| Company Name | Newton Place Glasgow Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC547542 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2016(7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Isabella Alethea Wemyss |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 7-11 Melville St Edinburgh EH3 7PE Scotland |
| Director Name | Mr William John Wemyss |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 7-11 Melville St Edinburgh EH3 7PE Scotland |
| Secretary Name | Miss Isabella Wemyss |
|---|---|
| Status | Current |
| Appointed | 31 January 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | C/O Johnston Carmichael 7-11 Melville St Edinburgh EH3 7PE Scotland |
| Director Name | Mr Martin Orr |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Chartered Management Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 7-11 Melville St Edinburgh EH3 7PE Scotland |
| Director Name | Mr Matthew Frank Atton |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Melville Crescent Edinburgh EH3 7JA Scotland |
| Secretary Name | Mr James Robertson |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Melville Crescent Edinburgh EH3 7JA Scotland |
Location
| Registered Address | C/O Johnston Carmichael 7-11 Melville St Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 10 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 14 December 2022 | Termination of appointment of Matthew Frank Atton as a director on 30 November 2022 (1 page) |
| 28 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 24 December 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 23 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 27 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 16 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 29 March 2019 | Appointment of Mr Martin Orr as a director on 8 March 2019 (2 pages) |
| 13 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 13 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 2 February 2017 | Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages) |
| 2 February 2017 | Termination of appointment of James Robertson as a secretary on 31 January 2017 (1 page) |
| 2 February 2017 | Termination of appointment of James Robertson as a secretary on 31 January 2017 (1 page) |
| 2 February 2017 | Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages) |
| 18 October 2016 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 18 October 2016 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
|
| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
|