| Company Name | Newton Catering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC168834 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 7 months ago) |
| Dissolution Date | 20 February 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Lesley Cunningham |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 3 Bute Terrace Millport Strathclyde KA28 0BD Scotland |
| Secretary Name | Mrs Lesley Cunningham |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 3 Bute Terrace Millport Strathclyde KA28 0BD Scotland |
| Director Name | Mr Robert Cunningham |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 November 1999(3 years after company formation) |
| Appointment Duration | 15 years, 3 months (closed 20 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Avon Street Hamilton ML3 7HU Scotland |
| Director Name | Ethel Mary Thetford Fraser |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Bute Terrace Millport Strathclyde KA28 0BD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 18 Avon Street Hamilton ML3 7HU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 97 at £1 | Lesley Cunningham 48.99% Ordinary |
|---|---|
| 97 at £1 | Robert Cunningham 48.99% Ordinary |
| 4 at £1 | Ethel Mary Thetford Fraser 2.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,553 |
| Cash | £9,343 |
| Current Liabilities | £4,264 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 February 2013 | Amended accounts made up to 31 October 2011 (6 pages) |
| 22 February 2013 | Amended accounts made up to 31 October 2011 (6 pages) |
| 18 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 March 2011 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2010 | Director's details changed for Lesley Cunningham on 7 October 2009 (2 pages) |
| 11 November 2010 | Director's details changed for Robert Cunningham on 7 October 2009 (2 pages) |
| 11 November 2010 | Director's details changed for Lesley Cunningham on 7 October 2009 (2 pages) |
| 11 November 2010 | Director's details changed for Robert Cunningham on 7 October 2009 (2 pages) |
| 11 November 2010 | Director's details changed for Lesley Cunningham on 7 October 2009 (2 pages) |
| 11 November 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2010 | Director's details changed for Robert Cunningham on 7 October 2009 (2 pages) |
| 11 November 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from c/o burgoyne carey pavilion 2 3 dava street glasgow G51 2JA (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from c/o burgoyne carey pavilion 2 3 dava street glasgow G51 2JA (1 page) |
| 23 March 2009 | Return made up to 07/10/08; full list of members (10 pages) |
| 23 March 2009 | Return made up to 07/10/08; full list of members (10 pages) |
| 2 March 2009 | Appointment terminated director ethel fraser (1 page) |
| 2 March 2009 | Director appointed robert cunningham (2 pages) |
| 2 March 2009 | Appointment terminated director ethel fraser (1 page) |
| 2 March 2009 | Director appointed robert cunningham (2 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from pavilion 2 3 dava street broomloan road glasgow G51 2BS (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from pavilion 2 3 dava street broomloan road glasgow G51 2BS (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 November 2007 | Return made up to 07/10/07; full list of members (7 pages) |
| 1 November 2007 | Return made up to 07/10/07; full list of members (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 January 2007 | Return made up to 07/10/06; full list of members
|
| 30 January 2007 | Return made up to 07/10/06; full list of members
|
| 18 April 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 November 2005 | Return made up to 07/10/05; full list of members
|
| 8 November 2005 | Return made up to 07/10/05; full list of members
|
| 18 October 2004 | Return made up to 07/10/04; full list of members
|
| 18 October 2004 | Return made up to 07/10/04; full list of members
|
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 16 October 2003 | Return made up to 07/10/03; full list of members
|
| 16 October 2003 | Return made up to 07/10/03; full list of members
|
| 13 October 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 19 December 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 117 crow road partick glasgow strathclyde G11 7SQ (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 117 crow road partick glasgow strathclyde G11 7SQ (1 page) |
| 23 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 17 December 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 17 December 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 7 November 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 30 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 1 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 1 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 14 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 14 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 14 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 8 December 1997 | Ad 10/04/97--------- £ si 98@1 (2 pages) |
| 8 December 1997 | Ad 10/04/97--------- £ si 98@1 (2 pages) |
| 14 November 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 30 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 30 December 1996 | Secretary resigned (1 page) |
| 7 October 1996 | Incorporation (14 pages) |
| 7 October 1996 | Incorporation (14 pages) |