NEWTYNE PROPERTY LIMITED
Overview
| Company Name | NEWTYNE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC285955 |
| 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 NEWTYNE PROPERTY LIMITED?
- Development of building projects (41100) / Construction
- Other building completion and finishing (43390) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is NEWTYNE PROPERTY LIMITED located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTYNE PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOURTEEN HILL STREET LIMITED | Jun 09, 2005 | Jun 09, 2005 |
What are the latest accounts for NEWTYNE PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NEWTYNE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for NEWTYNE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Jun 13, 2017 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||||||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2021 | 8 pages | AA | ||||||
Director's details changed for Ms Lynn Elaine Cleal on Feb 24, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Andrew Smith on Feb 24, 2021 | 2 pages | CH01 | ||||||
Change of details for Mr Andrew Smith as a person with significant control on Feb 24, 2021 | 2 pages | PSC04 | ||||||
Change of details for Ms Lynn Elaine Cleal as a person with significant control on Feb 24, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2020 | 8 pages | AA | ||||||
Current accounting period extended from Nov 30, 2019 to Feb 28, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2017 | 7 pages | AA | ||||||
Accounts for a dormant company made up to Nov 30, 2016 | 4 pages | AA | ||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of NEWTYNE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| CLEAL, Lynn Elaine | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian | Scotland | British | 131796010005 | |||||||||
| SMITH, Andrew Ian | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian | Scotland | British | 199366570001 | |||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of NEWTYNE PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lynn Elaine Cleal | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Andrew Ian Smith | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | 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