NEWLINE BUILDING PRODUCTS LIMITED
Overview
| Company Name | NEWLINE BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272317 |
| 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 NEWLINE BUILDING PRODUCTS LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEWLINE BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWLINE BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWS (NO. 6) LIMITED | Aug 23, 2004 | Aug 23, 2004 |
What are the latest accounts for NEWLINE BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for NEWLINE BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for NEWLINE BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr William Gordon Mcintosh as a person with significant control on Aug 18, 2022 | 2 pages | PSC04 | ||||||
Notification of Annette Webster Mcintosh as a person with significant control on Aug 18, 2022 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Annette Webster Mcintosh as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Aug 21, 2020 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 01, 2020
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 15, 2019
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 15, 2019
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Confirmation statement made on Aug 23, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Apr 15, 2019
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Apr 15, 2019
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Who are the officers of NEWLINE BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| MCINTOSH, Annette Webster | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | Solicitor | 154790002 | ||||||||
| MCINTOSH, William Gordon | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | Accountant | 100465100001 | ||||||||
| DAVIES WOOD SUMMERS | Nominee Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 900017870001 | |||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | 8 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire |
| 109053950001 | ||||||||||
| GIBSON, Alexander Archibald | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | Scottish | Property Developer | 131160830001 | ||||||||
| LINDSAY, Kenneth Robert | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | Manager | 100465160001 | ||||||||
| SUMMERS, Gillian Elizabeth | Director | 39 Rubislaw Den South AB15 6BD Aberdeen | United Kingdom | British | Solicitor | 77366270001 | ||||||||
| SUMMERS, William Hay | Director | 39 Rubislaw Den South AB15 6BD Aberdeen | Uk | British | Solicitor | 50868470001 |
Who are the persons with significant control of NEWLINE BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Annette Webster Mcintosh | Aug 18, 2022 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Gordon Mcintosh | Apr 06, 2016 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | 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