NEWTONHILL DEVELOPMENTS LIMITED

Overview

Company Name	NEWTONHILL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC404731
Jurisdiction	Scotland
Date of Creation	Aug 03, 2011

Summary

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

What is the purpose of NEWTONHILL DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEWTONHILL DEVELOPMENTS LIMITED located?

Registered Office Address	Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NEWTONHILL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for NEWTONHILL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 20, 2024 with updates	4 pages	CS01

Nov 08, 2023	Accounts for a dormant company made up to Aug 31, 2023	3 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Aug 31, 2022	3 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a dormant company made up to Aug 31, 2021	3 pages	AA

Sep 23, 2021	Director's details changed for Mr Daniel Leith Donald on Sep 23, 2021	2 pages	CH01

Sep 23, 2021	Change of details for Mr Daniel Leith Donald as a person with significant control on Sep 23, 2021	2 pages	PSC04

Sep 23, 2021	Registered office address changed from Riverbank Ardoe Aberdeen AB12 5YN Scotland to Crombie House 72-90 Crombie Road Aberdeen AB11 9QP on Sep 23, 2021	1 pages	AD01

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Aug 31, 2020	3 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Registered office address changed from Dunlukin East Cammachmore Newtonhill Aberdeenshire AB39 3NQ to Riverbank Ardoe Aberdeen AB12 5YN on Jun 16, 2020	1 pages	AD01

Jun 16, 2020	Director's details changed for Mr Daniel Leith Donald on Jun 16, 2020	2 pages	CH01

Nov 04, 2019	Accounts for a dormant company made up to Aug 31, 2019	3 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Accounts for a dormant company made up to Aug 31, 2018	3 pages	AA

Sep 25, 2018	Notification of Anthony James Donald as a person with significant control on Jul 23, 2018	2 pages	PSC01

Sep 25, 2018	Change of details for Mr Daniel Leith Donald as a person with significant control on Jul 23, 2018	2 pages	PSC04

Jul 23, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Accounts for a dormant company made up to Aug 31, 2017	3 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

Oct 18, 2016	Accounts for a dormant company made up to Aug 31, 2016	3 pages	AA

Aug 03, 2016	Confirmation statement made on Aug 03, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NEWTONHILL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALD, James 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Scotland	Aug 03, 2011	Secretary	72-90 Crombie Road AB11 9QP Aberdeen Crombie House Scotland					162073170001
DONALD, Anthony James 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Scotland	Aug 03, 2011	Director	72-90 Crombie Road AB11 9QP Aberdeen Crombie House Scotland	Scotland	British	1962-12	Managing Director	51139050001
DONALD, Daniel Leith 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Scotland	Aug 03, 2011	Director	72-90 Crombie Road AB11 9QP Aberdeen Crombie House Scotland	United Kingdom	British	1955-9	Managing Director	159628530002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony James Donald 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Scotland	Jul 23, 2018	72-90 Crombie Road AB11 9QP Aberdeen Crombie House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Daniel Leith Donald 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Scotland	Jul 15, 2016	72-90 Crombie Road AB11 9QP Aberdeen Crombie House Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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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