NEWPORT ASSET MANAGEMENT LIMITED
Overview
| Company Name | NEWPORT ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC178940 |
| 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 NEWPORT ASSET MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWPORT ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Firth Road Houstoun Industrial Estate EH54 5DJ Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWPORT ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSCAL ACCESSORIES AND FABRICS LIMITED | Sep 22, 1997 | Sep 22, 1997 |
What are the latest accounts for NEWPORT ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWPORT ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for NEWPORT ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Director's details changed for Mr Cameron Alden on Sep 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Termination of appointment of James Craik Thomson as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400024 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400015 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400018 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400021 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1789400023 in full | 1 pages | MR04 | ||
Who are the officers of NEWPORT ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Donna | Secretary | Firth Road Houstoun Industrial Estate EH54 5DJ Livingston West Lothian | British | 130123790001 | ||||||
| AITKEN, Cameron Thomas | Director | Firth Road Houstoun Industrial Estate EH54 5DJ Livingston West Lothian | England | British | 297983180002 | |||||
| AITKEN, Robert Bond | Director | Firth Road Houstoun Industrial Estate EH54 5DJ Livingston West Lothian | Scotland | British | 711650002 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| THOMSON, James Craik | Director | Firth Road Houstoun Industrial Estate EH54 5DJ Livingston West Lothian | Scotland | British | 265489830001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Who are the persons with significant control of NEWPORT ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Bond Aitken | May 01, 2016 | Firth Road Houstoun Industrial Estate EH54 5DJ Livingston West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
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