| Company Name | Newell Marshall Property Ltd. |
|---|---|
| Director | David Hislop Marshall |
| Company Status | Active |
| Company Number | SC209027 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Hislop Marshall |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 149 Machanhill Larkhall Lanarkshire ML9 2JR Scotland |
| Secretary Name | Marion Janet Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 149 Machanhill Larkhall Lanarkshire ML9 2JR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 24 Clydeview Bothwell Glasgow Lanarkshire G71 8NW Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £130,888 |
| Cash | £9,008 |
| Current Liabilities | £78,120 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 September 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 18 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 18 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 3 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for David Hislop Marshall on 11 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for David Hislop Marshall on 11 July 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 11/07/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 11/07/08; full list of members (3 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from, 149 machanhill, larkhall, lanarkshire, ML9 2JR (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from, 149 machanhill, larkhall, lanarkshire, ML9 2JR (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 August 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 14 August 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 23 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 April 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 1 April 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 17 November 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 July 2002 | Return made up to 11/07/02; no change of members (6 pages) |
| 16 July 2002 | Return made up to 11/07/02; no change of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 13 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Incorporation (15 pages) |
| 11 July 2000 | Incorporation (15 pages) |