NEWHAVEN ESTATES LTD.
Overview
| Company Name | NEWHAVEN ESTATES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC254865 |
| 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 NEWHAVEN ESTATES LTD.?
- Development of building projects (41100) / Construction
Where is NEWHAVEN ESTATES LTD. located?
| Registered Office Address | c/o PRECIOUS METALS MINING LTD 48 Clyde Offices, 2nd Floor West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWHAVEN ESTATES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for NEWHAVEN ESTATES LTD.?
| Annual Return |
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What are the latest filings for NEWHAVEN ESTATES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 2 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 51 Oswald Street Glasgow G1 4PL to C/O Precious Metals Mining Ltd 48 Clyde Offices, 2nd Floor West George Street Glasgow G2 1BP on Aug 24, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Ms Jacqueline Girasoli as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam Joseph Ward as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Hayne as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Short as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Hayne as a secretary on Aug 20, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Ground Floor 221 West George Street Glasgow G2 2ND* on Aug 08, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 10 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NEWHAVEN ESTATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIRASOLI, Jacklyn | Director | c/o Precious Metals Mining Ltd Clyde Offices, 2nd Floor West George Street G2 1BP Glasgow 48 Scotland | Scotland | British | Company Director | 199187190001 | ||||
| WARD, Liam Joseph | Director | c/o Precious Metals Mining Ltd Clyde Offices, 2nd Floor West George Street G2 1BP Glasgow 48 Scotland | Northern Ireland | British | Company Director | 116075820001 | ||||
| HAYNE, Robert | Secretary | 37 Low Barholm PA10 2ES Kilbarchan Renfrewshire | United Kingdom | Director | 99669270001 | |||||
| LANG, David Matthew Baird | Secretary | Redlands House 11b Lancaster Crescent G12 0RR Glasgow | British | Manager | 74866240001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HAYNE, Robert | Director | 37 Low Barholm PA10 2ES Kilbarchan Renfrewshire | Scotland | United Kingdom | Director | 99669270001 | ||||
| LANG, David Matthew Baird | Director | Redlands House 11b Lancaster Crescent G12 0RR Glasgow | Scotland | British | Manager | 74866240001 | ||||
| SHORT, Alexander | Director | 269a Nithsdale Road G41 5AW Glasgow | Scotland | British | Director | 92683610001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does NEWHAVEN ESTATES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 31, 2010 Delivered On Apr 21, 2010 | Outstanding | Amount secured All present and future obligations under the loan arrangement | |
Short particulars Development site at carrick place, glenboig coatbridge. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 07, 2006 Delivered On Apr 22, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Netherton farm, westerton avenue, bearsden, glasgow GLA159454. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 15, 2005 Delivered On Jun 30, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground at maxwell avenue, bearsden, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 15, 2004 Delivered On Sep 30, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. 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