Newtonmoor Finance And Property Company Ltd. (The)

Company Name	Newtonmoor Finance And Property Company Ltd. (The)
Company Status	Active
Company Number	SC039835
Category	Private Limited Company
Incorporation Date	27 January 1964(59 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Brian Desmond White
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 August 1989(25 years, 6 months after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gowan House Gowanlea Road Comrie Crieff Perthshire PH6 2HD Scotland

Secretary Name	Mr Christopher Brian Desmond White
Nationality	British
Status	Current
Appointed	10 August 1998(34 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gowan House Gowanlea Road Comrie Crieff Perthshire PH6 2HD Scotland

Director Name	Stanley Ian Bernard
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(34 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Towerwood Stewarton Road Newton Mearns Glasgow G77 6NP Scotland

Director Name	Mr David Kelso Hunter
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(34 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gowan House Gowanlea Road, Comrie Crieff Perthshire PH6 2HD Scotland

Director Name	Adele Daly
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(25 years, 6 months after company formation)
Appointment Duration	9 years (resigned 10 August 1998)
Role	Housewife
Correspondence Address	May Cottage 4 Eaglesham Road Newton Mearns Glasgow Lanarkshire G77 5BG Scotland

Director Name	Ronald Gordon
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(25 years, 6 months after company formation)
Appointment Duration	9 years (resigned 10 August 1998)
Role	Solicitor
Correspondence Address	16 Clincarthill Road Rutherglen South Lanarkshire G73 2LQ Scotland

Director Name	Mr Bernard Macaulay Scott
Date of Birth	June 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(25 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 September 1998)
Role	Consultant
Correspondence Address	415 Merry Street Motherwell Lanarkshire ML1 4BP Scotland

Secretary Name	Ronald Gordon
Nationality	British
Status	Resigned
Appointed	04 August 1989(25 years, 6 months after company formation)
Appointment Duration	9 years (resigned 10 August 1998)
Role	Company Director
Correspondence Address	16 Clincarthill Road Rutherglen South Lanarkshire G73 2LQ Scotland

Location

Registered Address	Gowan House Gowanlea Road, Comrie Crieff Perthshire PH6 2HD Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Shareholders

20.8k at £1	C.b.d. White 77.42% Ordinary
2.1k at £1	Rachel Clare White 7.94% Ordinary
2.1k at £1	Sarah Margaret White 7.94% Ordinary
1.1k at £1	White Laura 3.97% Ordinary
532 at £1	Linda Agnes White 1.98% Ordinary
100 at £1	David Kelso Hunter 0.37% Ordinary
100 at £1	Stanley Bernard 0.37% Ordinary

Financials

Year	2014
Net Worth	£1,474,440
Cash	£35,351
Current Liabilities	£75,945

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 August 2022 (7 months, 3 weeks ago)
Next Return Due	18 August 2023 (4 months, 3 weeks from now)

Charges

12 March 2004	Delivered on: 22 March 2004 Satisfied on: 9 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/r, 1019 sauchiehall street, glasgow GLA101581. Fully Satisfied
8 August 1975	Delivered on: 18 August 1975 Satisfied on: 15 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
2 October 2001	Delivered on: 19 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bp unit, pitreavie business park, dunfermline. Outstanding
4 July 2001	Delivered on: 12 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 albert place, edinburgh, EH7 5HN. Outstanding

