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NEWTON PROPERTY MANAGEMENT LTD.

Company number SC224378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2012 CH01 Director's details changed for Mr Derek Alexander Macdonald on 22 October 2012
06 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 2
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
31 Oct 2011 CH03 Secretary's details changed for Mr Derek Alexander Macdonald on 31 October 2011
31 Oct 2011 AD01 Registered office address changed from 203 Bath Street Glasgow G2 4HZ on 31 October 2011
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
10 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Stephen Aloysius O Neill on 6 November 2009
23 Oct 2009 CH01 Director's details changed for Mr Derek Alexander Macdonald on 23 October 2009
08 Oct 2009 CH03 Secretary's details changed for Derek Alexander Macdonald on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Derek Alexander Macdonald on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Derek Alexander Macdonald on 8 October 2009
12 May 2009 225 Accounting reference date extended from 31/10/2008 to 28/02/2009
18 Nov 2008 363a Return made up to 18/10/08; full list of members
18 Nov 2008 288c Director's change of particulars / stephen o neill / 01/10/2008
12 Nov 2008 88(2) Ad 10/10/08\gbp si 200@1=200\gbp ic 116000/116200\
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 363s Return made up to 18/10/07; full list of members