Newton Leisure Holdings Ltd

Company Name	Newton Leisure Holdings Ltd
Directors	Adele Newton and Jay Newton
Company Status	Active
Company Number	SC241284
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Previous Name	Harrison James Holdings Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mrs Adele Newton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(same day as company formation)
Role	Amusement Caterer
Country of Residence	Scotland
Correspondence Address	31 Castle Gate Uddingston Glasgow G71 7HU Scotland

Director Name	Mr Jay Newton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(same day as company formation)
Role	Amusement Caterer
Country of Residence	Scotland
Correspondence Address	31 Castle Gate Uddingston Glasgow G71 7HU Scotland

Secretary Name	Mrs Adele Newton
Nationality	British
Status	Current
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Castle Gate Uddingston Glasgow G71 7HU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Mr Jay Newton 51.00% Ordinary
49 at £1	Mrs Adele Newton 49.00% Ordinary

Financials

Year	2014
Net Worth	£111,684
Cash	£6,041
Current Liabilities	£260,806

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

14 March 2003	Delivered on: 26 March 2003 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31, 33, 35 & 37 titchfield street and 1 & 3 old cast lane, kilmarnock. Outstanding
4 March 2003	Delivered on: 11 March 2003 Persons entitled: Aib Group (UK) PLC 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

20 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
2 February 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
20 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
17 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
10 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 April 2013	Compulsory strike-off action has been discontinued (1 page)
23 April 2013	Compulsory strike-off action has been discontinued (1 page)
22 April 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Secretary's details changed for Mrs Adele Newton on 18 December 2011 (2 pages)
16 February 2012	Secretary's details changed for Mrs Adele Newton on 18 December 2011 (2 pages)
16 February 2012	Director's details changed for Mr Jay Newton on 18 December 2011 (2 pages)
16 February 2012	Director's details changed for Mr Jay Newton on 18 December 2011 (2 pages)
16 February 2012	Director's details changed for Mrs Adele Newton on 18 December 2011 (2 pages)
16 February 2012	Director's details changed for Mrs Adele Newton on 18 December 2011 (2 pages)
16 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Registered office address changed from Pavilion 2 3 Dava Street Moorpark Court Broomloan Road Glasgow G51 2JA on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Mrs Adele Newton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Adele Newton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Adele Newton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Jay Newton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Jay Newton on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from Pavilion 2 3 Dava Street Moorpark Court Broomloan Road Glasgow G51 2JA on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Pavilion 2 3 Dava Street Moorpark Court Broomloan Road Glasgow G51 2JA on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Jay Newton on 8 January 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 February 2009	Return made up to 18/12/08; full list of members (4 pages)
23 February 2009	Return made up to 18/12/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 January 2008	Return made up to 18/12/07; full list of members 363(287) ‐ Registered office changed on 16/01/08 (7 pages)
16 January 2008	Return made up to 18/12/07; full list of members 363(287) ‐ Registered office changed on 16/01/08 (7 pages)
17 December 2007	Memorandum and Articles of Association (15 pages)
17 December 2007	Memorandum and Articles of Association (15 pages)
12 December 2007	Company name changed harrison james holdings LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed harrison james holdings LIMITED\certificate issued on 12/12/07 (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 February 2007	Return made up to 18/12/06; full list of members (7 pages)
7 February 2007	Return made up to 18/12/06; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 January 2006	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 09/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2006	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 09/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 January 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (7 pages)
4 January 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (7 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 December 2003	Ad 19/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 December 2003	Return made up to 18/12/03; full list of members (7 pages)
11 December 2003	Return made up to 18/12/03; full list of members (7 pages)
11 December 2003	Ad 19/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2003	Partic of mort/charge * (6 pages)
26 March 2003	Partic of mort/charge * (6 pages)
11 March 2003	Partic of mort/charge * (6 pages)
11 March 2003	Partic of mort/charge * (6 pages)
18 December 2002	Incorporation (16 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Incorporation (16 pages)

Newton Leisure Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland