| Company Name | Newlands Developments (North East) Limited |
|---|---|
| Director | Kathryn Bruce |
| Company Status | Active |
| Company Number | SC123110 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1990(34 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kathryn Bruce |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1990(2 weeks after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Analysis Programmer |
| Country of Residence | Scotland |
| Correspondence Address | Newlands Farm Dunottar Stonehaven |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 February 1994(4 years after company formation) |
| Appointment Duration | 30 years, 2 months |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Mr Ian James Bruce |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1990(2 weeks after company formation) |
| Appointment Duration | 9 years (resigned 29 March 1999) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Newlands Farm Dunnottar Stonehaven Kincardineshire AB39 2XR Scotland |
| Director Name | James Lynn Bruce |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1990(2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | Ardenlea Fairfield Inverbervie |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £140,321 |
| Cash | £95,526 |
| Current Liabilities | £502,519 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 3 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
|---|---|
| 20 September 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 1 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 10 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 7 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 3 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Kathryn Bruce on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Messrs Peterkins on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Kathryn Bruce on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Messrs Peterkins on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Kathryn Bruce on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Secretary's details changed for Messrs Peterkins on 2 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
| 21 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
| 19 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 April 2003 | Return made up to 21/02/03; full list of members (5 pages) |
| 9 April 2003 | Return made up to 21/02/03; full list of members (5 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 March 2002 | Return made up to 21/02/02; full list of members (5 pages) |
| 12 March 2002 | Return made up to 21/02/02; full list of members (5 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 May 2001 | Return made up to 21/02/01; full list of members (5 pages) |
| 8 May 2001 | Return made up to 21/02/01; full list of members (5 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | Return made up to 21/02/00; full list of members (5 pages) |
| 27 April 2000 | Return made up to 21/02/00; full list of members (5 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 August 1999 | Return made up to 21/02/99; full list of members (5 pages) |
| 9 August 1999 | Return made up to 21/02/99; full list of members (5 pages) |
| 5 August 1999 | Return made up to 21/02/98; full list of members (6 pages) |
| 5 August 1999 | Return made up to 21/02/97; full list of members (6 pages) |
| 5 August 1999 | Return made up to 21/02/98; full list of members (6 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Return made up to 21/02/97; full list of members (6 pages) |
| 8 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 27 April 1995 | Resolutions
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| 27 April 1995 | Resolutions
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