New House Rentals Limited

Company Name	New House Rentals Limited
Company Status	Dissolved
Company Number	SC039190
Category	Private Limited Company
Incorporation Date	29 August 1963(60 years, 8 months ago)
Dissolution Date	29 August 2023 (8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Nathan Berkley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	34 years, 8 months (closed 29 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Delia Lynn Berkley
Status	Closed
Appointed	06 March 2009(45 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Miss Delia Lynn Berkley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2016(52 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 29 August 2023)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Arnold Berkley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 05 June 2009)
Role	Solicitor
Correspondence Address	9 Firwood Road Newton Mearns Glasgow Lanarkshire G77 5PX Scotland

Director Name	Miss Delia Lynn Berkley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 December 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Alders Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Director Name	Irene Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 1993)
Role	Co Director
Correspondence Address	4-10 Barcapel Avenue Newton Mearns Glasgow Lanarkshire G77 6QJ Scotland

Director Name	Michael Berkley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 December 2003)
Role	Co Director
Correspondence Address	17a Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Shirley Maureen Berkley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	9 Firwood Road Newton Mearns Glasgow G77 5PX Scotland

Director Name	Mrs Sybil Berkley
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 1991)
Role	Co Director
Correspondence Address	16 Savoy Court Racecourse Road Ayr KA7 2XP Scotland

Director Name	Fred Samuel Berkley
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 19 December 2015)
Role	Solicitor
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Maxwell Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	27 years, 9 months (resigned 27 September 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Arnold Berkley
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 05 March 2009)
Role	Company Director
Correspondence Address	9 Firwood Road Newton Mearns Glasgow Lanarkshire G77 5PX Scotland

Contact

Telephone	0141 2213353
Telephone region	Glasgow

Location

Registered Address	90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Talteg LTD 99.00% Ordinary
1 at £1	Fred Samuel Berkley & Talteg LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,151,739
Cash	£72,867
Current Liabilities	£156,457

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

29 June 1972	Delivered on: 6 July 1972 Satisfied on: 21 July 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2023	Voluntary strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
16 February 2023	Application to strike the company off the register (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
25 February 2022	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 90 Mitchell Street Glasgow G1 3NQ on 25 February 2022 (1 page)
25 February 2022	Secretary's details changed for Delia Lynn Berkley on 1 February 2022 (1 page)
25 February 2022	Director's details changed for Mr Adam Nathan Berkley on 1 February 2022 (2 pages)
25 February 2022	Confirmation statement made on 31 December 2021 with updates (3 pages)
25 February 2022	Director's details changed for Miss Delia Lynn Berkley on 1 February 2022 (2 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 June 2018	Director's details changed for Mr Adam Nathan Berkley on 29 June 2018 (2 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Termination of appointment of Maxwell Berkley as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Maxwell Berkley as a director on 27 September 2016 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 September 2016	Termination of appointment of Fred Samuel Berkley as a director on 19 December 2015 (1 page)
12 September 2016	Termination of appointment of Fred Samuel Berkley as a director on 19 December 2015 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 February 2016	Appointment of Miss Delia Lynn Berkley as a director on 20 January 2016 (2 pages)
8 February 2016	Appointment of Miss Delia Lynn Berkley as a director on 20 January 2016 (2 pages)
4 January 2016	Director's details changed for Fred Samuel Berkley on 20 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Director's details changed for Maxwell Berkley on 20 December 2015 (2 pages)
4 January 2016	Secretary's details changed for Delia Lynn Berkley on 20 December 2015 (1 page)
4 January 2016	Director's details changed for Mr Adam Nathan Berkley on 20 December 2015 (2 pages)
4 January 2016	Director's details changed for Fred Samuel Berkley on 20 December 2015 (2 pages)
4 January 2016	Secretary's details changed for Delia Lynn Berkley on 20 December 2015 (1 page)
4 January 2016	Director's details changed for Maxwell Berkley on 20 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Adam Nathan Berkley on 20 December 2015 (2 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Registered office address changed from C/O Henderson Loggie Sinclair 9Wood, 0 Mitchell Street Glasgow G1 3NQ on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from C/O Henderson Loggie Sinclair 9Wood, 0 Mitchell Street Glasgow G1 3NQ on 31 December 2012 (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Termination of appointment of Michael Berkley as a director (1 page)
1 March 2012	Termination of appointment of Michael Berkley as a director (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011	Termination of appointment of Arnold Berkley as a director (1 page)
16 September 2011	Termination of appointment of Arnold Berkley as a director (1 page)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Directorâ€™s details missing from a/r, Companies House records show 1 Secretary and 5 directors, current annual return lists 1 secretary and 4 directors - jbs (6 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Directorâ€™s details missing from a/r, Companies House records show 1 Secretary and 5 directors, current annual return lists 1 secretary and 4 directors - jbs (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 March 2009	Secretary appointed delia lynn berkley (1 page)
13 March 2009	Secretary appointed delia lynn berkley (1 page)
5 March 2009	Appointment terminated secretary arnold berkley (1 page)
5 March 2009	Appointment terminated secretary arnold berkley (1 page)
20 February 2009	Return made up to 31/12/08; full list of members (5 pages)
20 February 2009	Return made up to 31/12/08; full list of members (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 22/01/07 (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 22/01/07 (8 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
10 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 February 2003	Return made up to 31/12/02; full list of members (9 pages)
7 February 2003	Return made up to 31/12/02; full list of members (9 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (8 pages)
28 January 2002	Return made up to 31/12/01; full list of members (8 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 March 1999	Return made up to 31/12/98; full list of members (14 pages)
22 March 1999	Return made up to 31/12/98; full list of members (14 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 February 1998	Return made up to 31/12/97; no change of members (12 pages)
5 February 1998	Return made up to 31/12/97; no change of members (12 pages)
25 July 1997	Full accounts made up to 31 December 1996 (13 pages)
25 July 1997	Full accounts made up to 31 December 1996 (13 pages)
11 February 1997	Return made up to 31/12/96; no change of members (11 pages)
11 February 1997	Return made up to 31/12/96; no change of members (11 pages)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
11 January 1996	Return made up to 31/12/95; full list of members (13 pages)
11 January 1996	Return made up to 31/12/95; full list of members (13 pages)
25 July 1995	Full accounts made up to 31 December 1994 (13 pages)
25 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

New House Rentals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland