Company NameNewlands Building Services Limited
Company StatusLiquidation
Company NumberSC080841
CategoryPrivate Limited Company
Incorporation Date15 November 1982(41 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAlma Martin
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1988(6 years after company formation)
Appointment Duration35 years, 4 months
RoleClerkess
Correspondence Address67 Corrour Road
Newlands
Glasgow
Lanarkshire
G43 2ED
Scotland
Director NameJohn Martin
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1988(6 years after company formation)
Appointment Duration35 years, 4 months
RolePainter
Correspondence Address67 Corrour Road
Newlands
Glasgow
Lanarkshire
G43 2ED
Scotland
Secretary NameAlma Martin
NationalityBritish
StatusCurrent
Appointed02 December 1988(6 years after company formation)
Appointment Duration35 years, 4 months
RoleCompany Director
Correspondence Address67 Corrour Road
Newlands
Glasgow
Lanarkshire
G43 2ED
Scotland
Director NameFraser Martin
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1993(10 years, 7 months after company formation)
Appointment Duration30 years, 9 months
RolePainter
Correspondence Address67 Corrour Road
Newlands
Glasgow
G43 2ED
Scotland

Location

Registered AddressMoores Rowland
Allan House, 25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 March 1996 (28 years ago)
Next Accounts Due31 January 1998 (overdue)
Accounts CategorySmall
Accounts Year End31 March

Returns

Next Return Due15 December 2016 (overdue)

Filing History

12 March 1999Statement of receipts and payments (3 pages)
12 March 1999Statement of receipts and payments (3 pages)
10 September 1997Registered office changed on 10/09/97 from: moores rowland allan house 25 bothwell street glasgow G2 6NL (1 page)
10 September 1997Registered office changed on 10/09/97 from: moores rowland allan house 25 bothwell street glasgow G2 6NL (1 page)
4 September 1997Appointment of a voluntary liquidator (1 page)
4 September 1997Appointment of a voluntary liquidator (1 page)
4 September 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 September 1997Constitution of continuance liquidation creditors committee (2 pages)
4 September 1997Constitution of continuance liquidation creditors committee (2 pages)
4 September 1997Registered office changed on 04/09/97 from: 67 corrour road glasgow G43 2ED (1 page)
4 September 1997Registered office changed on 04/09/97 from: 67 corrour road glasgow G43 2ED (1 page)
4 September 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
2 December 1996Return made up to 01/12/96; full list of members (6 pages)
2 December 1996Return made up to 01/12/96; full list of members (6 pages)
4 December 1995Return made up to 01/12/95; no change of members (4 pages)
4 December 1995Return made up to 01/12/95; no change of members (4 pages)
26 September 1995Accounts for a small company made up to 31 March 1995 (9 pages)
26 September 1995Accounts for a small company made up to 31 March 1995 (9 pages)