE
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
MOONEY, Margaret
Status: Not active
Resigned on: Friday, 14 April 1995
Correspondence address: 42 Churchill Drive, Glasgow, G11 7LS
Role: Secretary
MOONEY, Ian
Status: Not active
Appointed on: Friday, 14 April 1995
Resigned on: Thursday, 01 October 2015
Correspondence address: Flat 1/2 6 Fairlie Park Drive, Glasgow, Scotland, G11 7SR
Nationality: British
Role: Secretary
MOONEY, Margaret
Status: Not active
Resigned on: Wednesday, 20 June 2007
Correspondence address: 42 Churchill Drive, Glasgow, G11 7LS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ian Mooney
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Flat 1/2 Glasgow, Scotland
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control