Newton Property Management Ltd.

Company Name	Newton Property Management Ltd.
Company Status	Active
Company Number	SC224378
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Stephen Aloysius O Neill
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(same day as company formation)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr Derek Alexander MacDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2004(2 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Miss Kirsten Sian O'Neill
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(13 years after company formation)
Appointment Duration	9 years, 6 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr Vincent Alexander Goldie
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(22 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Secretary Name	William Campbell O'Neill
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	11 Fortrose Street Glasgow G11 5NU Scotland

Secretary Name	Mr Derek Alexander MacDonald
Nationality	British
Status	Resigned
Appointed	09 September 2005(3 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2016)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr William Donald Cowie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(13 years after company formation)
Appointment Duration	9 years, 3 months (resigned 29 February 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr Ross William Watt
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Secretary Name	Mr Martin James Henderson
Status	Resigned
Appointed	01 August 2016(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2021)
Role	Company Director
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mrs Karen Anne Trickett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(21 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 August 2023)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	newtonproperty.co.uk
Telephone	0141 3539700
Telephone region	Glasgow

Location

Registered Address	87 Port Dundas Road Glasgow G4 0HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

11.6k at £1	Ross Watt 9.98% Ordinary A
63.1k at £1	Stephen Aloysius O'neill 54.25% Ordinary A
6k at £1	Brian John Clarke 5.17% Ordinary A
6k at £1	David Sean Robinson 5.17% Ordinary A
29k at £1	Derek Alexander Macdonald 24.94% Ordinary A
290 at £1	Kirsten O'neill 0.25% Ordinary A
50 at £1	Derek Alexander Macdonald 0.04% Ordinary B
50 at £1	Lorna Macdonald 0.04% Ordinary C
50 at £1	Stephen Aloysius O'neill 0.04% Ordinary B
50 at £1	Stephen O'neill 0.04% Ordinary C
34 at £1	Ross Watt 0.03% Ordinary D
25 at £1	Kirsten O'neill 0.02% Ordinary D
25 at £1	William Cowie 0.02% Ordinary D
1 at £1	Sean Robinson & Brian Clarke 0.00% Ordinary A

Financials

Year	2014
Net Worth	£620,686
Cash	£1,144,156
Current Liabilities	£1,800,423

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

7 November 2011	Delivered on: 16 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 June 2010	Delivered on: 23 June 2010 Satisfied on: 26 July 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

