NEWHOUSE NORTH DEVELOPMENTS LIMITED
Overview
| Company Name | NEWHOUSE NORTH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241867 |
| 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 NEWHOUSE NORTH DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is NEWHOUSE NORTH DEVELOPMENTS LIMITED located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWHOUSE NORTH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1179 LIMITED | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for NEWHOUSE NORTH DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEWHOUSE NORTH DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for NEWHOUSE NORTH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 6 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Hfd Property Group Ltd as a person with significant control on Mar 07, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 23, 2021 | 10 pages | AA | ||
Current accounting period extended from Dec 23, 2020 to Jun 23, 2021 | 1 pages | AA01 | ||
Termination of appointment of William Dale Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rosemary Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Katrina Jan Ovenden as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NEWHOUSE NORTH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Stephen | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | Scotland | British | 196268250001 | |||||
| OVENDEN, Katrina Jan | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 175087640001 | |||||
| MCMANUS, John | Secretary | 75 Mote Hill ML3 6EA Hamilton Lanarkshire | British | 43925480001 | ||||||
| SHIELDS, Charles Anthony | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | British | 150548760001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HILL, Rosemary | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | United Kingdom | British | 50013000004 | |||||
| HILL, William Dale | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | United Kingdom | British | 59706640004 | |||||
| MCMANUS, John | Director | 75 Mote Hill ML3 6EA Hamilton Lanarkshire | Scotland | British | 43925480001 | |||||
| WOODBURN, Pamela | Director | 102 Polwarth Terrace EH11 1NN Edinburgh Midlothian | Scotland | British | 67596450001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NEWHOUSE NORTH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfd Property Group Limited | Sep 03, 2019 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Dale Hill | Apr 06, 2016 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire | Yes | ||||||||||
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