Novantie Limited

DataGardener
dissolved
Unknown

Novantie Limited

sc342899•Private Limited With Share Capital

Wheatley House, 25 Cochrane Street, Glasgow, G11HL
Website

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Incorporated

14/05/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Novantie Limited (sc342899) is a private limited with share capital incorporated on 14/05/2008 (17 years old) and registered in glasgow, G11HL. The company operates under SIC code 68209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 14/05/2008
G11HL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john bennett mccraw
director
J
john maxwell houston henderson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2023
Legacy
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:08-12-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Other
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Accounts
Date:09-06-2009
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Memorandum Articles
Category:Incorporation
Date:18-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date06/12/2023
Latest Accounts31/03/2023

Trading Addresses

Wheatley House, 25 Cochrane Street, Glasgow, G11HLRegistered

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Contact

www.dghp.org.uk
Wheatley House, 25 Cochrane Street, Glasgow, G11HL