| Company Name | Newton Property Management (UK) Limited |
|---|---|
| Directors | Derek Alexander MacDonald and Stephen Aoloysius O'Neil |
| Company Status | Active |
| Company Number | SC311824 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Previous Names | Newton Serviced Apartments Limited and Glasgow Land Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Derek Alexander MacDonald |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 87 Port Dundas Road Glasgow G4 0HF Scotland |
| Director Name | Mr Stephen Aoloysius O'Neil |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 87 Port Dundas Road Glasgow G4 0HF Scotland |
| Secretary Name | Mr Derek Alexander MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 87 Port Dundas Road Glasgow G4 0HF Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | newtonproperty.co.uk |
|---|---|
| Telephone | 0141 3539700 |
| Telephone region | Glasgow |
Location
| Registered Address | 87 Port Dundas Road Glasgow G4 0HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Newton Property Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 19 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 19 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 18 August 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mr Derek Alexander Macdonald on 10 January 2014 (2 pages) |
| 10 January 2014 | Director's details changed for Mr Stephen Aoloysius O'neil on 10 January 2014 (2 pages) |
| 10 January 2014 | Director's details changed for Mr Derek Alexander Macdonald on 10 January 2014 (2 pages) |
| 10 January 2014 | Director's details changed for Mr Derek Alexander Macdonald on 10 January 2014 (2 pages) |
| 10 January 2014 | Secretary's details changed for Mr Derek Alexander Macdonald on 10 January 2014 (1 page) |
| 10 January 2014 | Director's details changed for Mr Stephen Aoloysius O'neil on 10 January 2014 (2 pages) |
| 10 January 2014 | Director's details changed for Mr Derek Alexander Macdonald on 10 January 2014 (2 pages) |
| 10 January 2014 | Secretary's details changed for Mr Derek Alexander Macdonald on 10 January 2014 (1 page) |
| 23 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 21 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 28 November 2011 | Registered office address changed from 203 Bath Street Glasgow Strathclyde G2 4HZ on 28 November 2011 (1 page) |
| 28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Registered office address changed from 203 Bath Street Glasgow Strathclyde G2 4HZ on 28 November 2011 (1 page) |
| 18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 March 2011 | Company name changed glasgow land management LIMITED\certificate issued on 24/03/11
|
| 24 March 2011 | Company name changed glasgow land management LIMITED\certificate issued on 24/03/11
|
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Stephen O'neil on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Stephen O'neil on 17 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 9 January 2009 | Director's change of particulars / stephen o'neil / 01/01/2008 (2 pages) |
| 9 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 9 January 2009 | Director's change of particulars / stephen o'neil / 01/01/2008 (2 pages) |
| 4 December 2008 | Company name changed newton serviced apartments LIMITED\certificate issued on 04/12/08 (2 pages) |
| 4 December 2008 | Company name changed newton serviced apartments LIMITED\certificate issued on 04/12/08 (2 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 28 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: stanley house 69/71 hamilton road motherwell ML1 3DG (1 page) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: stanley house 69/71 hamilton road motherwell ML1 3DG (1 page) |
| 7 December 2006 | Ad 21/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
| 7 December 2006 | Ad 21/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 2006 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
| 4 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Incorporation (15 pages) |
| 13 November 2006 | Incorporation (15 pages) |