The Newlands Building Company Limited

Company Name	The Newlands Building Company Limited
Company Status	Dissolved
Company Number	SC180358
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Dissolution Date	25 February 2017 (7 years, 2 months ago)
Previous Name	Quality Paving Services Limited

Business Activity

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

Directors

Director Name	Alasdair Kirk David Sutherland Macpherson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(1 year, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 25 February 2017)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	Hillhead Farm Pirnhall Bannockburn Stirling FK7 8EX Scotland

Director Name	Elaine Hastie Macpherson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 25 February 2017)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Hillhead Farm Pirnhall Bannockburn Stirling FK7 8AB Scotland

Secretary Name	Elaine Hastie Macpherson
Nationality	British
Status	Closed
Appointed	05 April 2000(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 25 February 2017)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Hillhead Farm Pirnhall Bannockburn Stirling FK7 8AB Scotland

Director Name	George Cowie
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Dunvegan Old Plean Stirling Stirlingshire

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Elaine Hastie Macpherson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hartsmailing Farm Steading Fallin Stirling Stirlingshire FK7 7LU Scotland

Secretary Name	Elaine Hastie Macpherson
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hartsmailing Farm Steading Fallin Stirling Stirlingshire FK7 7LU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Jeanie Richmond Grant Kirk Macpherson
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2000)
Role	Secretary
Correspondence Address	3 Peterswell Brae Bannockburn Stirling Stirlingshire FK7 8JE Scotland

Location

Registered Address	Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£6,098
Cash	£66
Current Liabilities	£28,141

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 November 2016	Notice of final meeting of creditors (3 pages)
25 November 2016	Return of final meeting of voluntary winding up (3 pages)
25 November 2016	Notice of final meeting of creditors (3 pages)
25 November 2016	Return of final meeting of voluntary winding up (3 pages)
5 July 2010	Registered office address changed from Hillhead Farm Pirnhall Bannockburn Stirlingshire FK7 8EX on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from Hillhead Farm Pirnhall Bannockburn Stirlingshire FK7 8EX on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from Hillhead Farm Pirnhall Bannockburn Stirlingshire FK7 8EX on 5 July 2010 (2 pages)
10 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 2010	Director's details changed for Alasdair Kirk David Sutherland Macpherson on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 2 (5 pages)
24 February 2010	Director's details changed for Elaine Hastie Macpherson on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 2 (5 pages)
24 February 2010	Director's details changed for Alasdair Kirk David Sutherland Macpherson on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Elaine Hastie Macpherson on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 2 (5 pages)
24 February 2010	Director's details changed for Alasdair Kirk David Sutherland Macpherson on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Elaine Hastie Macpherson on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 August 2009	Return made up to 05/11/08; full list of members (4 pages)
28 August 2009	Return made up to 05/11/08; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2007	Return made up to 05/11/07; no change of members (7 pages)
19 December 2007	Return made up to 05/11/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 November 2006	Return made up to 05/11/06; full list of members (7 pages)
24 November 2006	Return made up to 05/11/06; full list of members (7 pages)
17 October 2006	Partic of mort/charge * (3 pages)
17 October 2006	Partic of mort/charge * (3 pages)
20 July 2006	Registered office changed on 20/07/06 from: hillhead farm pirnhall bannockburn stirling FK7 8EX (1 page)
20 July 2006	Registered office changed on 20/07/06 from: hillhead farm pirnhall bannockburn stirling FK7 8EX (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Registered office changed on 30/01/06 from: hillhead farm pirnhall bannockburn stirling FK7 8EX (1 page)
30 January 2006	Registered office changed on 30/01/06 from: hillhead farm pirnhall bannockburn stirling FK7 8EX (1 page)
30 January 2006	Return made up to 05/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2006	Return made up to 05/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2006	Partic of mort/charge * (3 pages)
25 January 2006	Partic of mort/charge * (3 pages)
17 January 2006	Partic of mort/charge * (3 pages)
17 January 2006	Partic of mort/charge * (3 pages)
17 January 2006	Partic of mort/charge * (3 pages)
17 January 2006	Partic of mort/charge * (3 pages)
11 January 2006	Dec mort/charge * (2 pages)
11 January 2006	Dec mort/charge * (2 pages)
24 November 2005	Partic of mort/charge * (3 pages)
24 November 2005	Partic of mort/charge * (3 pages)
21 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Registered office changed on 21/11/05 from: pennyfuir muiralhouse road bannockburn stirling FK7 8AB (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Registered office changed on 21/11/05 from: pennyfuir muiralhouse road bannockburn stirling FK7 8AB (1 page)
7 May 2005	Partic of mort/charge * (3 pages)
7 May 2005	Partic of mort/charge * (3 pages)
17 February 2005	Partic of mort/charge * (3 pages)
17 February 2005	Partic of mort/charge * (3 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 November 2004	Return made up to 05/11/04; full list of members (7 pages)
1 November 2004	Return made up to 05/11/04; full list of members (7 pages)
16 September 2004	Partic of mort/charge * (5 pages)
16 September 2004	Partic of mort/charge * (5 pages)
1 April 2004	Partic of mort/charge * (5 pages)
1 April 2004	Partic of mort/charge * (5 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 October 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/03 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/03 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2003	Partic of mort/charge * (5 pages)
7 July 2003	Partic of mort/charge * (5 pages)
26 June 2003	Partic of mort/charge * (5 pages)
26 June 2003	Partic of mort/charge * (5 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 November 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2002	Partic of mort/charge * (5 pages)
1 March 2002	Partic of mort/charge * (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 November 2001	Return made up to 05/11/01; full list of members (6 pages)
22 November 2001	Return made up to 05/11/01; full list of members (6 pages)
25 May 2001	Partic of mort/charge * (5 pages)
25 May 2001	Partic of mort/charge * (5 pages)
22 December 2000	Partic of mort/charge * (5 pages)
22 December 2000	Partic of mort/charge * (5 pages)
17 November 2000	Partic of mort/charge * (6 pages)
17 November 2000	Partic of mort/charge * (6 pages)
15 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 September 2000	Registered office changed on 08/09/00 from: 2 carpet close the path, bannockburn stirling stirlingshire FK7 0AP (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 2 carpet close the path, bannockburn stirling stirlingshire FK7 0AP (1 page)
19 April 2000	New secretary appointed;new director appointed (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: hartsmailing farm steading by fallin stirling stirlingshire FK7 7LU (1 page)
19 April 2000	New secretary appointed;new director appointed (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: hartsmailing farm steading by fallin stirling stirlingshire FK7 7LU (1 page)
2 December 1999	Return made up to 05/11/99; full list of members (6 pages)
2 December 1999	Return made up to 05/11/99; full list of members (6 pages)
8 September 1999	New secretary appointed (1 page)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 September 1999	New secretary appointed (1 page)
8 September 1999	Secretary resigned;director resigned (1 page)
8 September 1999	New director appointed (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1999	Secretary resigned;director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1999	New director appointed (1 page)
23 February 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
23 February 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
28 January 1999	Return made up to 05/11/98; full list of members (6 pages)
28 January 1999	Return made up to 05/11/98; full list of members (6 pages)
1 June 1998	Company name changed quality paving services LIMITED\certificate issued on 02/06/98 (2 pages)
1 June 1998	Company name changed quality paving services LIMITED\certificate issued on 02/06/98 (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: 10/12 airthrey road stirling FK9 5JR (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: 10/12 airthrey road stirling FK9 5JR (1 page)
28 May 1998	New secretary appointed;new director appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Incorporation (16 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Incorporation (16 pages)
5 November 1997	Director resigned (1 page)

The Newlands Building Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland