NEWTONHILL PROPERTIES LIMITED

NEWTONHILL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNEWTONHILL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC345087
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEWTONHILL PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEWTONHILL PROPERTIES LIMITED located?

    Registered Office Address
    2 Blenheim Lane
    AB25 2DW Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTONHILL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEWTONHILL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for NEWTONHILL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Notification of Anthony James Donald as a person with significant control on Dec 04, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 04, 2020

    2 pagesPSC09

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Registration of charge SC3450870004, created on Jun 03, 2019

    6 pagesMR01

    Registration of charge SC3450870003, created on May 27, 2019

    6 pagesMR01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Appointment of Mrs Dorothy Donald as a director on Oct 20, 2017

    2 pagesAP01

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2015

    Statement of capital on Jul 26, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of NEWTONHILL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, Anthony James
    Heathfield Park
    Newtonhill
    AB39 3RZ Stonehaven
    7
    Aberdeenshire
    Scotland
    Secretary
    Heathfield Park
    Newtonhill
    AB39 3RZ Stonehaven
    7
    Aberdeenshire
    Scotland
    131492730001
    DONALD, Anthony James
    7 Heathfield Park
    AB39 3RZ Newtonhill
    Kincardineshire
    Director
    7 Heathfield Park
    AB39 3RZ Newtonhill
    Kincardineshire
    ScotlandBritishSlater51139050001
    DONALD, Dorothy
    Blenheim Lane
    AB25 2DW Aberdeen
    2
    Director
    Blenheim Lane
    AB25 2DW Aberdeen
    2
    ScotlandBritishCompany Director239543570001

    Who are the persons with significant control of NEWTONHILL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Donald
    Blenheim Lane
    AB25 2DW Aberdeen
    2
    Dec 04, 2020
    Blenheim Lane
    AB25 2DW Aberdeen
    2
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for NEWTONHILL PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Dec 04, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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