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3 NEWTON PLACE LTD

3 NEWTON PLACE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company Name3 NEWTON PLACE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC485166
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 3 NEWTON PLACE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 3 NEWTON PLACE LTD located?

    Registered Office Address
    c/o MILLER SAMUEL HILL BROWN LLP
    Rwf House 5
    Renfield Street
    G2 5EZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 NEWTON PLACE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for 3 NEWTON PLACE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Satisfaction of charge SC4851660001 in full

    		1 pagesMR04

    Registered office address changed from 3 Newton Place Glasgow G3 7PU to C/O Miller Samuel Hill Brown Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on May 11, 2016

    		1 pagesAD01

    Registration of charge SC4851660006, created on Nov 23, 2015

    		8 pagesMR01

    Satisfaction of charge SC4851660005 in full

    		4 pagesMR04

    Registration of charge SC4851660005, created on Oct 08, 2015

    		8 pagesMR01

    Satisfaction of charge SC4851660004 in full

    		4 pagesMR04

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge SC4851660004, created on Jun 29, 2015

    		7 pagesMR01

    Satisfaction of charge SC4851660003 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2015 to Jan 31, 2015

    		1 pagesAA01

    Satisfaction of charge SC4851660002 in full

    		4 pagesMR04

    Registration of charge SC4851660003, created on Apr 02, 2015

    		7 pagesMR01

    Registration of charge SC4851660002, created on Mar 10, 2015

    		7 pagesMR01

    Registration of charge SC4851660001, created on Jan 20, 2015

    		5 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 3 NEWTON PLACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Robert Graham Richmond
    c/o Miller Samuel Hill Brown Llp
    Renfield Street
    G2 5EZ Glasgow
    Rwf House 5
    Scotland
    		Director
    c/o Miller Samuel Hill Brown Llp
    Renfield Street
    G2 5EZ Glasgow
    Rwf House 5
    Scotland
    		United KingdomBritishSolicitor183593510001
    LAWSON, Peter John
    c/o Miller Samuel Hill Brown Llp
    Renfield Street
    G2 5EZ Glasgow
    Rwf House 5
    Scotland
    		Director
    c/o Miller Samuel Hill Brown Llp
    Renfield Street
    G2 5EZ Glasgow
    Rwf House 5
    Scotland
    		ScotlandBritishSolicitor135871330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3 NEWTON PLACE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Lawson
    c/o MILLER SAMUEL HILL BROWN LLP
    Renfield Street
    G2 5EZ Glasgow
    Rwf House 5
    Scotland
    		Apr 06, 2016
    c/o MILLER SAMUEL HILL BROWN LLP
    Renfield Street
    G2 5EZ Glasgow
    Rwf House 5
    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.
    Mr Robert Graham Richmond Davidson
    c/o MILLER SAMUEL HILL BROWN LLP
    Renfield Street
    G2 5EZ Glasgow
    Rwf House 5
    Scotland
    		Apr 06, 2016
    c/o MILLER SAMUEL HILL BROWN LLP
    Renfield Street
    G2 5EZ Glasgow
    Rwf House 5
    Scotland
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    Does 3 NEWTON PLACE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 23, 2015
    Delivered On Dec 10, 2015
    		Outstanding
    Brief description
    3 newton place, glasgow. GLA219522.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 10, 2015Registration of a charge (MR01)
    A registered charge
    Created On Oct 08, 2015
    Delivered On Oct 23, 2015
    		Satisfied
    Brief description
    3 newton place, glasgow. GLA218986.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 23, 2015Registration of a charge (MR01)
    • Dec 10, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 29, 2015
    Delivered On Jul 11, 2015
    		Satisfied
    Brief description
    3 newton place, glasgow. GLA218221.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 2015Registration of a charge (MR01)
    • Oct 22, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 02, 2015
    Delivered On Apr 16, 2015
    		Satisfied
    Brief description
    3 newton place, glasgow. Title number gla 217542.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 16, 2015Registration of a charge (MR01)
    • Jul 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 10, 2015
    Delivered On Mar 17, 2015
    		Satisfied
    Brief description
    3 newton place, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 17, 2015Registration of a charge (MR01)
    • Apr 16, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 20, 2015
    Delivered On Jan 23, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 23, 2015Registration of a charge (MR01)
    • Jul 08, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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