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NEWTON GREEN LIMITED

NEWTON GREEN LIMITED

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

    • Overview

    Company NameNEWTON GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC507432
    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 NEWTON GREEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEWTON GREEN LIMITED located?

    Registered Office Address
    24 York Street
    KA8 8AZ Ayr
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for NEWTON GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5074320004 in full

    		4 pagesMR04

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Satisfaction of charge SC5074320003 in full

    		4 pagesMR04

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5074320001 in full

    		4 pagesMR04

    Satisfaction of charge SC5074320002 in full

    		4 pagesMR04

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to May 31, 2016

    		1 pagesAA01

    Registration of charge SC5074320004, created on Feb 08, 2017

    		6 pagesMR01

    Registration of charge SC5074320003, created on Jan 31, 2017

    		16 pagesMR01

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Registration of charge SC5074320002, created on Jul 26, 2016

    		10 pagesMR01

    Registration of charge SC5074320001, created on Jul 05, 2016

    		6 pagesMR01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NEWTON GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Craig Norman
    Roman Road
    KA7 3SZ Ayr
    37
    United Kingdom
    		Director
    Roman Road
    KA7 3SZ Ayr
    37
    United Kingdom
    		United KingdomBritish118666390003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTON GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Norman Hunter
    York Street
    KA8 8AZ Ayr
    24
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    York Street
    KA8 8AZ Ayr
    24
    Ayrshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NEWTON GREEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 08, 2017
    Delivered On Feb 16, 2017
    		Satisfied
    Brief description
    49 ailsa street east, girvan. AYR77161.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Stoneygate 2007 LTD
    Transactions
    • Feb 16, 2017Registration of a charge (MR01)
    • Jun 21, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 31, 2017
    Delivered On Feb 07, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Stoneygate 2007 Limited
    Transactions
    • Feb 07, 2017Registration of a charge (MR01)
    • Nov 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 26, 2016
    Delivered On Aug 03, 2016
    		Satisfied
    Contains Floating Charge: Yes
    Persons Entitled
    • Rioz Lending Limited
    Transactions
    • Aug 03, 2016Registration of a charge (MR01)
    • Mar 29, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 05, 2016
    Delivered On Jul 16, 2016
    		Satisfied
    Brief description
    49 ailsa street east, girvan. AYR77161.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Rioz Lending Limited
    Transactions
    • Jul 16, 2016Registration of a charge (MR01)
    • Mar 29, 2017Satisfaction 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