NEWTON HOLDINGS (AYR) LIMITED
Overview
| Company Name | NEWTON HOLDINGS (AYR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158105 |
| 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 HOLDINGS (AYR) LIMITED?
- (7415) /
- (7487) /
Where is NEWTON HOLDINGS (AYR) LIMITED located?
| Registered Office Address | 9 York Street Ayr KA8 8AS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTON HOLDINGS (AYR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIRKPINE LIMITED | May 18, 1995 | May 18, 1995 |
What are the latest filings for NEWTON HOLDINGS (AYR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Mclachlan Lindsay Corson on May 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Mclachlan Lindsay Corson on May 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Douglas Kirkwood on May 18, 2010 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 30 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 30 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 155(6)a | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Who are the officers of NEWTON HOLDINGS (AYR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORSON, David Mclachlan Lindsay | Secretary | 9 York Street Ayr KA8 8AS | British | 5927370003 | ||||||
| CORSON, David Mclachlan Lindsay | Director | 9 York Street Ayr KA8 8AS | Scotland | British | 5927370003 | |||||
| KIRKWOOD, Douglas | Director | 9 York Street Ayr KA8 8AS | Great Britain | British | 94809840001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| CORSON, Catherine | Director | 7 Longlands Park KA7 4RJ Ayr | British | 43464100003 | ||||||
| MCKAY, Robert Walter, Mr. | Director | 57 Longhill Avenue KA7 4DY Ayr | Scotland | British | 39875620001 | |||||
| SLATTERY, Catherine Price | Director | Tarown 23 Station Road KA6 5DT Mossblown Ayrshire | British | 43463990001 | ||||||
| SLATTERY, William | Director | 23 Station Road Mossblown KA6 5DT Ayr Ayrshire | British | 1392790001 | ||||||
| WATSON, Stephen Patrick | Director | 50 Stobhill Crescent KA7 3LU Ayr Ayrshire | Scotland | British | 43354880003 | |||||
| WILSON, James | Director | 1 Abercromby Drive KA7 4DQ Ayr Ayrshire | Scotland | British | 68124980001 | |||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Does NEWTON HOLDINGS (AYR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 22, 1996 Delivered On Sep 03, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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