NOVANTIE LIMITED
Company is dissolved
General Information
NAME
NOVANTIE LIMITED
COMPANY NUMBER
SC342899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/05/2008
(16 years and 7 months old)
WEBSITE
https://www.dghp.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/2008
13/09/2008
DGHP 2 LIMITED
View all previous names
GLASGOW
G1 1HL
Wheatley House
25 Cochrane Street
GLASGOW
G1 1HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
| NOVANTIE LIMITED | Company is dissolved | View Report |
| WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
| NOVANTIE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVANTIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVANTIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVANTIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 753 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEATLEY HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
| DGHP 3 LIMITED | Active - Accounts Filed | View Report |
| NOVANTIE LIMITED | Company is dissolved | View Report |
| LOWTHER HOMES LIMITED | Active - Accounts Filed | View Report |
| GBG ENTERPRISES LTD | Active - Accounts Filed | View Report |
| CARESIDE HOTELS LIMITED | Company is dissolved | View Report |
| WHEATLEY ENTERPRISES LIMITED | Dormant | View Report |
| YOURPLACE PROPERTY MANAGEMENT LIMITED | Company is dissolved | View Report |
| WHEATLEY FUNDING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
| DGHP 3 LIMITED | Active - Accounts Filed | View Report |
| NOVANTIE LIMITED | Company is dissolved | View Report |
| WHEATLEY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member John Maxwell Houston Henderson (900053965) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 08/10/2021 | Irene Clark (904503703) has left the board |
| 01/10/2021 | William Robertson (918177877) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 13/08/2020 | Eilidh Louise Mowat (925346108) has left the board |
| 13/08/2020 | New Company Secretary Anthony Allison (927299729) Appointed |
| 24/07/2020 | David William Telford (919483715) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member John Bennett McCraw (926538410) Appointed |
| 13/12/2019 | New Board Member Irene Clark (904503703) Appointed |
| 14/10/2019 | David McMillan (919410473) has left the board |
| 25/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | Zoe Forster (918416932) has left the board |
| 18/12/2018 | New Company Secretary Eilidh Louise Mowat (925346108) Appointed |
| 18/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | John Lynch (923450415) has left the board |
| 29/03/2018 | Robert James Higgins (906593671) has left the board |
| 29/03/2018 | New Board Member David McMillan (919410473) Appointed |
| 28/09/2017 | New Accounts filed |
| 30/06/2017 | John Caird Hay (910116777) has left the board |
| 30/06/2017 | New Board Member John Lynch (923450415) Appointed |
| 19/05/2017 | New Annual Return filed |
| 10/02/2017 | Alan Wilson Turnbull Kay (914610542) has left the board |
| 03/01/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 11/02/2015 | New Board Member David Telfer (919483715) Appointed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | William Robertson (918774063) has left the board |
| 25/06/2014 | New Board Member William Robertson (918177877) Appointed |
| 21/05/2014 | New Annual Return filed |
| 19/05/2014 | New Board Member William Robertson (918774063) Appointed |
| 15/01/2014 | New Company Secretary Zoe Forster (918416932) Appointed |
| 15/01/2014 | Kirsten Mary Craig (915879776) has left the board |
| 14/10/2013 | New Accounts filed |
| 04/10/2013 | John Anderson Potts (907734012) has left the board |
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