30 November 2023	Unaudited abridged accounts made up to 28 February 2023 (15 pages)
10 November 2023	Registration of charge SC2243780003, created on 8 November 2023 (12 pages)
24 October 2023	Confirmation statement made on 18 October 2023 with updates (5 pages)
11 August 2023	Termination of appointment of Karen Anne Trickett as a director on 7 August 2023 (1 page)
23 March 2023	Notification of Kirsten Sian O'neill as a person with significant control on 6 April 2016 (2 pages)
23 March 2023	Notification of Lorna Joyce Macdonald as a person with significant control on 13 May 2022 (2 pages)
2 December 2022	Unaudited abridged accounts made up to 28 February 2022 (14 pages)
28 November 2022	Appointment of Mrs Karen Anne Trickett as a director on 24 November 2022 (2 pages)
24 November 2022	Confirmation statement made on 18 October 2022 with updates (5 pages)
10 November 2021	Unaudited abridged accounts made up to 28 February 2021 (15 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with updates (7 pages)
4 June 2021	Termination of appointment of Martin James Henderson as a secretary on 27 May 2021 (1 page)
19 November 2020	Unaudited abridged accounts made up to 29 February 2020 (15 pages)
9 November 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
8 October 2020	Second filing of Confirmation Statement dated 18 October 2019 (6 pages)
19 November 2019	Unaudited abridged accounts made up to 28 February 2019 (14 pages)
23 October 2019	18/10/19 Statement of Capital gbp 104254 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/10/2020 (7 pages)
23 July 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 111,667 (4 pages)
13 February 2019	Change of details for Mr Stephen Aloysuis O'neill as a person with significant control on 3 March 2018 (2 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with updates (7 pages)
8 September 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
20 June 2018	Notification of Derek Mac Donald as a person with significant control on 1 April 2018 (2 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
2 December 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
2 November 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
2 November 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
1 August 2016	Termination of appointment of Derek Alexander Macdonald as a secretary on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Derek Alexander Macdonald as a secretary on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr Martin James Henderson as a secretary on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Martin James Henderson as a secretary on 1 August 2016 (2 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 116,284 (8 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 116,284 (8 pages)
2 October 2015	Appointment of Mr Ross William Watt as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Mr Ross William Watt as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Mr Ross William Watt as a director on 1 September 2015 (2 pages)
17 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 116,284 (7 pages)
17 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 116,284 (7 pages)
24 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 50 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 50 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 50 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 50 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 November 2014	Appointment of Mr William Donald Cowie as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Miss Kirsten Sian O'neill as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Mr William Donald Cowie as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Miss Kirsten Sian O'neill as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Mr William Donald Cowie as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Miss Kirsten Sian O'neill as a director on 7 November 2014 (2 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 116,200 (5 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 116,200 (5 pages)
10 January 2014	Director's details changed for Mr Derek Alexander Macdonald on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Stephen Aloysius O Neill on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Derek Alexander Macdonald on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Stephen Aloysius O Neill on 10 January 2014 (2 pages)
11 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 116,200 (5 pages)
11 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 116,200 (5 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Mr Derek Alexander Macdonald on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr Derek Alexander Macdonald on 22 October 2012 (2 pages)
6 September 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
6 September 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
26 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Secretary's details changed for Mr Derek Alexander Macdonald on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 203 Bath Street Glasgow G2 4HZ on 31 October 2011 (1 page)
31 October 2011	Secretary's details changed for Mr Derek Alexander Macdonald on 31 October 2011 (1 page)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Registered office address changed from 203 Bath Street Glasgow G2 4HZ on 31 October 2011 (1 page)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Stephen Aloysius O Neill on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Aloysius O Neill on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Aloysius O Neill on 6 November 2009 (2 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Director's details changed for Mr Derek Alexander Macdonald on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Derek Alexander Macdonald on 23 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Derek Alexander Macdonald on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Derek Alexander Macdonald on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Derek Alexander Macdonald on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Derek Alexander Macdonald on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Derek Alexander Macdonald on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Derek Alexander Macdonald on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Derek Alexander Macdonald on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Derek Alexander Macdonald on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Derek Alexander Macdonald on 8 October 2009 (1 page)
12 May 2009	Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page)
12 May 2009	Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page)
18 November 2008	Director's change of particulars / stephen o neill / 01/10/2008 (1 page)
18 November 2008	Director's change of particulars / stephen o neill / 01/10/2008 (1 page)
18 November 2008	Return made up to 18/10/08; full list of members (6 pages)
18 November 2008	Return made up to 18/10/08; full list of members (6 pages)
12 November 2008	Ad 10/10/08\gbp si 200@1=200\gbp ic 116000/116200\ (2 pages)
12 November 2008	Ad 10/10/08\gbp si 200@1=200\gbp ic 116000/116200\ (2 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
5 November 2007	Return made up to 18/10/07; full list of members (7 pages)
5 November 2007	Return made up to 18/10/07; full list of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 November 2006	Return made up to 18/10/06; full list of members (8 pages)
2 November 2006	Return made up to 18/10/06; full list of members (8 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 October 2005	Return made up to 18/10/05; full list of members (8 pages)
20 October 2005	Return made up to 18/10/05; full list of members (8 pages)
15 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 2 clairmont gardens glasgow G37 7LW (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 2 clairmont gardens glasgow G37 7LW (1 page)
19 October 2004	Return made up to 18/10/04; full list of members (8 pages)
19 October 2004	Return made up to 18/10/04; full list of members (8 pages)
13 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 April 2004	Registered office changed on 02/04/04 from: stanley house 69-71 hamilton road, motherwell lanarkshire ML1 3DE (1 page)
2 April 2004	Registered office changed on 02/04/04 from: stanley house 69-71 hamilton road, motherwell lanarkshire ML1 3DE (1 page)
16 March 2004	Ad 08/03/04-08/03/04 Â£ si 16000@1=16000 Â£ ic 100000/116000 (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Ad 08/03/04-08/03/04 Â£ si 16000@1=16000 Â£ ic 100000/116000 (2 pages)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
10 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 October 2002	Return made up to 18/10/02; full list of members (6 pages)
17 October 2002	Return made up to 18/10/02; full list of members (6 pages)
14 March 2002	Ad 08/03/02--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
14 March 2002	Ad 08/03/02--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Ad 20/10/01-20/10/01 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: 2 clairmont gardens glasgow G3 7LW (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: 2 clairmont gardens glasgow G3 7LW (1 page)
26 November 2001	Ad 20/10/01-20/10/01 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Secretary resigned (1 page)
18 October 2001	Incorporation (16 pages)
18 October 2001	Incorporation (16 pages)

Newton Property Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland