The Newtown Park Association Limited

Company Name	The Newtown Park Association Limited
Company Status	Active
Company Number	SC418577
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 2012(12 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Lorna Margaret Kinnel McLay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 January 2013(10 months, 1 week after company formation)
Appointment Duration	11 years, 3 months
Role	Bank Officer
Country of Residence	Scotland
Correspondence Address	Bo'Ness United Footballl Club Newton Park Jamieson Avenue Bo'Ness West Lothian EH51 9HL Scotland

Director Name	Robert Gordon Snedden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 January 2013(10 months, 1 week after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	81 Grahamsdyke Road Bo'Ness West Lothian EH51 9DZ Scotland

Director Name	Mr Harry Waugh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(1 year after company formation)
Appointment Duration	11 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	1e Monkton Court Prestwick KA9 1EN Scotland

Director Name	David Robert Aitchison
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 March 2013(1 year after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Douglas Place Bo'Ness Falkirk EH51 0JZ Scotland

Director Name	Mr Gordon Neil Emslie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(3 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Wallace Brae Drive Reddingmuirhead Falkirk Stirlingshire FK2 0FB Scotland

Director Name	George Robert Alexander Sansom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(4 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Grahamsdyke Road Bo'Ness EH51 9DZ Scotland

Director Name	Mr Philip Bullen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Pine Green Bo'Ness EH51 0PG Scotland

Secretary Name	Mr Harry Waugh
Status	Current
Appointed	13 February 2019(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	24 Crosbie Court Craigend Road Troon KA10 6ES Scotland

Director Name	Miss Anne Katherine Laing
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 April 2020(8 years, 1 month after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	31 Dalratho Road Grangemouth FK3 9JE Scotland

Director Name	Mr John Aitchison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Register Street Bo'Ness West Lothian EH51 9AE Scotland

Director Name	Mr John Wardlaw Johnston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Register Street Bo'Ness West Lothian EH51 9AE Scotland

Director Name	William McRae
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(10 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Market Street Bo'Ness EH51 9AD Scotland

Director Name	Lilias Agnes Snedden
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(10 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 2019)
Role	Youth Worker
Country of Residence	Scot;And
Correspondence Address	23 Fairspark Terrace Bo'Ness West Lothian EH51 0NE Scotland

Director Name	Mr Fiaz Rahim
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(10 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 2017)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	Maiden Park P.O. 1-3 Gilburn Place Bo'Ness EH51 0BE Scotland

Director Name	James Scott McBride
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(10 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kinglass Drive Bo'Ness Falkirk EH51 9RA Scotland

Director Name	Derek Alexander Oliver
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(10 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2015)
Role	Environmental Health Officer
Country of Residence	Scotland
Correspondence Address	127 Avontoun Park Linlithgow West Lothian EH49 6QQ Scotland

Director Name	Miss Anne Katherine Laing
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(10 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	54 South Street Bo'Ness EH51 9HA Scotland

Director Name	Ann Rachel Ritchie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British/Scottish
Status	Resigned
Appointed	18 March 2013(1 year after company formation)
Appointment Duration	1 year (resigned 08 April 2014)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	35 Jessfield Place Bo'Ness West Lothian EH51 9HU Scotland

Director Name	Mr Michael Connarty
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2017)
Role	Member Of Parliament
Country of Residence	Scotland
Correspondence Address	18 California Road Maddiston Falkirk FK2 0NH Scotland

Director Name	Mr Francis Anthony McGarry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(3 years after company formation)
Appointment Duration	7 years, 7 months (resigned 19 November 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Kinglass Drive Bo'Ness West Lothian EH51 9RB Scotland

Director Name	Steven Dougan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 2021)
Role	Headteacher Bo'Ness Academy
Country of Residence	Scotland
Correspondence Address	33 Galbraith Crescent Larbert FK5 4GZ Scotland

Director Name	Mr Robert Jardine
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2021)
Role	Unknown
Country of Residence	Scotland
Correspondence Address	46 Corbiehall Bo'Ness EH51 0AS Scotland

Location

Registered Address	47 Wallace Brae Drive Wallace Brae Drive Reddingmuirhead Falkirk FK2 0FB Scotland
Constituency	Linlithgow and East Falkirk
Ward	Upper Braes

Financials

Year	2013
Net Worth	£5,350
Cash	£5,350

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

15 April 2019	Delivered on: 24 April 2019 Persons entitled: Falkirk Council Classification: A registered charge Particulars: Newtown park, linlithgow road, bo'ness. Outstanding

