Company NameThenue Housing Services Limited
Company StatusActive
Company NumberSC237778
CategoryPrivate Limited Company
Incorporation Date7 October 2002(18 years, 1 month ago)
Previous NameThenew Housing Services Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameCharles Turner
NationalityBritish
StatusCurrent
Appointed28 September 2004(1 year, 11 months after company formation)
Appointment Duration16 years, 2 months
RoleHousing Association  Chief Exec
Country of ResidenceGlasgow
Correspondence Address44 Midlothian Drive
Glasgow
G41 3QU
Scotland
Director NameCharles Turner
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2005(2 years, 11 months after company formation)
Appointment Duration15 years, 2 months
RoleHousing Association  Chief Exec
Country of ResidenceGlasgow
Correspondence Address44 Midlothian Drive
Glasgow
G41 3QU
Scotland
Director NameMr John Gerard Russell
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(11 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleHead Of Finance
Country of ResidenceScotland
Correspondence Address423 London Road
Glasgow
G40 1AG
Scotland
Director NameMr Owen Robertson Stewart
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(11 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleRetired
Country of ResidenceScotland
Correspondence Address423 London Road
Glasgow
G40 1AG
Scotland
Director NameMr William Redmond
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(11 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleRetired
Country of ResidenceScotland
Correspondence Address423 London Road
Glasgow
G40 1AG
Scotland
Director NameMr Mark Espie Ewing
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressBaldernock Glebe
Baldernock, Milngavie
Glasgow
Lanarkshire
G62 6HA
Scotland
Secretary NameMarian Jacobs
NationalityBritish
StatusResigned
Appointed07 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Marchmont Terrace
Glasgow
Lanarkshire
G12 9LS
Scotland
Director NameLouis Stanley Rosenburg
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 2002(4 weeks, 1 day after company formation)
Appointment Duration11 years, 10 months (resigned 17 September 2014)
RoleResearcher
Country of ResidenceScotland
Correspondence Address5 Glengyle Terrace
Edinburgh
EH3 9LL
Scotland
Director NameThomas Lindsay Cameron Duncan
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(4 weeks, 1 day after company formation)
Appointment Duration11 years, 5 months (resigned 17 April 2014)
RoleConsultant
Country of ResidenceScotland
Correspondence Address34 Woodend Drive
Glasgow
G13 1QT
Scotland
Director NameJames William Gallacher
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(4 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (resigned 14 August 2005)
RoleProfessor
Correspondence AddressGreenhill Cottage
Kirkton Road, Neilston
Glasgow
G78 3DN
Scotland
Director NameYvonne McShea
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(4 weeks, 1 day after company formation)
Appointment Duration10 years, 3 months (resigned 19 February 2013)
RoleHousewife
Country of ResidenceScotland
Correspondence Address39 Blaeloch Drive, 2/1
Glasgow
Lanarkshire
G45 9QJ
Scotland
Director NameMiss Ann Dalziel Scott
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(4 weeks, 1 day after company formation)
Appointment Duration10 years, 10 months (resigned 17 September 2013)
RoleRetired
Country of ResidenceScotland
Correspondence Address64 Boyd Street (1/2)
Glasgow
G42 8AN
Scotland
Director NameMrs Elizabeth Reilly
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2014(11 years, 11 months after company formation)
Appointment Duration5 years (resigned 24 September 2019)
RoleHead Of Property Services
Country of ResidenceScotland
Correspondence Address423 London Road
Glasgow
G40 1AG
Scotland

Contact

Websitewww.thenuehousing.co.uk/
Telephone0141 5503581
Telephone regionGlasgow

Location

Registered Address423 London Road
Glasgow
G40 1AG
Scotland
ConstituencyGlasgow Central
WardCalton
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£6,416
Net Worth£49,346
Cash£49,315
Current Liabilities£5,494

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 October 2020 (1 month, 3 weeks ago)
Next Return Due17 October 2021 (10 months, 3 weeks from now)

Filing History

11 October 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 November 2016Total exemption full accounts made up to 31 March 2016 (17 pages)
20 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
29 November 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
13 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(6 pages)
1 July 2015Section 519 (1 page)
16 June 2015Sect 519 auditor's letter (1 page)
25 November 2014Full accounts made up to 31 March 2014 (12 pages)
16 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(6 pages)
16 October 2014Appointment of Mr John Gerard Russell as a director on 17 September 2014 (2 pages)
16 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(6 pages)
16 October 2014Appointment of Mrs Elizabeth Reilly as a director on 17 September 2014 (2 pages)
16 October 2014Appointment of Mr William Redmond as a director on 17 September 2014 (2 pages)
16 October 2014Appointment of Mr Owen Robertson Stewart as a director on 17 September 2014 (2 pages)
13 October 2014Termination of appointment of Louis Stanley Rosenburg as a director on 17 September 2014 (1 page)
17 April 2014Termination of appointment of Thomas Duncan as a director (1 page)
15 October 2013Full accounts made up to 31 March 2013 (14 pages)
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(6 pages)
8 October 2013Termination of appointment of Ann Scott as a director (1 page)
8 October 2013Termination of appointment of Ann Scott as a director (1 page)
8 October 2013Termination of appointment of Yvonne Mcshea as a director (1 page)
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(6 pages)
16 October 2012Full accounts made up to 31 March 2012 (14 pages)
9 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
9 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
4 May 2012Registered office address changed from 83 Green Street Glasgow G40 2TG on 4 May 2012 (1 page)
4 May 2012Registered office address changed from 83 Green Street Glasgow G40 2TG on 4 May 2012 (1 page)
25 January 2012Company name changed thenew housing services LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
(3 pages)
21 October 2011Full accounts made up to 31 March 2011 (10 pages)
14 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
14 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
22 November 2010Full accounts made up to 31 March 2010 (9 pages)
29 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
29 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
11 October 2009Full accounts made up to 31 March 2009 (11 pages)
8 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
8 October 2009Director's details changed for Charles Turner on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Ann Dalziel Scott on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Louis Stanley Rosenburg on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Thomas Lindsay Cameron Duncan on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Yvonne Mcshea on 8 October 2009 (2 pages)
8 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
8 October 2009Director's details changed for Charles Turner on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Ann Dalziel Scott on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Louis Stanley Rosenburg on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Thomas Lindsay Cameron Duncan on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Yvonne Mcshea on 8 October 2009 (2 pages)
3 November 2008Full accounts made up to 31 March 2008 (8 pages)
21 October 2008Return made up to 07/10/08; full list of members (4 pages)
11 January 2008Full accounts made up to 31 March 2007 (9 pages)
12 November 2007Return made up to 07/10/07; no change of members (8 pages)
9 January 2007Full accounts made up to 31 March 2006 (9 pages)
7 November 2006Return made up to 07/10/06; full list of members (8 pages)
10 January 2006Full accounts made up to 31 March 2005 (9 pages)
10 November 2005Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
10 November 2005New director appointed (1 page)
10 November 2005Director resigned (1 page)
22 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
20 October 2004Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 October 2004Secretary resigned (1 page)
20 October 2004New secretary appointed (2 pages)
12 November 2003Full accounts made up to 31 March 2003 (9 pages)
6 November 2003Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 October 2003Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
27 November 2002Director resigned (1 page)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
7 October 2002Incorporation (24 pages)