Newmanor Limited

Company Name	Newmanor Limited
Company Status	Active
Company Number	SC295025
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Dallas Peter Rhodes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(1 week, 5 days after company formation)
Appointment Duration	18 years, 3 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland

Director Name	Colin James Fairagrieve
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Tantallon Terrace North Berwick EH39 4LE Scotland

Director Name	Mr Colin James Fairgrieve
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Tantallon Terrace North Berwick EH39 4LE Scotland

Director Name	Gordon Stuart Patrick
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(1 week, 5 days after company formation)
Appointment Duration	12 years (resigned 05 February 2018)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Ardenconnel Cottage Church Road Rhu Helensburgh G84 8RW Scotland

Secretary Name	Gordon Stuart Patrick
Nationality	British
Status	Resigned
Appointed	17 January 2006(1 week, 5 days after company formation)
Appointment Duration	12 years (resigned 05 February 2018)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Ardenconnel Cottage Church Road Rhu Helensburgh G84 8RW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland
Constituency	Edinburgh South
Ward	Colinton/Fairmilehead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dallas Peter Rhodes 50.00% Ordinary
1 at £1	Gordon Stuart Patrick 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,676
Cash	£659
Current Liabilities	£3,648

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

14 May 2020	Delivered on: 18 May 2020 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 609 london road, glasgow G40 1NE being the whole of the subjects registered in the land register of. Scotland under title number GLA216986. Outstanding
14 May 2020	Delivered on: 18 May 2020 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 1, 3 & 5 west princes street and 43 sinclair street, helensburgh G84 8TW being the whole of the subjects registered in the land register of scotland under title number DMB71029. Outstanding
13 March 2020	Delivered on: 20 March 2020 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 1, 3 & 5 west princes street, and 43 sinclair street, helensburgh G84 8TW registered in the land register of scotland under title number DMB71029. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 609 london road, glasgow G40 1NE registered in the land register of scotland under title number GLA216986. Outstanding
7 January 2015	Delivered on: 16 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground and basement floor retail premises with land at 609 london road, glasgow. Outstanding
10 October 2014	Delivered on: 13 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 January 2024	Director's details changed for Colin James Fairagrieve on 5 January 2024 (2 pages)
5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
26 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
5 January 2023	Change of details for Colin James Fairagrieve as a person with significant control on 5 January 2023 (2 pages)
26 October 2022	Micro company accounts made up to 31 January 2022 (6 pages)
21 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 January 2021 (5 pages)
6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
18 May 2020	Registration of charge SC2950250006, created on 14 May 2020 (14 pages)
18 May 2020	Registration of charge SC2950250007, created on 14 May 2020 (14 pages)
23 March 2020	Registration of charge SC2950250003, created on 13 March 2020 (7 pages)
23 March 2020	Registration of charge SC2950250004, created on 13 March 2020 (6 pages)
20 March 2020	Registration of charge SC2950250005, created on 13 March 2020 (17 pages)
13 February 2020	Satisfaction of charge SC2950250002 in full (4 pages)
21 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
31 December 2019	Satisfaction of charge SC2950250001 in full (4 pages)
30 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
12 June 2019	Registered office address changed from 34 Argyll Arcade Glasgow G2 8BD to 4 Oxgangs Road Edinburgh EH10 7AU on 12 June 2019 (1 page)
14 February 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
15 May 2018	Termination of appointment of Gordon Stuart Patrick as a secretary on 5 February 2018 (1 page)
19 February 2018	Cessation of Gordon Stuart Patrick as a person with significant control on 5 February 2018 (1 page)
19 February 2018	Appointment of Colin James Fairagrieve as a director on 5 February 2018 (2 pages)
19 February 2018	Notification of Colin James Fairagrieve as a person with significant control on 5 February 2018 (2 pages)
19 February 2018	Termination of appointment of Gordon Stuart Patrick as a director on 5 February 2018 (1 page)
25 January 2018	Secretary's details changed for Gordon Stuart Patrick on 12 December 2017 (1 page)
25 January 2018	Director's details changed for Gordon Stuart Patrick on 12 December 2017 (2 pages)
25 January 2018	Notification of Dallas Peter Rhodes as a person with significant control on 1 January 2017 (2 pages)
19 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 March 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 April 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
5 April 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 January 2015	Registration of charge SC2950250002, created on 7 January 2015 (7 pages)
16 January 2015	Registration of charge SC2950250002, created on 7 January 2015 (7 pages)
16 January 2015	Registration of charge SC2950250002, created on 7 January 2015 (7 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
13 October 2014	Registration of charge SC2950250001, created on 10 October 2014 (5 pages)
13 October 2014	Registration of charge SC2950250001, created on 10 October 2014 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
11 December 2013	Amended accounts made up to 31 January 2013 (4 pages)
11 December 2013	Amended accounts made up to 31 January 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Dallas Peter Rhodes on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Dallas Peter Rhodes on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Gordon Stuart Patrick on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Gordon Stuart Patrick on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Dallas Peter Rhodes on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Gordon Stuart Patrick on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 March 2009	Return made up to 05/01/09; full list of members (4 pages)
24 March 2009	Return made up to 05/01/09; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
2 February 2007	Return made up to 05/01/07; full list of members (2 pages)
2 February 2007	Return made up to 05/01/07; full list of members (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 January 2006	Incorporation (17 pages)
5 January 2006	Incorporation (17 pages)

Newmanor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland