co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWTYNE PROPERTY LIMITED

NEWTYNE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWTYNE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285955
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of NEWTYNE PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOURTEEN HILL STREET LIMITEDJun 09, 2005Jun 09, 2005

    What are the latest accounts for NEWTYNE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for NEWTYNE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for NEWTYNE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		7 pagesAA

    Accounts for a dormant company made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		8 pagesAA

    Director's details changed for Ms Lynn Elaine Cleal on Feb 24, 2021

    		2 pagesCH01

    Director's details changed for Andrew Smith on Feb 24, 2021

    		2 pagesCH01

    Change of details for Mr Andrew Smith as a person with significant control on Feb 24, 2021

    		2 pagesPSC04

    Change of details for Ms Lynn Elaine Cleal as a person with significant control on Feb 24, 2021

    		2 pagesPSC04

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		8 pagesAA

    Current accounting period extended from Nov 30, 2019 to Feb 28, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		7 pagesAA

    Accounts for a dormant company made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEWTYNE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    CLEAL, Lynn Elaine
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		ScotlandBritishInterior Designer131796010005
    SMITH, Andrew Ian
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		ScotlandBritishDirector199366570001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTYNE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynn Elaine Cleal
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Smith
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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