| Company Name | 3 Newton Place Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC485166 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Graham Richmond Davidson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland |
| Director Name | Mr Peter John Lawson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland |
Location
| Registered Address | Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Peter John Lawson 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Graham Richmond Davidson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 23 November 2015 | Delivered on: 10 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 newton place, glasgow. GLA219522. Outstanding |
|---|---|
| 20 January 2015 | Delivered on: 23 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 8 October 2015 | Delivered on: 23 October 2015 Satisfied on: 10 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 newton place, glasgow. GLA218986. Fully Satisfied |
| 29 June 2015 | Delivered on: 11 July 2015 Satisfied on: 22 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 newton place, glasgow. GLA218221. Fully Satisfied |
| 2 April 2015 | Delivered on: 16 April 2015 Satisfied on: 11 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 newton place, glasgow. Title number gla 217542. Fully Satisfied |
| 10 March 2015 | Delivered on: 17 March 2015 Satisfied on: 16 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 newton place, glasgow. Fully Satisfied |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 July 2016 | Satisfaction of charge SC4851660001 in full (1 page) |
| 8 July 2016 | Satisfaction of charge SC4851660001 in full (1 page) |
| 11 May 2016 | Registered office address changed from 3 Newton Place Glasgow G3 7PU to C/O Miller Samuel Hill Brown Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from 3 Newton Place Glasgow G3 7PU to C/O Miller Samuel Hill Brown Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on 11 May 2016 (1 page) |
| 10 December 2015 | Satisfaction of charge SC4851660005 in full (4 pages) |
| 10 December 2015 | Registration of charge SC4851660006, created on 23 November 2015 (8 pages) |
| 10 December 2015 | Satisfaction of charge SC4851660005 in full (4 pages) |
| 10 December 2015 | Registration of charge SC4851660006, created on 23 November 2015 (8 pages) |
| 23 October 2015 | Registration of charge SC4851660005, created on 8 October 2015 (8 pages) |
| 23 October 2015 | Registration of charge SC4851660005, created on 8 October 2015 (8 pages) |
| 22 October 2015 | Satisfaction of charge SC4851660004 in full (4 pages) |
| 22 October 2015 | Satisfaction of charge SC4851660004 in full (4 pages) |
| 18 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 11 July 2015 | Registration of charge SC4851660004, created on 29 June 2015 (7 pages) |
| 11 July 2015 | Satisfaction of charge SC4851660003 in full (4 pages) |
| 11 July 2015 | Registration of charge SC4851660004, created on 29 June 2015 (7 pages) |
| 11 July 2015 | Satisfaction of charge SC4851660003 in full (4 pages) |
| 22 May 2015 | Previous accounting period shortened from 31 August 2015 to 31 January 2015 (1 page) |
| 22 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 May 2015 | Previous accounting period shortened from 31 August 2015 to 31 January 2015 (1 page) |
| 22 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 April 2015 | Registration of charge SC4851660003, created on 2 April 2015 (7 pages) |
| 16 April 2015 | Satisfaction of charge SC4851660002 in full (4 pages) |
| 16 April 2015 | Registration of charge SC4851660003, created on 2 April 2015 (7 pages) |
| 16 April 2015 | Satisfaction of charge SC4851660002 in full (4 pages) |
| 17 March 2015 | Registration of charge SC4851660002, created on 10 March 2015 (7 pages) |
| 17 March 2015 | Registration of charge SC4851660002, created on 10 March 2015 (7 pages) |
| 23 January 2015 | Registration of charge SC4851660001, created on 20 January 2015 (5 pages) |
| 23 January 2015 | Registration of charge SC4851660001, created on 20 January 2015 (5 pages) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|