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NEWTON LAND AND PROPERTY LIMITED

NEWTON LAND AND PROPERTY LIMITED

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

    • Overview

    Company NameNEWTON LAND AND PROPERTY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC515965
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEWTON LAND AND PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEWTON LAND AND PROPERTY LIMITED located?

    Registered Office Address
    C/O Wri Associates Ltd Third Floor Tunrberrry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON LAND AND PROPERTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2017
    Next Accounts Due OnSep 30, 2018
    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What is the status of the latest confirmation statement for NEWTON LAND AND PROPERTY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 17, 2018
    Next Confirmation Statement DueOct 01, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2017
    OverdueYes

    What are the latest filings for NEWTON LAND AND PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9000 Academy Park, 51 Gower Street Glasgow G51 1PR Scotland to C/O Wri Associates Ltd Third Floor Tunrberrry House 175 West George Street Glasgow G2 2LB on Jul 06, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 03, 2018

    		LRESEX

    Termination of appointment of Clair Odonnell as a secretary on Jun 08, 2018

    		1 pagesTM02

    Satisfaction of charge SC5159650003 in full

    		1 pagesMR04

    Satisfaction of charge SC5159650001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Registered office address changed from 3rd Floor 101 Portman Street Glasgow G41 1EJ United Kingdom to 9000 Academy Park, 51 Gower Street Glasgow G51 1PR on Aug 16, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 17, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge SC5159650002 in full

    		4 pagesMR04

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Ms Clair Odonnell as a secretary on Oct 23, 2015

    		2 pagesAP03

    Registration of charge SC5159650003, created on Oct 16, 2015

    		8 pagesMR01

    Registration of charge SC5159650002, created on Oct 15, 2015

    		9 pagesMR01

    Registration of charge SC5159650001, created on Oct 08, 2015

    		10 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEWTON LAND AND PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Alexander
    Third Floor Tunrberrry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		Director
    Third Floor Tunrberrry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		ScotlandBritish92683610001
    ODONNELL, Clair
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		Secretary
    Academy Park, 51 Gower Street
    G51 1PR Glasgow
    9000
    Scotland
    		202251740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTON LAND AND PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Short
    Third Floor Tunrberrry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		Sep 17, 2016
    Third Floor Tunrberrry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		No
    Nationality: British
    Country of Residence: Scotland
    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 LAND AND PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 16, 2015
    Delivered On Oct 27, 2015
    		Satisfied
    Brief description
    Mccalls avenue, ayr.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Crosshill Investments Limited
    Transactions
    • Oct 27, 2015Registration of a charge (MR01)
    • Jan 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 15, 2015
    Delivered On Oct 17, 2015
    		Satisfied
    Brief description
    Land at newton trading estate, mccalls avenue, ayr AYR82931.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Harpmanor Limited
    Transactions
    • Oct 17, 2015Registration of a charge (MR01)
    • Jun 04, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 08, 2015
    Delivered On Oct 15, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Harpmanor Limited
    Transactions
    • Oct 15, 2015Registration of a charge (MR01)
    • Nov 29, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NEWTON LAND AND PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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