| Company Name | Newton Of Straloch Limited |
|---|---|
| Director | Melanie Jane Bryce Hay |
| Company Status | Active |
| Company Number | SC332061 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Melanie Jane Bryce Hay |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Newton Of Straloch Newmachar Aberdeen AB21 0QH Scotland |
| Secretary Name | Andrew Iain Erroll Hay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newton Of Straloch Newmachar Aberdeen AB21 0QH Scotland |
Contact
| Website | newtonofstraloch.co.uk |
|---|---|
| Telephone | 07 827013727 |
| Telephone region | Mobile |
Location
| Registered Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Melanie Jane Bryce Hay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,141 |
| Cash | £2,378 |
| Current Liabilities | £96,344 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 11 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 6 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 15 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 17 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 12 October 2020 | Secretary's details changed for Andrew Iain Errol Hay on 9 October 2019 (1 page) |
| 12 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 16 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 15 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 11 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 17 October 2017 | Confirmation statement made on 8 October 2017 with updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 8 October 2017 with updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 26 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 26 October 2016 | Director's details changed for Melanie Jane Bryce Hay on 8 October 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 26 October 2016 | Secretary's details changed for Andrew Iain Errol Hay on 8 October 2016 (1 page) |
| 26 October 2016 | Secretary's details changed for Andrew Iain Errol Hay on 8 October 2016 (1 page) |
| 26 October 2016 | Director's details changed for Melanie Jane Bryce Hay on 8 October 2016 (2 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 27 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 6 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 15 November 2007 | Ad 08/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2007 | Ad 08/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2007 | Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page) |
| 15 November 2007 | Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page) |
| 8 October 2007 | Incorporation (17 pages) |
| 8 October 2007 | Incorporation (17 pages) |