NEWHOUSE NORTH CONSTRUCTION LIMITED - GLASGOW


Company Profile Company Filings

Overview

NEWHOUSE NORTH CONSTRUCTION LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
NEWHOUSE NORTH CONSTRUCTION LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: SC241866. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 23/03/2024.

NEWHOUSE NORTH CONSTRUCTION LIMITED - GLASGOW

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 30/06/2022 23/03/2024

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATRINA JAN OVENDEN Mar 1979 British Director 2021-02-15 CURRENT
MR WILLIAM KEIR HILL Jan 1984 British Director 2022-04-01 CURRENT
MR DAVID JOHN SHEARER Mar 1960 British Director 2015-03-27 UNTIL 2022-03-31 RESIGNED
MRS PAMELA WOODBURN Apr 1958 British Director 2003-01-23 UNTIL 2010-04-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-01-07 UNTIL 2003-01-23 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-01-07 UNTIL 2003-01-23 RESIGNED
MR JOHN MCMANUS Oct 1949 British Director 2003-01-23 UNTIL 2010-04-01 RESIGNED
WILLIAM DALE HILL Apr 1958 British Director 2010-04-01 UNTIL 2021-02-15 RESIGNED
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2010-04-01 UNTIL 2021-02-15 RESIGNED
CHARLES ANTHONY SHIELDS British Secretary 2010-04-01 UNTIL 2014-02-17 RESIGNED
MR JOHN MCMANUS Oct 1949 British Secretary 2003-01-23 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd Construction Group Ltd 2019-09-03 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr William Dale Hill 2016-06-30 - 2019-09-03 4/2016 Bellshill   Lanarkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HF MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HFD LANDSCAPING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
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CHALLENGES WORLDWIDE LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WATERFRONT EDINBURGH LIMITED RENFREW ... SMALL 68100 - Buying and selling of own real estate
HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENVIRONMENTAL KEY FUND LIMITED MOTHERWELL Active SMALL 82990 - Other business support service activities n.e.c.
HFD SECURITY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FUSION ASSETS LIMITED MOTHERWELL Active FULL 82990 - Other business support service activities n.e.c.
HFD INTELLIGENT TECHNOLOGIES LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HFD CONSTRUCTION GROUP LIMITED GLASGOW SCOTLAND Active GROUP 41201 - Construction of commercial buildings
HFD GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
HFD FACILITIES MAINTENANCE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HFD UTILITIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
HFD ENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HFD MANAGEMENT LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NEWHOUSE_NORTH_CONSTRUCTI - Accounts 2021-12-23 23-06-2021 £165 Cash £1,737,268 equity

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