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NEWLINE BUILDING PRODUCTS LIMITED

Company number SC272317

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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)
25 May 2016 SH03 Purchase of own shares.
24 May 2016 SH03 Purchase of own shares.
19 May 2016 SH06 Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 28,482
17 May 2016 SH06 Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 29,232
02 Nov 2015 SH06 Cancellation of shares. Statement of capital on 15 October 2015
  • GBP 29,659
02 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2015 SH03 Purchase of own shares.
29 Oct 2015 SH06 Cancellation of shares. Statement of capital on 15 October 2015
  • GBP 40,909
29 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2015 SH03 Purchase of own shares.
20 Oct 2015 TM01 Termination of appointment of Alexander Archibald Gibson as a director on 15 October 2015
20 Oct 2015 TM01 Termination of appointment of Kenneth Robert Lindsay as a director on 15 October 2015
15 Oct 2015 466(Scot) Alterations to floating charge SC2723170003
09 Oct 2015 MR01 Registration of charge SC2723170003, created on 25 September 2015
16 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
04 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 50,000
13 Aug 2014 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 50,000
29 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Kenneth Robert Lindsay on 23 August 2011