Newmains Property Company Limited

Company Name	Newmains Property Company Limited
Company Status	Active
Company Number	SC073788
Category	Private Limited Company
Incorporation Date	5 February 1981(43 years, 3 months ago)

Business Activity

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

Directors

Director Name	Robert Russell Roberts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 November 1989(8 years, 9 months after company formation)
Appointment Duration	34 years, 5 months
Role	School Teacher (Retired)
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mrs Sheena Roberts
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 November 1989(8 years, 9 months after company formation)
Appointment Duration	34 years, 5 months
Role	School Teacher (Retired)
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Secretary Name	Mrs Sheena Roberts
Nationality	British
Status	Current
Appointed	07 June 1990(9 years, 4 months after company formation)
Appointment Duration	33 years, 11 months
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Hugh Thomas Walker Robertson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 June 1990(9 years, 4 months after company formation)
Appointment Duration	33 years, 10 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Secretary Name	Hugh Thomas Walker Robertson
Nationality	British
Status	Resigned
Appointed	20 November 1989(8 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 June 1990)
Role	Company Director
Correspondence Address	15 Kitchener Street Wishaw Lanarkshire ML2 7JQ Scotland

Location

Registered Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£42,639
Cash	£18,667
Current Liabilities	£1,599

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
26 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
24 November 2012	Secretary's details changed for Sheena Roberts on 1 September 2012 (1 page)
24 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
24 November 2012	Secretary's details changed for Sheena Roberts on 1 September 2012 (1 page)
24 November 2012	Secretary's details changed for Sheena Roberts on 1 September 2012 (1 page)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
21 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Robert Roberts on 19 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Hugh Thomas Walker Robertson on 19 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Sheena Roberts on 19 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert Roberts on 19 November 2009 (2 pages)
24 November 2009	Director's details changed for Sheena Roberts on 19 November 2009 (2 pages)
24 November 2009	Director's details changed for Hugh Thomas Walker Robertson on 19 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 November 2006	Return made up to 20/11/06; full list of members (8 pages)
28 November 2006	Return made up to 20/11/06; full list of members (8 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 November 2005	Return made up to 20/11/05; full list of members (8 pages)
24 November 2005	Return made up to 20/11/05; full list of members (8 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 November 2003	Return made up to 20/11/03; full list of members (8 pages)
24 November 2003	Return made up to 20/11/03; full list of members (8 pages)
13 August 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 August 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 December 2002	Return made up to 20/11/02; full list of members (8 pages)
3 December 2002	Return made up to 20/11/02; full list of members (8 pages)
17 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 November 2001	Return made up to 20/11/01; full list of members (8 pages)
22 November 2001	Return made up to 20/11/01; full list of members (8 pages)
26 September 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
26 September 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
4 July 2001	Return made up to 20/11/00; full list of members (8 pages)
4 July 2001	Return made up to 20/11/00; full list of members (8 pages)
9 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 November 1999	Return made up to 20/11/99; full list of members (8 pages)
17 November 1999	Return made up to 20/11/99; full list of members (8 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 February 1999	Return made up to 20/11/98; no change of members (4 pages)
8 February 1999	Return made up to 20/11/98; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 December 1997	Return made up to 20/11/97; full list of members (6 pages)
22 December 1997	Return made up to 20/11/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
28 January 1997	Return made up to 20/11/96; no change of members (4 pages)
28 January 1997	Return made up to 20/11/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 February 1996	Return made up to 20/11/95; full list of members (8 pages)
5 February 1996	Return made up to 20/11/95; full list of members (8 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Newmains Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland