NEWTON METAL SERVICES LIMITED

Overview

Company Name	NEWTON METAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC330661
Jurisdiction	Scotland
Date of Creation	Sep 10, 2007
Date of Cessation	May 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEWTON METAL SERVICES LIMITED?

(2811) /
(2875) /

Where is NEWTON METAL SERVICES LIMITED located?

Registered Office Address	191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NEWTON METAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NEWTON METAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 10, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 18, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2012	Notice of automatic end of Administration	14 pages	2.21B(Scot)

Jan 12, 2012	Administrator's progress report	14 pages	2.20B(Scot)

Aug 09, 2011	Administrator's progress report	28 pages	2.20B(Scot)

Jun 09, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 16, 2011	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Feb 10, 2011	Administrator's progress report	24 pages	2.20B(Scot)

Sep 06, 2010	Statement of administrator's proposal	61 pages	2.16B(Scot)

Sep 03, 2010	Statement of affairs with form 2.13B(Scot)	25 pages	2.15B(Scot)

Jul 14, 2010	Termination of appointment of Stephen Watson as a director	2 pages	TM01

Jul 08, 2010	Registered office address changed from 9 York Street Ayr Ayrshire KA8 8AN on Jul 08, 2010	2 pages	AD01

Jul 05, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Jun 18, 2010	Director's details changed for William Andrew Murdoch on May 31, 2010	2 pages	CH01

Jun 18, 2010	Director's details changed for Stephen Patrick Watson on May 31, 2010	2 pages	CH01

Jun 18, 2010	Director's details changed for Stuart Donaghey on May 31, 2010	2 pages	CH01

Jun 18, 2010	Director's details changed for Mr Douglas Kirkwood on May 31, 2010	2 pages	CH01

Feb 12, 2010	Appointment of Mr Stuart Donaghey as a secretary	1 pages	AP03

Feb 12, 2010	Termination of appointment of Gerard Martin as a director	1 pages	TM01

Feb 12, 2010	Termination of appointment of David Corson as a secretary	1 pages	TM02

Feb 12, 2010	Termination of appointment of David Corson as a director	1 pages	TM01

Dec 29, 2009	Current accounting period extended from Dec 31, 2009 to Mar 31, 2010	1 pages	AA01

Oct 27, 2009	Annual return made up to Sep 10, 2009 with full list of shareholders	5 pages	AR01

Sep 03, 2009	Total exemption small company accounts made up to Dec 31, 2008	7 pages	AA

Sep 23, 2008	legacy	5 pages	363a

View All Filings

Who are the officers of NEWTON METAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONAGHEY, Stuart West George Street G2 2LJ Glasgow 191	Feb 10, 2010		Secretary	West George Street G2 2LJ Glasgow 191					148929980001
DONAGHEY, Stuart West George Street G2 2LJ Glasgow 191	Oct 01, 2007		Director	West George Street G2 2LJ Glasgow 191	United Kingdom	British	1960-6	Director	118230860001
KIRKWOOD, Douglas West George Street G2 2LJ Glasgow 191	Oct 01, 2007		Director	West George Street G2 2LJ Glasgow 191	Great Britain	British	1946-11	Director	94809840001
MURDOCH, William Andrew West George Street G2 2LJ Glasgow 191	Dec 28, 2007		Director	West George Street G2 2LJ Glasgow 191	Scotland	British	1972-1	Director	127027720001
CORSON, David Mclachlan Lindsay Longlands Park KA7 4RJ Ayr 7 Ayrshire	Oct 01, 2007	Feb 10, 2010	Secretary	Longlands Park KA7 4RJ Ayr 7 Ayrshire		British		Director	5927370003
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow	Sep 10, 2007	Oct 01, 2007	Secretary	302 St Vincent Street G2 5RZ Glasgow					79915470001
CORSON, David Mclachlan Lindsay Longlands Park KA7 4RJ Ayr 7 Ayrshire	Oct 01, 2007	Feb 10, 2010	Director	Longlands Park KA7 4RJ Ayr 7 Ayrshire	Scotland	British	1963-7	Director	5927370003
MARTIN, Gerard 106 Glendale Crescent KA7 3RX Ayr Ayrshire	Oct 01, 2007	Jan 31, 2010	Director	106 Glendale Crescent KA7 3RX Ayr Ayrshire		British	1960-1	Director	122163260001
WATSON, Stephen Patrick West George Street G2 2LJ Glasgow 191	Oct 01, 2007	Jun 28, 2010	Director	West George Street G2 2LJ Glasgow 191	Scotland	British	1957-4	Director	43354880003
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow	Sep 10, 2007	Oct 01, 2007	Director	302 St Vincent Street G2 5RZ Glasgow					64910000001

View Detailed Information on Officers and People with Significant Control

Does NEWTON METAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 18, 2007 Delivered On Jan 08, 2008	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 Bank of Scotland PLC
	Transactions Jan 08, 2008Registration of a charge (410)

View Detailed Information on Charges

Does NEWTON METAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2010	Administration started
Dec 24, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased 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

View Detailed Information on Insolvency Cases

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.
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