Newton Safety Services Ltd

Company Name	Newton Safety Services Ltd
Director	Michael Edward Newton
Company Status	Active - Proposal to Strike off
Company Number	SC399868
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Edward Newton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(same day as company formation)
Role	Health And Safety Consultant
Country of Residence	Scotland
Correspondence Address	15a Douglas Drive Cambuslang Glasgow G72 8NG Scotland

Secretary Name	Mr Conor Edward Newton
Status	Current
Appointed	27 January 2019(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	15a Douglas Drive Cambuslang Glasgow G72 8NG Scotland

Director Name	Mrs Cheryl Louise Newton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	15a Douglas Drive Cambuslang Glasgow G72 8NG Scotland

Secretary Name	Mrs Cheryl Louise Newton
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	15a Douglas Drive Cambuslang Glasgow G72 8NG Scotland

Secretary Name	Mr Michael Edward Newton
Status	Resigned
Appointed	13 April 2018(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 January 2019)
Role	Company Director
Correspondence Address	15a Douglas Drive Cambuslang Glasgow G72 8NG Scotland

Location

Registered Address	15a Douglas Drive Cambuslang Glasgow G72 8NG Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West

Shareholders

75 at £1	Michael Edward Newton 75.00% Ordinary
25 at £1	Cheryl Louise Newton 25.00% Ordinary

Financials

Year	2014
Net Worth	£156
Cash	£3,839
Current Liabilities	£12,629

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Next Accounts Due	5 January 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	19 May 2021 (2 years, 11 months ago)
Next Return Due	2 June 2022 (overdue)

Filing History

31 March 2022	Voluntary strike-off action has been suspended (1 page)
8 February 2022	First Gazette notice for voluntary strike-off (1 page)
28 January 2022	Application to strike the company off the register (1 page)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 5 April 2020 (5 pages)
19 May 2020	Change of details for Mr Michael Edward Newton as a person with significant control on 19 May 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
19 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
17 February 2019	Termination of appointment of Michael Edward Newton as a secretary on 27 January 2019 (1 page)
17 February 2019	Appointment of Mr Conor Edward Newton as a secretary on 27 January 2019 (2 pages)
24 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
12 December 2018	Termination of appointment of Cheryl Louise Newton as a director on 13 April 2018 (1 page)
12 December 2018	Appointment of Mr Michael Edward Newton as a secretary on 13 April 2018 (2 pages)
12 December 2018	Termination of appointment of Cheryl Louise Newton as a secretary on 13 April 2018 (1 page)
14 October 2018	Director's details changed for Mr Michael Edward Newton on 14 October 2018 (2 pages)
14 October 2018	Registered office address changed from 38 Hawthorn Avenue Cambuslang Glasgow G72 7AE to 15a Douglas Drive Cambuslang Glasgow G72 8NG on 14 October 2018 (1 page)
19 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
15 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
9 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
9 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 May 2012	Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
19 May 2012	Director's details changed for Mr Michael Edward Newton on 19 May 2012 (2 pages)
19 May 2012	Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
19 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
19 May 2012	Secretary's details changed for Mrs Cheryl Louise Newton on 19 May 2012 (1 page)
19 May 2012	Director's details changed for Mrs Cheryl Louise Newton on 19 May 2012 (2 pages)
19 May 2012	Director's details changed for Mrs Cheryl Louise Newton on 19 May 2012 (2 pages)
19 May 2012	Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
19 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
19 May 2012	Director's details changed for Mr Michael Edward Newton on 19 May 2012 (2 pages)
19 May 2012	Secretary's details changed for Mrs Cheryl Louise Newton on 19 May 2012 (1 page)
19 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
19 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
19 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Newton Safety Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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