Filing History

20 April 2020	Secretary's details changed for Mr Harry Waugh on 19 April 2020 (1 page)
19 April 2020	Director's details changed for George Robert Alexander Sansom on 19 April 2020 (2 pages)
19 April 2020	Appointment of Miss Anne Katherine Laing as a director on 19 April 2020 (2 pages)
19 April 2020	Director's details changed for Steven Dougan on 19 April 2020 (2 pages)
19 April 2020	Registered office address changed from 13 Register Street Bo'ness West Lothian EH51 9AE to 47 Wallace Brae Drive Wallace Brae Drive Reddingmuirhead Falkirk FK2 0FB on 19 April 2020 (1 page)
19 April 2020	Director's details changed for Mr Harry Waugh on 19 April 2020 (2 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 April 2019	Registration of charge SC4185770001, created on 15 April 2019 (9 pages)
3 April 2019	Appointment of Mr Robert Jardine as a director on 3 April 2019 (2 pages)
14 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
13 February 2019	Director's details changed for Steven Dougin on 12 February 2019 (2 pages)
13 February 2019	Appointment of Mr Harry Waugh as a secretary on 13 February 2019 (2 pages)
12 February 2019	Appointment of Mr Philip Bullen as a director on 12 February 2019 (2 pages)
12 February 2019	Termination of appointment of Lilias Agnes Snedden as a director on 12 February 2019 (1 page)
24 January 2019	Termination of appointment of John Wardlaw Johnston as a director on 24 January 2019 (1 page)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 September 2017	Termination of appointment of Michael Connarty as a director on 5 September 2017 (1 page)
14 September 2017	Termination of appointment of Michael Connarty as a director on 5 September 2017 (1 page)
14 September 2017	Termination of appointment of William Mcrae as a director on 5 September 2017 (1 page)
14 September 2017	Termination of appointment of Fiaz Rahim as a director on 5 September 2017 (1 page)
14 September 2017	Termination of appointment of Fiaz Rahim as a director on 5 September 2017 (1 page)
14 September 2017	Termination of appointment of William Mcrae as a director on 5 September 2017 (1 page)
14 September 2017	Termination of appointment of James Scott Mcbride as a director on 5 September 2017 (1 page)
14 September 2017	Termination of appointment of James Scott Mcbride as a director on 5 September 2017 (1 page)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
16 June 2016	Appointment of Steven Dougin as a director on 17 May 2016 (3 pages)
16 June 2016	Appointment of Steven Dougin as a director on 17 May 2016 (3 pages)
13 May 2016	Termination of appointment of John Aitchison as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of John Aitchison as a director on 13 May 2016 (1 page)
10 May 2016	Appointment of George Robert Alexander Sansom as a director on 19 April 2016 (3 pages)
10 May 2016	Appointment of George Robert Alexander Sansom as a director on 19 April 2016 (3 pages)
8 March 2016	Annual return made up to 5 March 2016 no member list (14 pages)
8 March 2016	Annual return made up to 5 March 2016 no member list (14 pages)
28 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
28 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
20 April 2015	Appointment of Mr Francis Anthony Mcgarry as a director on 31 March 2015 (3 pages)
20 April 2015	Appointment of Mr Francis Anthony Mcgarry as a director on 31 March 2015 (3 pages)
9 April 2015	Appointment of Mr Gordon Neil Emslie as a director on 31 March 2015 (3 pages)
9 April 2015	Appointment of Mr Gordon Neil Emslie as a director on 31 March 2015 (3 pages)
6 March 2015	Annual return made up to 5 March 2015 no member list (12 pages)
6 March 2015	Annual return made up to 5 March 2015 no member list (12 pages)
6 March 2015	Annual return made up to 5 March 2015 no member list (12 pages)
23 February 2015	Termination of appointment of Anne Katherine Laing as a director on 18 February 2015 (1 page)
23 February 2015	Termination of appointment of Derek Alexander Oliver as a director on 18 February 2015 (1 page)
23 February 2015	Termination of appointment of Anne Katherine Laing as a director on 18 February 2015 (1 page)
23 February 2015	Termination of appointment of Derek Alexander Oliver as a director on 18 February 2015 (1 page)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 April 2014	Termination of appointment of Ann Ritchie as a director (1 page)
9 April 2014	Termination of appointment of Ann Ritchie as a director (1 page)
10 March 2014	Annual return made up to 5 March 2014 no member list (15 pages)
10 March 2014	Annual return made up to 5 March 2014 no member list (15 pages)
10 March 2014	Annual return made up to 5 March 2014 no member list (15 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013	Appointment of Mr Michael Connarty as a director (2 pages)
14 May 2013	Appointment of Mr Michael Connarty as a director (2 pages)
23 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 April 2013	Appointment of Ann Rachel Ritchie as a director (5 pages)
4 April 2013	Appointment of Ann Rachel Ritchie as a director (5 pages)
15 March 2013	Annual return made up to 5 March 2013 no member list (11 pages)
15 March 2013	Annual return made up to 5 March 2013 no member list (11 pages)
11 March 2013	Appointment of David Robert Aitchison as a director (2 pages)
11 March 2013	Appointment of David Robert Aitchison as a director (2 pages)
6 March 2013	Appointment of Mr Harry Waugh as a director (3 pages)
6 March 2013	Appointment of Mr Harry Waugh as a director (3 pages)
21 January 2013	Appointment of Derek Alexander Oliver as a director (2 pages)
21 January 2013	Appointment of James Scott Mcbride as a director (3 pages)
21 January 2013	Appointment of Fiaz Rahim as a director (2 pages)
21 January 2013	Appointment of Derek Alexander Oliver as a director (2 pages)
21 January 2013	Appointment of Lilias Agnes Snedden as a director (2 pages)
21 January 2013	Appointment of William Mcrae as a director (2 pages)
21 January 2013	Appointment of Fiaz Rahim as a director (2 pages)
21 January 2013	Appointment of Anne Katherine Laing as a director (2 pages)
21 January 2013	Appointment of William Mcrae as a director (2 pages)
21 January 2013	Appointment of Anne Katherine Laing as a director (2 pages)
21 January 2013	Appointment of James Scott Mcbride as a director (3 pages)
21 January 2013	Appointment of Lorna Margaret Kinnel Mclay as a director (3 pages)
21 January 2013	Appointment of Lorna Margaret Kinnel Mclay as a director (3 pages)
21 January 2013	Appointment of Robert Gordon Snedden as a director (2 pages)
21 January 2013	Appointment of Robert Gordon Snedden as a director (2 pages)
21 January 2013	Appointment of Lilias Agnes Snedden as a director (2 pages)
5 March 2012	Incorporation (14 pages)
5 March 2012	Incorporation (14 pages)

The Newtown Park Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland