Havelock Builders Properties Ltd

SC057406

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLAT 2/1, 48 THORNWOOD TERRACE, GLASGOW, G11 7QZ

Incorporated 21/03/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Caroline Mooney

secretary · Since 16/08/2007

ENVIRONMENTAL OFFICER

BRITISH · Age 53

Miss Caroline Mooney

director · Since 06/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Caroline Mooney

75–100% shares

British · Scotland · Age 53

Flat 2/1, 48, Thornwood Terrace, Glasgow, G11 7QZ

Notified 27/06/2024

Former PSCs

Mr Ian Mooney

Ceased 26/06/2024

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1990Registered 20/08/1990Satisfied 24/09/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1990Registered 17/08/1990Satisfied 24/09/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1990Registered 17/04/1990Satisfied 30/09/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/1988Registered 14/03/1988Satisfied 31/10/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/1988Registered 12/01/1988Satisfied 31/10/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1986Registered 03/10/1986Satisfied 31/10/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/1986Registered 08/08/1986Satisfied 18/09/1990