co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWTON PROPERTY MANAGEMENT (UK) LIMITED

NEWTON PROPERTY MANAGEMENT (UK) LIMITED

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

    • Overview

    Company NameNEWTON PROPERTY MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311824
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEWTON PROPERTY MANAGEMENT (UK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NEWTON PROPERTY MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    87 Port Dundas Road
    G4 0HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWTON PROPERTY MANAGEMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLASGOW LAND MANAGEMENT LIMITEDDec 04, 2008Dec 04, 2008
    NEWTON SERVICED APARTMENTS LIMITEDNov 13, 2006Nov 13, 2006

    What are the latest accounts for NEWTON PROPERTY MANAGEMENT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NEWTON PROPERTY MANAGEMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for NEWTON PROPERTY MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of NEWTON PROPERTY MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Derek Alexander
    Port Dundas Road
    G4 0HF Glasgow
    87
    		Secretary
    Port Dundas Road
    G4 0HF Glasgow
    87
    		BritishProperty Manager117288610001
    MACDONALD, Derek Alexander
    Port Dundas Road
    G4 0HF Glasgow
    87
    		Director
    Port Dundas Road
    G4 0HF Glasgow
    87
    		ScotlandBritishProperty Manager117288610001
    O'NEIL, Stephen Aoloysius
    Port Dundas Road
    G4 0HF Glasgow
    87
    		Director
    Port Dundas Road
    G4 0HF Glasgow
    87
    		ScotlandBritishDirector117359500003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTON PROPERTY MANAGEMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Property Management
    Port Dundas Road
    G4 0HF Glasgow
    87
    Scotland
    		Nov 01, 2016
    Port Dundas Road
    G4 0HF Glasgow
    87
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place Registered87 Port Dunsad Road
    Registration NumberSc224378
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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