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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)
01 Sep 2011 CH01 Director's details changed for Mr Alexander Archibald Gibson on 23 August 2011
01 Sep 2011 CH01 Director's details changed for William Gordon Mcintosh on 23 August 2011
27 Jul 2011 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
27 Jul 2011 TM02 Termination of appointment of Davies Wood Summers Llp as a secretary
27 Jul 2011 AD01 Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 27 July 2011
30 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 2
24 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Kenneth Robert Lindsay on 23 August 2010
29 Sep 2010 CH01 Director's details changed for William Gordon Mcintosh on 23 August 2010
29 Sep 2010 CH01 Director's details changed for Mr Alexander Archibald Gibson on 23 August 2010
29 Sep 2010 CH04 Secretary's details changed for Davies Wood Summers Llp on 1 October 2009
29 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Sep 2009 363a Return made up to 23/08/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Sep 2008 363a Return made up to 23/08/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Jun 2008 288a Director appointed mr alexander archibald gibson
29 Oct 2007 363a Return made up to 23/08/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Sep 2006 363a Return made up to 23/08/06; full list of members
18 Aug 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
16 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Jun 2006 225 Accounting reference date shortened from 31/12/05 to 31/10/05