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NEWTON SECURITY DOORS LIMITED

Company number SC381841

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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)
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,500,000
25 Apr 2014 MR04 Satisfaction of charge 2 in full
25 Apr 2014 MR04 Satisfaction of charge 1 in full
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 1,500,000
12 Nov 2013 AD01 Registered office address changed from 9 York Street Ayr KA8 8AN United Kingdom on 12 November 2013
11 Oct 2013 MR01 Registration of charge 3818410005
04 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a small company made up to 31 December 2011
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,500,000
01 Feb 2013 SH02 Re-conversion of shares on 21 December 2012
01 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of David Corson as a director
27 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 4
21 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 3
16 Apr 2012 AP03 Appointment of Mrs Anne-Marie Barron as a secretary
02 Mar 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
15 Dec 2011 466(Scot) Alterations to floating charge 2
15 Dec 2011 466(Scot) Alterations to floating charge 1
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Sep 2011 AP01 Appointment of Timothy Michael Strawson as a director
28 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
11 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 2
19 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011