NEWTON SCOTLAND LIMITED

Overview

Company Name	NEWTON SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC189471
Jurisdiction	Scotland
Date of Creation	Sep 17, 1998
Date of Cessation	Oct 25, 2012

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 SCOTLAND LIMITED?

(4521) /

Where is NEWTON SCOTLAND LIMITED located?

Registered Office Address	104 Quarry Street Hamilton ML3 7AX
Undeliverable Registered Office Address	No

What are the latest accounts for NEWTON SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2001

What are the latest filings for NEWTON SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2012

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Jul 25, 2012

Notice of final meeting of creditors

5 pages

4.17(Scot)

Mar 21, 2003

legacy

1 pages

287

Mar 11, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidator appointed 06/03/03	RES13

Mar 11, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 12, 2002

legacy

6 pages

363s

Jul 31, 2002

Total exemption full accounts made up to Sep 30, 2001

4 pages

Oct 26, 2001

legacy

6 pages

363s

Sep 19, 2001

Total exemption full accounts made up to Sep 30, 2000

4 pages

May 22, 2001

legacy

4 pages

419a(Scot)

Nov 08, 2000

legacy

5 pages

410(Scot)

Oct 13, 2000

Alterations to a floating charge

8 pages

466(Scot)

Oct 05, 2000

legacy

6 pages

363s

Jul 18, 2000

Full accounts made up to Sep 30, 1999

4 pages

Apr 20, 2000

legacy

5 pages

410(Scot)

Apr 12, 2000

Alterations to a floating charge

5 pages

466(Scot)

Apr 12, 2000

legacy

8 pages

410(Scot)

Oct 14, 1999

legacy

6 pages

363s

Oct 14, 1999

legacy

pages

363(287)

Sep 24, 1999

legacy

5 pages

410(Scot)

Sep 22, 1999

legacy

5 pages

410(Scot)

Dec 02, 1998

legacy

6 pages

410(Scot)

Sep 21, 1998

legacy

2 pages

288a

Sep 21, 1998

legacy

2 pages

288a

View All Filings

Who are the officers of NEWTON SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORBES, Beverley Mary Edith South Newton Farm ML10 6PA Strathaven Lanarkshire	Sep 17, 1998		Secretary	South Newton Farm ML10 6PA Strathaven Lanarkshire		British		Secretary	60367850001
FORBES, Alan Richard South Newton Farm ML10 6PA Strathaven South Lanarkshire	Sep 17, 1998		Director	South Newton Farm ML10 6PA Strathaven South Lanarkshire		British	1955-1	Electrical Contracts Sole Trad	94603600002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 17, 1998	Sep 17, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 17, 1998	Sep 17, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Does NEWTON SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 25, 2000 Delivered On Nov 08, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying generally to the south of darnley road, barrhead, renfrew.
	Persons Entitled Okalbox Limited
	Transactions Nov 08, 2000Registration of a charge (410)
Standard security	Created On Apr 05, 2000 Delivered On Apr 20, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on east side of auchengreoch road, johnstone.
	Persons Entitled Okalbox Limited
	Transactions Apr 20, 2000Registration of a charge (410)
Standard security	Created On Apr 05, 2000 Delivered On Apr 12, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground on the east side of auchengreoch road, johnstone.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 12, 2000Registration of a charge (410)
Standard security	Created On Sep 16, 1999 Delivered On Sep 24, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the east side of auchengreoch road, johnstone.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 24, 1999Registration of a charge (410)
Standard security	Created On Sep 16, 1999 Delivered On Sep 22, 1999	Satisfied	Amount secured £45,000
	Short particulars Plot of ground on the east side of auchengreoch road johnstone.
	Persons Entitled Gleniffer Homes LTD
	Transactions Sep 22, 1999Registration of a charge (410) May 22, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 27, 1998 Delivered On Dec 02, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 02, 1998Registration of a charge (410) Apr 12, 2000Alteration to a floating charge (466 Scot) Oct 13, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does NEWTON SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2012	Dissolved on
Mar 06, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Cameron Russell 104 Quarry Street Hamilton ML3 7AX	practitioner	104 Quarry Street Hamilton ML3 7AX	Mar 06, 2003

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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