| Company Name | Newton Leisure (Scotland) Limited |
|---|---|
| Directors | Jay Newton and Adele Newton |
| Company Status | Active |
| Company Number | SC121748 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1989(34 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
Directors
| Director Name | Mr Jay Newton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Amusement Arcade Operator |
| Country of Residence | Scotland |
| Correspondence Address | 31 Castle Gate Uddingston Glasgow G71 7HU Scotland |
| Secretary Name | Mrs Adele Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(3 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Castle Gate Uddingston Glasgow G71 7HU Scotland |
| Director Name | Mrs Adele Newton |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(15 years after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 31 Castle Gate Uddingston Glasgow G71 7HU Scotland |
| Secretary Name | Eleanor Joan Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 8 Boggknowe Uddingston Glasgow Lanarkshire G71 7BL Scotland |
| Director Name | Eleanor Joan Newton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1993) |
| Role | Amusement Arcade Operator |
| Correspondence Address | 8 Boggknowe Uddingston Glasgow Lanarkshire G71 7BL Scotland |
| Director Name | James Newton |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1993) |
| Role | Amusement Arcade Operator |
| Correspondence Address | 8 Bogknowe Uddingston Glasgow Strathclyde G71 7BL Scotland |
Location
| Registered Address | 3 Dava Street Pavillion 2, Broomloan Road Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Newton Leisure Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,025 |
| Cash | £8,002 |
| Current Liabilities | £36,625 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 5 September 2001 | Delivered on: 13 September 2001 Satisfied on: 20 February 2007 Persons entitled: The Royal Bank of Scotland PLC 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
| 20 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 2 February 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 1 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 13 July 2022 | Notification of Newton Leisure Holdings Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 16 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 17 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 February 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
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| 29 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
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| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 13 June 2013 | Registered office address changed from 31 Castle Gate Uddingston Glasgow Lanarkshire G71 7HU Scotland on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from 31 Castle Gate Uddingston Glasgow Lanarkshire G71 7HU Scotland on 13 June 2013 (1 page) |
| 15 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 February 2012 | Director's details changed for Mr Jay Newton on 7 December 2011 (2 pages) |
| 16 February 2012 | Director's details changed for Mrs Adele Newton on 17 December 2011 (2 pages) |
| 16 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Secretary's details changed for Mrs Adele Newton on 7 December 2011 (2 pages) |
| 16 February 2012 | Director's details changed for Mrs Adele Newton on 17 December 2011 (2 pages) |
| 16 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Secretary's details changed for Mrs Adele Newton on 7 December 2011 (2 pages) |
| 16 February 2012 | Director's details changed for Mr Jay Newton on 7 December 2011 (2 pages) |
| 16 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Director's details changed for Mr Jay Newton on 7 December 2011 (2 pages) |
| 16 February 2012 | Secretary's details changed for Mrs Adele Newton on 7 December 2011 (2 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Amended accounts made up to 31 December 2009 (7 pages) |
| 25 June 2010 | Amended accounts made up to 31 December 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 May 2010 | Registered office address changed from 3 Marquis Gate Uddingston Glasgow G71 7HY on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from 3 Marquis Gate Uddingston Glasgow G71 7HY on 21 May 2010 (1 page) |
| 8 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 February 2009 | Return made up to 07/12/08; full list of members (9 pages) |
| 2 February 2009 | Return made up to 07/12/08; full list of members (9 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 January 2008 | Return made up to 07/12/07; full list of members (7 pages) |
| 25 January 2008 | Return made up to 07/12/07; full list of members (7 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 31-35 titchfield street kilmarnock KA1 1QW (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 31-35 titchfield street kilmarnock KA1 1QW (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 February 2007 | Dec mort/charge * (2 pages) |
| 20 February 2007 | Dec mort/charge * (2 pages) |
| 13 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 18 August 2005 | New director appointed (1 page) |
| 18 August 2005 | New director appointed (1 page) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 January 2005 | Return made up to 04/12/04; full list of members
|
| 4 January 2005 | Return made up to 04/12/04; full list of members
|
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 January 2002 | Return made up to 04/12/01; full list of members
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| 11 January 2002 | Return made up to 04/12/01; full list of members
|
| 13 September 2001 | Partic of mort/charge * (6 pages) |
| 13 September 2001 | Partic of mort/charge * (6 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 5 February 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 15 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 12 February 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 12 February 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 16 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 5 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 4 December 1989 | Incorporation (17 pages) |
| 4 December 1989 | Incorporation (17 pages) |
| 4 December 1989 | Incorporation (17 pages) |