Company NameNewmill Property Developments Ltd.
DirectorStuart Leslie Johnston
Company StatusActive
Company NumberSC289006
CategoryPrivate Limited Company
Incorporation Date17 August 2005(18 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Stuart Leslie Johnston
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNewmill House
Auchteriess
Turriff
AB53 8BB
Scotland
Secretary NameSheila Patricia Johnston
NationalityBritish
StatusCurrent
Appointed17 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressUpper Smiddyseat Cottage
Turriff
Aberdeenshire
AB53 8HJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 August 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 August 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressBalmellie Workshop
Turriff
Aberdeenshire
AB53 8HJ
Scotland
ConstituencyBanff and Buchan
WardTurriff and District
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Stuart Johnston
100.00%
Ordinary

Financials

Year2014
Net Worth£84,272
Cash£25,048
Current Liabilities£835,288

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return17 August 2023 (7 months, 2 weeks ago)
Next Return Due31 August 2024 (5 months from now)

Filing History

25 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
16 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
31 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
9 June 2022Micro company accounts made up to 31 August 2021 (5 pages)
30 August 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
25 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
27 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
24 September 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
27 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
23 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
22 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(4 pages)
8 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 October 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
3 October 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
4 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Stuart Leslie Johnston on 17 August 2010 (2 pages)
20 September 2010Director's details changed for Stuart Leslie Johnston on 17 August 2010 (2 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 October 2009Return made up to 17/08/09; full list of members (3 pages)
2 October 2009Return made up to 17/08/09; full list of members (3 pages)
15 July 2009Registered office changed on 15/07/2009 from upper smiddyseat turriff aberdeenshire AB53 8HJ (1 page)
15 July 2009Registered office changed on 15/07/2009 from upper smiddyseat turriff aberdeenshire AB53 8HJ (1 page)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 September 2008Return made up to 17/08/08; full list of members (3 pages)
29 September 2008Return made up to 17/08/08; full list of members (3 pages)
6 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 September 2007Return made up to 17/08/07; full list of members (2 pages)
14 September 2007Return made up to 17/08/07; full list of members (2 pages)
26 April 2007Accounts for a dormant company made up to 31 August 2006 (5 pages)
26 April 2007Accounts for a dormant company made up to 31 August 2006 (5 pages)
22 December 2006Return made up to 17/08/06; full list of members (6 pages)
22 December 2006Return made up to 17/08/06; full list of members (6 pages)
10 March 2006New director appointed (2 pages)
10 March 2006New secretary appointed (2 pages)
10 March 2006New director appointed (2 pages)
10 March 2006New secretary appointed (2 pages)
19 August 2005Secretary resigned (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Secretary resigned (1 page)
17 August 2005Incorporation (16 pages)
17 August 2005Incorporation (16 pages)