| Company Name | Netherburn West (Holdings) Limited |
|---|---|
| Director | Andrew Thomas Stewart |
| Company Status | Active |
| Company Number | SC561397 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2017(7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Andrew Thomas Stewart |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | The Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9BD Scotland |
Location
| Registered Address | The Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9BD Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Charges
| 2 June 2017 | Delivered on: 7 June 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 2 June 2017 | Delivered on: 7 June 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
| 2 June 2017 | Delivered on: 7 June 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 4 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 28 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 7 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 May 2019 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to The Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9BD on 9 May 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Notification of Lesmahagow Ltd as a person with significant control on 2 June 2017 (2 pages) |
| 9 April 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 7 June 2017 | Registration of charge SC5613970003, created on 2 June 2017 (33 pages) |
| 7 June 2017 | Registration of charge SC5613970003, created on 2 June 2017 (33 pages) |
| 7 June 2017 | Registration of charge SC5613970002, created on 2 June 2017 (20 pages) |
| 7 June 2017 | Registration of charge SC5613970001, created on 2 June 2017 (15 pages) |
| 7 June 2017 | Registration of charge SC5613970001, created on 2 June 2017 (15 pages) |
| 7 June 2017 | Registration of charge SC5613970002, created on 2 June 2017 (20 pages) |
| 4 May 2017 | Statement of capital following an allotment of shares on 2 May 2017
|
| 4 May 2017 | Statement of capital following an allotment of shares on 2 May 2017
|
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|