NEWTON STEWART CINEMA LIMITED
Overview
| Company Name | NEWTON STEWART CINEMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC161875 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTON STEWART CINEMA LIMITED?
- Motion picture projection activities (59140) / Information and communication
Where is NEWTON STEWART CINEMA LIMITED located?
| Registered Office Address | 33 Victoria Street DG8 6NL Newton Stewart Wigtownshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTON STEWART CINEMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEWTON STEWART CINEMA LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for NEWTON STEWART CINEMA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Roseanne Service on Dec 01, 2025 | 2 pages | CH01 | ||||||
Change of details for Mrs Roseanne Service as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mrs Patricia Marie Morton as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Patricia Morton on Dec 01, 2025 | 2 pages | CH01 | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Cessation of Alison Hazel Howie as a person with significant control on Oct 23, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Alison Hazel Howie as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Armstrong Mcconnell as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||
Cessation of Andrew Armstrong Mcconnell as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||
Notification of Andrew Armstrong Mcconnell as a person with significant control on Jun 04, 2024 | 2 pages | PSC01 | ||||||
Appointment of Mr Andrew Armstrong Mcconnell as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||
Notification of Helen Mcmiken as a person with significant control on Jun 04, 2024 | 3 pages | PSC01 | ||||||
| ||||||||
Appointment of Mrs Helen Mcmiken as a director on Jun 04, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Gordon Bennie as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||
Cessation of Gordon Bennie as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Termination of appointment of Carl James Annall as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of NEWTON STEWART CINEMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Alexandra Margaret Vans | Director | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | United Kingdom | British | 295011550001 | |||||
| MCMIKEN, Helen | Director | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | United Kingdom | British | 324144050001 | |||||
| MORTON, Patricia Marie | Director | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | United Kingdom | British | 295676190001 | |||||
| SERVICE, Rosanne | Director | Newton Stewart DG8 6QE Wigtownshire Moorpark House Scotland | United Kingdom | British | 80964940004 | |||||
| SHEDDON, Harry Stewart Peter | Director | Victoria Street DG6 8DG Newton Stewart 66 Dumfries And Galloway Scotland | Scotland | Scottish | 177706910001 | |||||
| BROWN, Iain Shaw Forbes | Secretary | Doonhill House DG8 6JD Newton Stewart | British | 919170001 | ||||||
| MOORE, George Frank | Secretary | Dashwood Square DG8 6EQ Newton Stewart 1 Wigtownshire Scotland | British | 156353670001 | ||||||
| SHEDDON, Stewart Barclay | Secretary | 4 North Park Avenue KA26 9DH Girvan Ayrshire | British | 50126220002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANNALL, Carl James | Director | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | United Kingdom | British | 267971970001 | |||||
| BENNIE, Gordon | Director | 10 Corsbie Grove DG8 6JE Newton Stewart Wigtownshire | United Kingdom | British | 114037360001 | |||||
| BEST, Keith Graham | Director | Ard Na Ghyll Old Minnigaff DG8 6SJ Newton Stewart Dumfries And Galloway | Scotland | British | 114121220001 | |||||
| BORLAND, David | Director | Torlundy Station Road DG8 6NA Newton Stewart Wigtownshire | British | 113242990001 | ||||||
| BROWN, Iain Shaw Forbes | Director | Glenronnie 26 Kirkoswald Road KA26 9NF Maidens Ayrshire | Scotland | British | 919170002 | |||||
| CHAMBERS, Stuart | Director | Rozenlaan Corvisel Road DG8 6LN Newton Stewart Wigtownshire | British | 63646110001 | ||||||
