| Company Name | Newhouse Holdings Limited |
|---|---|
| Director | Andrew Drummond |
| Company Status | RECEIVERSHIP |
| Company Number | SC216607 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew Drummond |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Leeburn Gardens Houston Renfrewshire PA6 7NH Scotland |
| Secretary Name | Linda Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Leeburn Gardens Houston PA6 7FE Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
Location
| Registered Address | C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Next Accounts Due | 21 August 2002 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 23 March 2017 (overdue) |
|---|
Charges
| 30 March 2001 | Delivered on: 3 April 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
|---|
Filing History
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 24 blythswood square glasgow G2 4QS (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 24 blythswood square glasgow G2 4QS (1 page) |
| 16 January 2003 | Notice of receiver's report (12 pages) |
| 16 January 2003 | Notice of receiver's report (12 pages) |
| 2 November 2002 | Registered office changed on 02/11/02 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page) |
| 2 November 2002 | Registered office changed on 02/11/02 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page) |
| 28 October 2002 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 28 October 2002 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 24 May 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 24 May 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 9 May 2002 | Return made up to 09/03/02; full list of members
|
| 9 May 2002 | Return made up to 09/03/02; full list of members
|
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Partic of mort/charge * (6 pages) |
| 3 April 2001 | Partic of mort/charge * (6 pages) |
| 9 March 2001 | Incorporation (20 pages) |
| 9 March 2001 | Incorporation (20 pages) |