NEWTON PLACE SECURITIES LIMITED
Overview
| Company Name | NEWTON PLACE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC068742 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTON PLACE SECURITIES LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is NEWTON PLACE SECURITIES LIMITED located?
| Registered Office Address | c/o NAPIER GRAY LTD 54 Gordon Street G1 3PU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTON PLACE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for NEWTON PLACE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 15 Carmunnock Road Busby Glasgow G76 8SZ* on Aug 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Janette Picken as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Picken as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Picken as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of NEWTON PLACE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKEN, Janette, Trustees Of The Late | Director | c/o Napier Gray Ltd Gordon Street G1 3PU Glasgow 54 Scotland | Scotland | British | 153698320001 | |||||
| WILSON, Laurence | Director | The Gain House Shanksburn Road G67 4AF Cumbernauld | Scotland | British | 36696790001 | |||||
| PICKEN, James Stewart | Secretary | Brooksby 15 Carmunnock Road Clarkston G76 8SZ Glasgow Lanarkshire | British | 114130001 | ||||||
| PICKEN, James Stewart | Director | Brooksby 15 Carmunnock Road Clarkston G76 8SZ Glasgow Lanarkshire | United Kingdom | British | 114130001 | |||||
| SINGLETON, Ronald Vincent | Director | 15 Kirklee Circus G12 0TW Glasgow Lanarkshire | British | 4200001 |
Who are the persons with significant control of NEWTON PLACE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaro Ltd | Apr 06, 2016 | Gordon Street G1 3PU Glasgow 54 Scotland | No | ||||||||||
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Natures of Control
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Does NEWTON PLACE SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 26, 1988 Delivered On Sep 02, 1988 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0