| COWLE, Kevin | Director | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | United Kingdom | British | 288221570001 | |||||
| CROSBIE, Kim | Director | Main Street DG8 9AN Kirkcowan Rosstam Wigtownshire | Scotland | British | 154870040001 | |||||
| DAVIS, Roger Bruce | Director | Kirkcowan DG8 0BX Newton Stewart Rossiebank Wigtownshire Scotland | Scotland | British | 163147640001 | |||||
| DEWAR, Colin Wallace | Director | Blairmakin Kirkinner DG8 9NT Newton Stewart | Scotland | British | 53870002 | |||||
| FISHER, Karen Mcmaster | Director | Moss Of Cree DG8 6BE Newton Stewart Bishop Cottage Wigtownshire Scotland | British | 135174200001 | ||||||
| FRASER, Frederick Mcculloch | Director | 3 Kevan Terrace York Road DG8 6HL Newton Stewart Wigtownshire | British | 45484000001 | ||||||
| HORSELL, Edwin Peter | Director | Doonhill Wood DG8 6NU Newton Stewart 9 Wigtownshire Scotland | United Kingdom | British | 188106520001 | |||||
| HOWIE, Alison Hazel | Director | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | United Kingdom | British | 201452080002 | |||||
| HYSLOP, Karen | Director | Victoria St DG8 6NL Newton Stewart 33 Wigtownshire Scotland | Scotland | British | 130614580001 | |||||
| JOLLY, Una Jean | Director | 6 Corsbie Grove DG8 6JE Newton Stewart Wigtownshire | Scotland | British | 102477250001 | |||||
| MACKENZIE, Robert John | Director | Hill Of Burns Hill Street Creetown DG8 7HF Newton Stewart Wigtownshire | United Kingdom | British | 45705080002 | |||||
| MACKENZIE, Robert John | Director | Hill Of Burns Hill Street Creetown DG8 7HF Newton Stewart Wigtownshire | United Kingdom | British | 45705080002 | |||||
| MARR, Elaine May | Director | Kilwhirn House Old Railway Station Creetown DG8 7EP Newton Stewart Wigtownshire | Scotland | British | 45484060003 | |||||
| MCCONNELL, Andrew Armstrong | Director | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | Scotland | British | 321728900001 | |||||
| MCDOWALL, Alexandra | Director | Duncan Cottage Wigtown DG8 9JD Newton Stewart Wigtownshire | Scotland | British | 55530150001 | |||||
| MERRIMAN, Mary Ann | Director | Main Street Elrig DG8 9RD Newton Stewart 18 Wigtownshire Scotland | United Kingdom | British | 192921160001 | |||||
| MITCHELL, Joan, Dr | Director | Bagbie Carsluith DG8 7DU Newton Stewart Wigtownshire | Scotland | British | 48041970001 | |||||
| MOORE, George Frank | Director | Wigtown DG8 9DJ Newton Stewart Meadowbank Farm Wigtownshire Scotland | United Kingdom | British | 69092800003 | |||||
| MUIR, Kenneth Richard | Director | DG8 0DJ Kirkcowan Kiltersan Cottage Wigtownshire | Scotland | British | 154870240001 | |||||
| OWEN, Kenneth William | Director | Doonhill Wood DG8 6NU Newton Stewart 4 Wigtownshire Scotland | United Kingdom | British | 88421170002 |
Who are the persons with significant control of NEWTON STEWART CINEMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Armstrong Mcconnell | Jun 04, 2024 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Helen Mcmiken | Jun 04, 2024 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Patricia Marie Morton | May 09, 2022 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Alexandra Margaret Vans Lloyd | Apr 08, 2022 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Clifford Toyn | Mar 03, 2022 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Alison Hazel Howie | Feb 18, 2022 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gordon Bennie | Jun 30, 2016 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth William Owen | Jun 30, 2016 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Frank Moore | Jun 30, 2016 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edwin Peter Horsell | Jun 30, 2016 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mary Ann Merriman | Jun 30, 2016 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Alexandra Mcdowall | Jun 30, 2016 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rosanne Service | Jun 30, 2016 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harry Stewart Peter Sheddon | Jun 30, 2016 | Victoria Street DG8 6NL Newton Stewart 33 Wigtownshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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