NEWTON SECURITY DOORS LIMITED
Overview
| Company Name | NEWTON SECURITY DOORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC381841 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTON SECURITY DOORS LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is NEWTON SECURITY DOORS LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTON SECURITY DOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTFORM ENGINEERING LIMITED | Jul 12, 2010 | Jul 12, 2010 |
What are the latest accounts for NEWTON SECURITY DOORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWTON SECURITY DOORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for NEWTON SECURITY DOORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC3818410006, created on Jun 10, 2025 | 32 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Hill as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anil Patel as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Registered office address changed from Room G6 14-18 East Shaw Street Kilmarnock Ayrshire KA1 4AN Scotland to 272 Bath Street Glasgow G2 4JR on May 18, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3818410005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Termination of appointment of Michael Anthony Everard as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Gatt as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Anthony Everard as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Damian Butler as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 15, 2020
| 3 pages | SH01 | ||
Registered office address changed from 3 Dunlop Drive Meadowhead Industrial Estate Irvine Ayrshire KA11 5AU to Room G6 14-18 East Shaw Street Kilmarnock Ayrshire KA1 4AN on May 12, 2021 | 1 pages | AD01 | ||
Appointment of Mr Stephen Gatt as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Patricia Anne Payling as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Who are the officers of NEWTON SECURITY DOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRAWSON, Timothy Michael | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | 36603000002 | |||||
| BARBERY, Emma | Secretary | Dunlop Drive Meadowhead Industrial Estate KA11 5AU Irvine 3 Ayrshire | 196720490001 | |||||||
| BARRON, Anne-Marie | Secretary | Dunlop Drive Meadowhead Industrial Estate KA11 5AU Irvine 3 Ayrshire Scotland | 168376580001 | |||||||
| HILL, Neil | Secretary | 6 Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe Bradbury Group Limited North Lincolnshire England | 269704420001 | |||||||
| JOHNSTON, Ralph | Secretary | Dunlop Drive Meadowhead Industrial Estate KA11 5AU Irvine 3 Ayrshire | 205760920001 | |||||||
| MORRAN, William | Secretary | Dunlop Drive Meadowhead Industrial Estate KA11 5AU Irvine 3 Ayrshire | 234442990001 | |||||||
| BAMFORD, Darren | Director | School Lane DN21 4EU Gainsborough Two Cottages Lincolnshire England | United Kingdom | British | 195464650001 | |||||
| BUTLER, Richard Damian | Director | 6 Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe Bradbury Group Limited North Lincolnshire England | United Kingdom | British | 269704060001 | |||||
| CORSON, David Mclachlan Lindsay | Director | York Street KA8 8AN Ayr 9 United Kingdom | Scotland | British | 5927370003 | |||||
| EVERARD, Michael Anthony | Director | c/o Bradbury Group Limited Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 6 North Lincolnshire England | England | British | 60563370002 | |||||
| GATT, Stephen | Director | 6 Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe Bradbury Group Limited North Lincolnshire England | England | Maltese | 282117870001 | |||||
| NOBLE JONES, Peter Aubrey | Director | Dunlop Drive Meadowhead Industrial Estate KA11 5AU Irvine 3 Ayrshire | England | British | 68374990003 | |||||
| PATEL, Anil | Director | 6 Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe Bradbury Group Limited North Lincolnshire England | England | British | 216976120001 | |||||
| PAYLING, Patricia Anne | Director | 6 Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe Bradbury Group Limited North Lincolnshire England | England | British | 261720300001 |
Who are the persons with significant control of NEWTON SECURITY DOORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradbury Group Limited | Apr 06, 2016 | Dunlop Way Queensway Industrial Estate DN16 3RN Scunthorpe Unit 8, Dunlop Way South Humberside England | No | ||||||||||
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Natures of Control
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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