NEWTON HOLDINGS LIMITED
Overview
| Company Name | NEWTON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC126380 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWTON HOLDINGS LIMITED?
- (7415) /
Where is NEWTON HOLDINGS LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place G51 4BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 352 LIMITED | Jul 19, 1990 | Jul 19, 1990 |
What are the latest accounts for NEWTON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NEWTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 39 st. Vincent Place Glasgow G1 2ER Scotland on Apr 26, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Archibald Irving Hardie as a director on Jul 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Petrus Cornelus Adrianus De Jeu as a director on Jul 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Registered office address changed from C/O Clements Chartered Accountants, 29 st Vincent Place Glasgow on Jun 06, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a medium company made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
Accounts for a medium company made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a medium company made up to Mar 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NEWTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESPIE, Theresa | Secretary | 32 Douglas Muir Drive G62 7RJ Milngavie Lanarkshire | British | 122354270001 | ||||||
| ESPIE, John Crawford | Director | 32 Douglas Muir Drive Milngavie G62 7RJ Glasgow | Scotland | British | 1230210002 | |||||
| DAVIDSON, Karen | Secretary | 24 Castle Street EH2 3HT Edinburgh Midlothian | British | 738750001 | ||||||
| HARDIE, Elizabeth Fairlie Graham | Secretary | 16 West Montrose Street G84 9NE Helensburgh Dunbartonshire | British | 76000001 | ||||||
| COCKBURN, Andrew Scott | Director | 24 Castle Street EH2 3HT Edinburgh Midlothian | British | 36549700001 | ||||||
| DE JEU, Petrus Cornelus Adrianus | Director | 2 Spuilaan FOREIGN 4731 Nh Oudenbosch Netherlands | Netherlands | Dutch | 941060001 | |||||
| HARDIE, Archibald Irving | Director | 16 West Montrose Street G84 9NE Helensburgh Dunbartonshire | Scotland | British | 732310001 |
Does NEWTON HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 23, 2007 Delivered On Jun 07, 2007 | 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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Does NEWTON HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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