• UK
  • NOVANTIE LIMITED - Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, United Kingdom

Company Information

Company registration number
SC342899
Company Status
CLOSED
Country
United Kingdom
Registered Address
Wheatley House
25 Cochrane Street
Glasgow
G1 1HL
Scotland
Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland UK

Management

Managing Directors
MCCRAW, John Bennett
HENDERSON, John Maxwell Houston
Company secretaries
ALLISON, Anthony

Company Details

Type of Business
ltd
Incorporated
2008-05-14
Dissolved on
2024-04-16
SIC/NACE
68209

Ownership

Beneficial Owners
Dumfries And Galloway Housing Partnership Ltd
Wheatley Homes South Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
DGHP 2 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-14
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

NOVANTIE LIMITED Company Description

NOVANTIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC342899. Its current trading status is "closed". It was registered 2008-05-14. It was previously called DGHP 2 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-14.It can be contacted at Wheatley House .
More information

Get NOVANTIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Novantie Limited - Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-09) - MR04

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  • gazette-dissolved-voluntary (2024-04-16) - GAZ2(A)

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  • gazette-notice-voluntary (2024-01-30) - GAZ1(A)

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  • dissolution-application-strike-off-company (2024-01-18) - DS01

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  • confirmation-statement-with-updates (2023-04-05) - CS01

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  • change-to-a-person-with-significant-control (2023-04-05) - PSC05

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  • legacy (2023-10-24) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-11) - AA

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  • legacy (2023-12-11) - PARENT_ACC

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  • legacy (2023-12-11) - AGREEMENT2

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  • legacy (2023-12-08) - AGREEMENT2

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  • legacy (2023-11-07) - GUARANTEE2

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  • accounts-with-accounts-type-small (2022-11-07) - AA

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-13) - AP01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-29) - TM01

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  • accounts-with-accounts-type-small (2021-11-05) - AA

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-08-11) - TM02

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  • termination-director-company-with-name-termination-date (2020-07-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-08-11) - AP03

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  • accounts-with-accounts-type-small (2020-11-05) - AA

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  • appoint-person-director-company-with-name-date (2019-12-17) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

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  • accounts-with-accounts-type-small (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-05-14) - PSC09

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-14) - PSC02

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  • accounts-with-accounts-type-small (2018-10-15) - AA

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  • appoint-person-secretary-company-with-name-date (2018-12-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-14) - TM02

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  • accounts-with-accounts-type-small (2017-09-23) - AA

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-28) - TM01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-08) - TM01

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  • accounts-with-accounts-type-full (2016-12-29) - AA

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  • change-person-director-company-with-change-date (2016-09-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • change-person-director-company-with-change-date (2015-05-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • change-person-director-company-with-change-date (2015-05-19) - CH01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • termination-secretary-company-with-name (2014-01-13) - TM02

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  • appoint-person-director-company-with-name (2014-05-15) - AP01

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  • accounts-with-accounts-type-full (2014-09-11) - AA

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  • appoint-person-secretary-company-with-name (2014-01-13) - AP03

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • termination-director-company-with-name (2013-10-02) - TM01

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01

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  • change-person-director-company-with-change-date (2013-10-08) - CH01

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • change-person-secretary-company-with-change-date (2012-06-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • accounts-with-accounts-type-full (2012-09-06) - AA

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  • appoint-person-director-company-with-name (2012-02-09) - AP01

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  • termination-director-company-with-name (2011-05-26) - TM01

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • appoint-person-secretary-company-with-name (2011-03-24) - AP03

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  • termination-secretary-company-with-name (2011-03-16) - TM02

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  • accounts-with-accounts-type-small (2010-10-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • legacy (2009-06-09) - 225

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-06-15) - 288a

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  • legacy (2009-06-15) - 363a

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  • legacy (2009-09-14) - 288b

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • accounts-with-accounts-type-small (2009-11-08) - AA

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  • incorporation-company (2008-05-14) - NEWINC

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  • certificate-change-of-name-company (2008-05-22) - CERTNM

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  • legacy (2008-06-05) - 288b

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  • legacy (2008-06-16) - 288a

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  • certificate-change-of-name-company (2008-09-13) - CERTNM

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  • memorandum-articles (2008-09-18) - MEM/ARTS

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  • legacy (2008-10-08) - 410(Scot)

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  • legacy (2008-06-05) - 287

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