NEWTON SECURITY DOORS LIMITED: Filings

  • Overview

    Company NameNEWTON SECURITY DOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381841
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NEWTON SECURITY DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Registration of charge SC3818410006, created on Jun 10, 2025

    32 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Neil Hill as a secretary on Apr 12, 2024

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Anil Patel as a director on Jun 02, 2023

    1 pagesTM01

    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 pagesAD01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge SC3818410005 in full

    1 pagesMR04

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Termination of appointment of Michael Anthony Everard as a director on Apr 06, 2022

    1 pagesTM01

    Termination of appointment of Stephen Gatt as a director on Feb 17, 2022

    1 pagesTM01

    Appointment of Mr Michael Anthony Everard as a director on Jan 10, 2022

    2 pagesAP01

    Termination of appointment of Richard Damian Butler as a director on Nov 22, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2020

    • Capital: GBP 3,000,000
    3 pagesSH01

    Registered office address changed from , 3 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Ayrshire, KA11 5AU to 272 Bath Street Glasgow G2 4JR on May 12, 2021

    1 pagesAD01

    Appointment of Mr Stephen Gatt as a director on Apr 12, 2021

    2 pagesAP01

    Termination of appointment of Patricia Anne Payling as a director on Apr 12, 2021

    1 pagesTM01

    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