Newcrest Residential Limited

Company Name	Newcrest Residential Limited
Director	James William Lennon
Company Status	Active
Company Number	SC406139
Category	Private Limited Company
Incorporation Date	25 August 2011(12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr James William Lennon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mr James William Lennon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Ninian''s Terrace Morningside Edinburgh EH10 5PW Scotland

Director Name	Mr Neil Hutchison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,597
Cash	£9,032
Current Liabilities	£521,748

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

5 March 2019	Delivered on: 8 March 2019 Persons entitled: Sprint Loans Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 33 polwarth crescent, edinburgh, MID5628. Outstanding
6 February 2018	Delivered on: 8 February 2018 Persons entitled: Sprint Loans Limited Classification: A registered charge Particulars: Kirklands house (formerly trefoil house) gorarban, edinburgh. MID164066. Outstanding
24 January 2018	Delivered on: 2 February 2018 Persons entitled: Sprint Loans Limited Classification: A registered charge Outstanding
30 September 2015	Delivered on: 10 October 2015 Satisfied on: 12 February 2016 Persons entitled: Affitmative Finance Limited Classification: A registered charge Particulars: Ground situated at eskpoint, ironmills road, dalkeith numbered 3, 4 and 5. please refer to instrument for further details. MID55527. Fully Satisfied
21 September 2015	Delivered on: 30 September 2015 Satisfied on: 12 February 2016 Persons entitled: Affirmative Finance Limited Classification: A registered charge Fully Satisfied
2 July 2013	Delivered on: 4 July 2013 Satisfied on: 15 August 2015 Persons entitled: Affirmative Finance Limited Classification: A registered charge Particulars: Subjects 14 and 16 ironmills road dalkeith MID55527. Fully Satisfied
26 June 2013	Delivered on: 2 July 2013 Satisfied on: 2 June 2015 Persons entitled: Affirmative Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 November 2011	Delivered on: 10 November 2011 Satisfied on: 5 September 2013 Persons entitled: Close Brothers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 and 16 ironmills road dalkeith MID55527. Fully Satisfied
27 October 2011	Delivered on: 4 November 2011 Satisfied on: 6 June 2013 Persons entitled: Close Brothers Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

28 August 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
27 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
8 March 2019	Registration of charge SC4061390009, created on 5 March 2019 (5 pages)
27 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
8 February 2018	Registration of charge SC4061390008, created on 6 February 2018 (5 pages)
2 February 2018	Registration of charge SC4061390007, created on 24 January 2018 (9 pages)
27 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 February 2016	Satisfaction of charge SC4061390006 in full (4 pages)
12 February 2016	Satisfaction of charge SC4061390005 in full (4 pages)
12 February 2016	Satisfaction of charge SC4061390006 in full (4 pages)
12 February 2016	Satisfaction of charge SC4061390005 in full (4 pages)
10 October 2015	Registration of charge SC4061390006, created on 30 September 2015 (7 pages)
10 October 2015	Registration of charge SC4061390006, created on 30 September 2015 (7 pages)
30 September 2015	Registration of charge SC4061390005, created on 21 September 2015 (10 pages)
30 September 2015	Registration of charge SC4061390005, created on 21 September 2015 (10 pages)
28 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
15 August 2015	Satisfaction of charge SC4061390004 in full (4 pages)
15 August 2015	Satisfaction of charge SC4061390004 in full (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 June 2015	Satisfaction of charge SC4061390003 in full (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 June 2015	Satisfaction of charge SC4061390003 in full (4 pages)
26 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 September 2013	Satisfaction of charge 2 in full (4 pages)
5 September 2013	Satisfaction of charge 2 in full (4 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
4 July 2013	Registration of charge 4061390004 (6 pages)
4 July 2013	Registration of charge 4061390004 (6 pages)
2 July 2013	Registration of charge 4061390003 (10 pages)
2 July 2013	Registration of charge 4061390003 (10 pages)
25 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 June 2013	Satisfaction of charge 1 in full (4 pages)
6 June 2013	Satisfaction of charge 1 in full (4 pages)
5 March 2013	Appointment of Mr James William Lennon as a director (2 pages)
5 March 2013	Appointment of Mr James William Lennon as a director (2 pages)
5 March 2013	Termination of appointment of Neil Hutchison as a director (1 page)
5 March 2013	Termination of appointment of Neil Hutchison as a director (1 page)
21 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
17 February 2012	Termination of appointment of James Lennon as a director (1 page)
17 February 2012	Appointment of Mr Neil Hutchison as a director (2 pages)
17 February 2012	Appointment of Mr Neil Hutchison as a director (2 pages)
17 February 2012	Termination of appointment of James Lennon as a director (1 page)
10 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 August 2011	Incorporation (22 pages)
25 August 2011	Incorporation (22 pages)

Newcrest Residential Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland