NEWTON MEARNS PROJECTS LIMITED

Overview

Company Name	NEWTON MEARNS PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC452749
Jurisdiction	Scotland
Date of Creation	Jun 19, 2013

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 MEARNS PROJECTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is NEWTON MEARNS PROJECTS LIMITED located?

Registered Office Address	C/O Da Accountants 1 Spiersbridge Way Thornliebank G46 8NG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of NEWTON MEARNS PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
LACHMI LIMITED	Jun 19, 2013	Jun 19, 2013

What are the latest accounts for NEWTON MEARNS PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NEWTON MEARNS PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for NEWTON MEARNS PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Registered office address changed from Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF to C/O Da Accountants 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on Sep 26, 2025	1 pages	AD01

Jun 02, 2025	Registration of charge SC4527490008, created on May 29, 2025	13 pages	MR01

May 31, 2025	Alterations to floating charge SC4527490005	24 pages	466(Scot)

Nov 18, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 22, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Jun 18, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2023	Notification of Dinesh Parmanand as a person with significant control on Oct 01, 2023	2 pages	PSC01

Nov 15, 2023	Cessation of Naresh Parmanand as a person with significant control on Oct 01, 2023	1 pages	PSC07

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 21, 2023	Appointment of Mr Dinesh Parmanand as a director on Jun 21, 2023	2 pages	AP01

Jun 10, 2023	Registration of charge SC4527490007, created on May 24, 2023	5 pages	MR01

May 24, 2023	Confirmation statement made on May 24, 2023 with updates	4 pages	CS01

May 17, 2023	Notification of Naresh Parmanand as a person with significant control on May 15, 2023	2 pages	PSC01

May 17, 2023	Termination of appointment of Shazad Ahmed Bakhsh as a director on May 15, 2023	1 pages	TM01

May 17, 2023	Cessation of Satish Bakhda as a person with significant control on May 15, 2023	1 pages	PSC07

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with updates	4 pages	CS01

Oct 17, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

May 31, 2022	Registration of charge SC4527490006, created on May 24, 2022	11 pages	MR01

May 26, 2022	Registered office address changed from 247 West George Street Glasgow G2 4QE to Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF on May 26, 2022	2 pages	AD01

May 26, 2022	Appointment of Naresh Parmanand as a director on May 11, 2022	2 pages	AP01

May 26, 2022	Appointment of Dilip Rupo Chugani as a director on May 11, 2022	2 pages	AP01

View All Filings

Who are the officers of NEWTON MEARNS PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHUGANI, Dilip Rupo 1 Spiersbridge Way Thornliebank G46 8NG Glasgow C/O Da Accountants Scotland	May 11, 2022		Director	1 Spiersbridge Way Thornliebank G46 8NG Glasgow C/O Da Accountants Scotland	Indonesia	Indonesian	1972-7	296253260001
PARMANAND, Dinesh 1 Spiersbridge Way Thornliebank G46 8NG Glasgow C/O Da Accountants Scotland	Jun 21, 2023		Director	1 Spiersbridge Way Thornliebank G46 8NG Glasgow C/O Da Accountants Scotland	Singapore	Singaporean	1995-11	310383810001
PARMANAND, Naresh 1 Spiersbridge Way Thornliebank G46 8NG Glasgow C/O Da Accountants Scotland	May 11, 2022		Director	1 Spiersbridge Way Thornliebank G46 8NG Glasgow C/O Da Accountants Scotland	Singapore	Singaporean	1986-2	296253600001
BAKHSH, Shazad Ahmed 175 Renfrew Road PA3 4EF Paisley Trident House Renfrewshire	Jun 19, 2013	May 15, 2023	Director	175 Renfrew Road PA3 4EF Paisley Trident House Renfrewshire	United Kingdom	British	1978-2	83524120004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWTON MEARNS PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dinesh Parmanand 1 Spiersbridge Way Thornliebank G46 8NG Glasgow C/O Da Accountants Scotland	Oct 01, 2023	1 Spiersbridge Way Thornliebank G46 8NG Glasgow C/O Da Accountants Scotland	No
	Nationality: Singaporean Country of Residence: Singapore
	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.
Mr Naresh Parmanand 175 Renfrew Road PA3 4EF Paisley Trident House Renfrewshire	May 15, 2023	175 Renfrew Road PA3 4EF Paisley Trident House Renfrewshire	Yes
	Nationality: Singaporean Country of Residence: Singapore
	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.
Mr Satish Bakhda #01-06 The Oceanfront @ Sentosa Cove 098529 Singapore 285 Ocean Drive Singapore	Apr 18, 2019	#01-06 The Oceanfront @ Sentosa Cove 098529 Singapore 285 Ocean Drive Singapore	Yes
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Shazad Ahmed Bakhsh G12 8LG Glasgow 6 Southpark Terrace Strathclyde Scotland	Apr 06, 2016	G12 8LG Glasgow 6 Southpark Terrace Strathclyde Scotland	Yes
	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 Naresh Paramanand #04-03 469336 Singapore 211 Bedok South Avenue Singapore	Apr 06, 2016	#04-03 469336 Singapore 211 Bedok South Avenue Singapore	Yes
	Nationality: Indian Country of Residence: Singapore
	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 Kunal Ishwar Nathani Renfrew Road PA3 4EF Paisley Trident House United Kingdom	Apr 06, 2016	Renfrew Road PA3 4EF Paisley Trident House United Kingdom	Yes
	Nationality: Indonesian Country of Residence: United Kingdom
	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.

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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