NEW WEST PROPERTIES LIMITED

Overview

Company Name	NEW WEST PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC262668
Jurisdiction	Scotland
Date of Creation	Jan 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW WEST PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEW WEST PROPERTIES LIMITED located?

Registered Office Address	2 Balmoral Drive Cambuslang G72 8BG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of NEW WEST PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO ONE HUNDRED AND TEN LIMITED	Jan 29, 2004	Jan 29, 2004

What are the latest accounts for NEW WEST PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for NEW WEST PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for NEW WEST PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Feb 03, 2026	Director's details changed for Mrs Susan Irene Bell on Apr 23, 2024	2 pages	CH01

Aug 12, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Feb 04, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Satisfaction of charge SC2626680004 in full	1 pages	MR04

Jul 30, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Apr 23, 2024	Appointment of Mrs Susan Irene Bell as a director on Apr 23, 2024	2 pages	AP01

Apr 23, 2024	Appointment of Mrs Hilary Fleming Bruce Paton as a director on Apr 23, 2024	2 pages	AP01

Mar 12, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Mar 22, 2023	Satisfaction of charge SC2626680005 in full	1 pages	MR04

Mar 14, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Mar 08, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Registered office address changed from Unit 1a, Unit 1a 95 Westburn Drive Cambuslang Glasgow G72 7NA Scotland to 2 Balmoral Drive Cambuslang Glasgow G72 8BG on Nov 23, 2021	1 pages	AD01

Sep 22, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Registered office address changed from 95 Westburn Drive Cambuslang Glasgow G72 7NA to Unit 1a, Unit 1a 95 Westburn Drive Cambuslang Glasgow G72 7NA on Feb 05, 2019	1 pages	AD01

Sep 27, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Oct 25, 2017	Total exemption full accounts made up to Jan 31, 2017	10 pages	AA

View All Filings

Who are the officers of NEW WEST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATON, Hilary Fleming Bruce Balmoral Drive Cambuslang G72 8BG Glasgow 2 Scotland	Feb 03, 2004		Secretary	Balmoral Drive Cambuslang G72 8BG Glasgow 2 Scotland		British		95555780002
BELL, Susan Irene Muirhead Farm KY10 3XE Crail Muirhead Farm Fife Scotland	Apr 23, 2024		Director	Muirhead Farm KY10 3XE Crail Muirhead Farm Fife Scotland	Scotland	British	1978-4	322238220001
BRUCE, Adam 2 Balmoral Drive Cambuslang G72 8BG Glasgow	Feb 03, 2004		Director	2 Balmoral Drive Cambuslang G72 8BG Glasgow	Scotland	British	1944-10	185180002
PATON, Hilary Fleming Bruce 19 Carmunock Road G76 8SZ Glasgow 19 Carmunock Road, Busby Scotland	Apr 23, 2024		Director	19 Carmunock Road G76 8SZ Glasgow 19 Carmunock Road, Busby Scotland	Scotland	British	1976-3	297217680001
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Jan 29, 2004	Jun 25, 2004	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279				900016680001
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Jan 29, 2004	Jun 25, 2004	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6	900016670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW WEST PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Bruce Balmoral Drive Cambuslang G72 8BG Glasgow 2 Scotland	Apr 06, 2016	Balmoral Drive Cambuslang G72 8BG Glasgow 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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