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NEWTON LAND AND PROPERTY LIMITED
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NEWTON LAND AND PROPERTY LIMITED: Filings

    • Overview

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

    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

    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