NEWHOUSE NORTH DEVELOPMENTS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
NEWHOUSE NORTH DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
NEWHOUSE NORTH DEVELOPMENTS LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: SC241867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2025.
NEWHOUSE NORTH DEVELOPMENTS LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: SC241867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2025.
NEWHOUSE NORTH DEVELOPMENTS LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 6 | 30/06/2023 | 23/03/2025 |
Registered Office
177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
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 STEPHEN LEWIS | Mar 1975 | British | Director | 2015-03-27 | CURRENT |
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 | ||
MRS PAMELA WOODBURN | Apr 1958 | British | Director | 2003-01-23 UNTIL 2010-04-01 | 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 |
MR JOHN MCMANUS | Oct 1949 | British | Secretary | 2003-01-23 UNTIL 2010-04-01 | RESIGNED |
CHARLES ANTHONY SHIELDS | British | Secretary | 2010-04-01 UNTIL 2014-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hfd Property Group Limited | 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 | 2016-04-06 - 2019-09-03 | 4/1958 | Bellshill Lanarkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEWHOUSE_NORTH_DEVELOPMEN - Accounts | 2021-12-23 | 23-06-2021 | £9,100 Cash £-1,133,599 equity |