Filing History

5 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
2 September 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
6 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
17 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
2 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
6 June 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
15 August 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
15 August 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
5 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 September 2015	Director's details changed for Mr David Kelso Hunter on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr David Kelso Hunter on 15 September 2015 (2 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 26,805 (7 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 26,805 (7 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 26,805 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 26,805 (7 pages)
30 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 26,805 (7 pages)
30 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 26,805 (7 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 26,805 (7 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 26,805 (7 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 26,805 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
27 May 2011	Resolutions RES13 ‐ Auth to transfer shares 15/05/2011 (1 page)
27 May 2011	Resolutions RES13 ‐ Auth to transfer shares 15/05/2011 (1 page)
17 May 2011	Resolutions RES13 ‐ Transfer shares 04/05/2011 (1 page)
17 May 2011	Resolutions RES13 ‐ Transfer shares 04/05/2011 (1 page)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 August 2010	Director's details changed for Christopher D White on 4 August 2010 (2 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Christopher D White on 4 August 2010 (2 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Christopher D White on 4 August 2010 (2 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
25 August 2009	Return made up to 04/08/09; full list of members (4 pages)
25 August 2009	Return made up to 04/08/09; full list of members (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 August 2008	Return made up to 04/08/08; full list of members (4 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 04/08/08; full list of members (4 pages)
7 August 2008	Location of register of members (1 page)
11 September 2007	Return made up to 04/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2007	Return made up to 04/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
14 August 2006	Return made up to 04/08/06; full list of members (7 pages)
14 August 2006	Return made up to 04/08/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
15 August 2005	Return made up to 04/08/05; full list of members (7 pages)
15 August 2005	Return made up to 04/08/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
9 November 2004	Dec mort/charge * (2 pages)
9 November 2004	Dec mort/charge * (2 pages)
20 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
26 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
22 March 2004	Partic of mort/charge * (5 pages)
22 March 2004	Partic of mort/charge * (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: 135 wellington street glasgow G2 2XE (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 135 wellington street glasgow G2 2XE (1 page)
6 August 2003	Return made up to 04/08/03; full list of members (10 pages)
6 August 2003	Return made up to 04/08/03; full list of members (10 pages)
27 June 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
27 June 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
13 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (57 pages)
13 May 2003	£ ic 37312/26805 28/04/03 £ sr [email protected]=10507 (1 page)
13 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (57 pages)
13 May 2003	£ ic 37312/26805 28/04/03 £ sr [email protected]=10507 (1 page)
6 May 2003	£ ic 50000/37312 04/04/03 £ sr [email protected]=12688 (1 page)
6 May 2003	£ ic 50000/37312 04/04/03 £ sr [email protected]=12688 (1 page)
25 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (46 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (46 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
26 September 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
13 August 2002	Return made up to 04/08/02; full list of members (9 pages)
13 August 2002	Return made up to 04/08/02; full list of members (9 pages)
19 October 2001	Partic of mort/charge * (5 pages)
19 October 2001	Partic of mort/charge * (5 pages)
28 September 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
28 September 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
7 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2001	Partic of mort/charge * (5 pages)
12 July 2001	Partic of mort/charge * (5 pages)
13 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
13 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 August 2000	Return made up to 04/08/00; full list of members (9 pages)
8 August 2000	Return made up to 04/08/00; full list of members (9 pages)
11 August 1999	Return made up to 04/08/99; full list of members (6 pages)
11 August 1999	Return made up to 04/08/99; full list of members (6 pages)
26 June 1999	Full accounts made up to 31 January 1999 (10 pages)
26 June 1999	Full accounts made up to 31 January 1999 (10 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	Return made up to 04/08/98; no change of members (4 pages)
12 August 1998	Return made up to 04/08/98; no change of members (4 pages)
9 June 1998	Full accounts made up to 31 January 1998 (10 pages)
9 June 1998	Full accounts made up to 31 January 1998 (10 pages)
7 August 1997	Return made up to 04/08/97; change of members (6 pages)
7 August 1997	Return made up to 04/08/97; change of members (6 pages)
18 June 1997	Full accounts made up to 31 January 1997 (10 pages)
18 June 1997	Full accounts made up to 31 January 1997 (10 pages)
30 September 1996	Registered office changed on 30/09/96 from: 135 buchanan street glasgow G1 2JA (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 135 buchanan street glasgow G1 2JA (1 page)
19 August 1996	Return made up to 04/08/96; full list of members (6 pages)
19 August 1996	Return made up to 04/08/96; full list of members (6 pages)
15 May 1996	Dec mort/charge * (5 pages)
15 May 1996	Dec mort/charge * (5 pages)
26 April 1996	Full accounts made up to 31 January 1996 (11 pages)
26 April 1996	Full accounts made up to 31 January 1996 (11 pages)
8 August 1995	Return made up to 04/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1995	Return made up to 04/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 January 1964	Incorporation (10 pages)
27 January 1964	Incorporation (10 pages)

Newtonmoor Finance And Property Company Ltd. (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland