Company NameNew Properties (Glasgow) Ltd.
Company StatusDissolved
Company NumberSC258947
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 6 months ago)
Dissolution Date8 March 2022 (2 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Alistair James Miller
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHazelden Mains Farm
Hazelden Road, Mearnskirk
Glasgow
G77 6RR
Scotland
Secretary NameRoderick John Miller
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address18 Mirrlees Drive
Glasgow
G12 0SH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Secretary NameMacDonalds (Corporation)
StatusResigned
Appointed17 May 2004(6 months, 1 week after company formation)
Appointment Duration9 years, 3 months (resigned 02 September 2013)
Correspondence Address279 St Stephens House
279 Bath Street
Glasgow
G2 4JL
Scotland

Location

Registered AddressC/O Novograf Ltd
10 Langlands Place
Kelvin South, East Kilbride
Glasgow
G75 0YF
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021First Gazette notice for voluntary strike-off (1 page)
14 December 2021Application to strike the company off the register (3 pages)
4 August 2020Order of court - restore and wind up (1 page)