NEWARK STEADINGS LIMITED
Overview
| Company Name | NEWARK STEADINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315102 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWARK STEADINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is NEWARK STEADINGS LIMITED located?
| Registered Office Address | C/O WRIGHT JOHNSTON & MCKENZIE LLP 302 St. Vincent Street G2 5RZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWARK STEADINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for NEWARK STEADINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge SC3151020003, created on Aug 13, 2014 | 8 pages | MR01 | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Bankbrae Farm Bridge of Weir Renfrewshire PA11 3SH on Jan 20, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Wjm Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Stuart Brankin as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stuart Brankin as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stuart Thomas Brankin on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of NEWARK STEADINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5RZ Glasgow 302 Scotland |
| 79915470001 | ||||||||||
| BLINCOW, Michael Frank | Director | 9 Kirklands Drive Mearnskirk G77 5FF Glasgow Lanarkshire | United Kingdom | British | 111957430001 | |||||||||
| BLINCOW, Gillian | Secretary | 9 Kirklands Drive Newton Mearns G77 5FF Glasgow | British | 118341760001 | ||||||||||
| BRANKIN, Stuart Thomas | Secretary | Bankbrae Farm PA11 3SH Bridge Of Weir Renfrewshire | British | 42837480001 | ||||||||||
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||||||
| BRANKIN, Stuart Thomas | Director | Bankbrae Farm PA11 3SH Bridge Of Weir Renfrewshire | Scotland | British | 42837480001 | |||||||||
| WJM DIRECTORS LIMITED | Director | 302 St Vincent Street G2 5RZ Glasgow | 64910000001 |
Does NEWARK STEADINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 13, 2014 Delivered On Aug 28, 2014 | Outstanding | ||
Brief description Newark farm. Glassford LAN157142 under exception. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 09, 2007 Delivered On Feb 16, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects known as and forming newark farm, glassford, strathaven LAN157143. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 31, 2007 Delivered On Feb 07, 2007 | Satisfied | 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
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Transactions
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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