Company NameNewbattle Terrace Limited
DirectorsIsabella Alethea Wemyss and William John Wemyss
Company StatusActive
Company NumberSC519638
CategoryPrivate Limited Company
Incorporation Date5 November 2015(8 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMiss Isabella Alethea Wemyss
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr William John Wemyss
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Matthew Frank Atton
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2015(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland

Location

Registered Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Charges

8 February 2017Delivered on: 21 February 2017
Persons entitled: Kelvinside Developments (Aberdeen) Limited

Classification: A registered charge
Particulars: 50-54 newbattle terrace, edinburgh MID170825.
Outstanding
9 February 2017Delivered on: 10 February 2017
Persons entitled: Wemyss Properties Limited

Classification: A registered charge
Particulars: Those subjects at 50-54 newbattle terrace, edinburgh, being those subjects registered in the land register of scotland under title number MID170825.
Outstanding
26 January 2017Delivered on: 7 February 2017
Persons entitled: Kelvinside Developments (Aberdeen) Limited

Classification: A registered charge
Particulars: 50-54 newbattle terrace, edinburgh. MID170825.
Outstanding
26 January 2017Delivered on: 6 February 2017
Persons entitled: Wemyss Properties Limited

Classification: A registered charge
Outstanding

Filing History

12 December 2023Accounts for a small company made up to 31 March 2023 (9 pages)
4 December 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
19 December 2022Accounts for a small company made up to 31 March 2022 (9 pages)
14 December 2022Termination of appointment of Matthew Frank Atton as a director on 30 November 2022 (1 page)
6 December 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
24 December 2021Accounts for a small company made up to 31 March 2021 (9 pages)
3 December 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
15 March 2021Accounts for a small company made up to 31 March 2020 (9 pages)
20 November 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
27 December 2019Accounts for a small company made up to 31 March 2019 (10 pages)
14 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
31 December 2018Accounts for a small company made up to 31 March 2018 (10 pages)
13 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
13 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
17 August 2017Accounts for a small company made up to 31 March 2017 (9 pages)
17 August 2017Accounts for a small company made up to 31 March 2017 (9 pages)
22 February 2017Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1.1678
(8 pages)
22 February 2017Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1.1678
(8 pages)
21 February 2017Registration of charge SC5196380004, created on 8 February 2017 (7 pages)
21 February 2017Registration of charge SC5196380004, created on 8 February 2017 (7 pages)
11 February 2017Alterations to floating charge SC5196380001 (31 pages)
11 February 2017Alterations to floating charge SC5196380001 (31 pages)
10 February 2017Registration of charge SC5196380003, created on 9 February 2017 (5 pages)
10 February 2017Registration of charge SC5196380003, created on 9 February 2017 (5 pages)
9 February 2017Resolutions
  • RES13 ‐ Subdivision into 10000 ordinary shares of £0.0001 each 26/01/2017
(1 page)
9 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(56 pages)
9 February 2017Sub-division of shares on 26 January 2017 (6 pages)
9 February 2017Sub-division of shares on 26 January 2017 (6 pages)
9 February 2017Resolutions
  • RES13 ‐ Subdivision into 10000 ordinary shares of £0.0001 each 26/01/2017
(1 page)
9 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(56 pages)
7 February 2017Registration of charge SC5196380002, created on 26 January 2017 (16 pages)
7 February 2017Registration of charge SC5196380002, created on 26 January 2017 (16 pages)
7 February 2017Alterations to floating charge SC5196380002 (30 pages)
7 February 2017Alterations to floating charge SC5196380002 (30 pages)
6 February 2017Registration of charge SC5196380001, created on 26 January 2017 (15 pages)
6 February 2017Registration of charge SC5196380001, created on 26 January 2017 (15 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
13 November 2015Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
13 November 2015Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
5 November 2015Incorporation
Statement of capital on 2015-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 November 2015Incorporation
Statement of capital on 2015-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)