Newtonhill Developments Limited

Company Name	Newtonhill Developments Limited
Directors	Anthony James Donald and Daniel Leith Donald
Company Status	Active
Company Number	SC404731
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony James Donald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Mr Daniel Leith Donald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	03 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Secretary Name	James Donald
Status	Current
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Contact

Telephone	01569 731555
Telephone region	Stonehaven

Location

Registered Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anthony James Donald 50.00% Ordinary
1 at £1	Daniel Leith Donald 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	20 July 2023 (9 months, 3 weeks ago)
Next Return Due	3 August 2024 (2 months, 3 weeks from now)

Filing History

8 November 2023	Accounts for a dormant company made up to 31 August 2023 (3 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 August 2022 (3 pages)
21 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 31 August 2021 (3 pages)
23 September 2021	Director's details changed for Mr Daniel Leith Donald on 23 September 2021 (2 pages)
23 September 2021	Change of details for Mr Daniel Leith Donald as a person with significant control on 23 September 2021 (2 pages)
23 September 2021	Registered office address changed from Riverbank Ardoe Aberdeen AB12 5YN Scotland to Crombie House 72-90 Crombie Road Aberdeen AB11 9QP on 23 September 2021 (1 page)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 August 2020 (3 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
16 June 2020	Director's details changed for Mr Daniel Leith Donald on 16 June 2020 (2 pages)
16 June 2020	Registered office address changed from Dunlukin East Cammachmore Newtonhill Aberdeenshire AB39 3NQ to Riverbank Ardoe Aberdeen AB12 5YN on 16 June 2020 (1 page)
4 November 2019	Accounts for a dormant company made up to 31 August 2019 (3 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 August 2018 (3 pages)
25 September 2018	Change of details for Mr Daniel Leith Donald as a person with significant control on 23 July 2018 (2 pages)
25 September 2018	Notification of Anthony James Donald as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
18 October 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
18 October 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
20 October 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
20 October 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
17 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Newtonhill Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland