NEWTON STRUCTURES LIMITED

NEWTON STRUCTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWTON STRUCTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287323
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEWTON STRUCTURES LIMITED?

    • (7415) /
    • (7487) /

    Where is NEWTON STRUCTURES LIMITED located?

    Registered Office Address
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON STRUCTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for NEWTON STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of automatic end of Administration

    14 pages2.21B(Scot)

    Administrator's progress report

    14 pages2.20B(Scot)

    Administrator's progress report

    28 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Administrator's progress report

    24 pages2.20B(Scot)

    Statement of affairs with form 2.14B(Scot)

    2 pages2.15B(Scot)

    Statement of affairs with form 2.13B(Scot)

    22 pages2.15B(Scot)

    Statement of administrator's proposal

    61 pages2.16B(Scot)

    Registered office address changed from 9 York Street Ayr Ayrshire KA8 8AN on Aug 09, 2010

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Director's details changed for Mr David Mclachlan Lindsay Corson on May 31, 2010

    2 pagesCH01

    Secretary's details changed for Mr David Mclachlan Lindsay Corson on May 31, 2010

    1 pagesCH03

    Director's details changed for Mr Douglas Kirkwood on May 31, 2010

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2008

    29 pagesAA

    Termination of appointment of James Foley as a director

    1 pagesTM01

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    5 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of NEWTON STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORSON, David Mclachlan Lindsay
    West George Street
    G2 2LJ Glasgow
    191
    Secretary
    West George Street
    G2 2LJ Glasgow
    191
    British5927370003
    CORSON, David Mclachlan Lindsay
    West George Street
    G2 2LJ Glasgow
    191
    Director
    West George Street
    G2 2LJ Glasgow
    191
    ScotlandBritish5927370003
    KIRKWOOD, Douglas
    West George Street
    G2 2LJ Glasgow
    191
    Director
    West George Street
    G2 2LJ Glasgow
    191
    Great BritainBritish94809840001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019110001
    FOLEY, James William
    15 Auchendoon Crescent
    KA7 4AS Ayr
    Ayrshire
    Director
    15 Auchendoon Crescent
    KA7 4AS Ayr
    Ayrshire
    ScotlandBritish278510001
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019100001

    Does NEWTON STRUCTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 07, 2006
    Delivered On Feb 09, 2006
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 09, 2006Registration of a charge (410)

    Does NEWTON STRUCTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2010Administration started
    Jan 06, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    191 West George Street
    G2 2LJ Glasgow
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow

    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