NEWTON PROPERTY MANAGEMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 30/11/2430 November 2024 | Full accounts made up to 2024-02-28 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 02/06/242 June 2024 | Appointment of Mrs Rachel Sarah Littlejohn as a director on 2024-05-13 |
| 02/06/242 June 2024 | Cessation of Stephen Aloysuis O'neill as a person with significant control on 2024-02-29 |
| 26/03/2426 March 2024 | Appointment of Mr Vincent Alexander Goldie as a director on 2024-03-25 |
| 20/03/2420 March 2024 | Notification of Senate Securities Ltd as a person with significant control on 2024-02-29 |
| 19/03/2419 March 2024 | Cessation of Kirsten Sian O'neill as a person with significant control on 2024-02-29 |
| 19/03/2419 March 2024 | Cessation of Derek Mac Donald as a person with significant control on 2024-02-29 |
| 19/03/2419 March 2024 | Cessation of Lorna Joyce Macdonald as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of William Donald Cowie as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Ross William Watt as a director on 2024-02-29 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 10/11/2310 November 2023 | Registration of charge SC2243780003, created on 2023-11-08 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 11/08/2311 August 2023 | Termination of appointment of Karen Anne Trickett as a director on 2023-08-07 |
| 23/03/2323 March 2023 | Notification of Kirsten Sian O'neill as a person with significant control on 2016-04-06 |
| 23/03/2323 March 2023 | Notification of Lorna Joyce Macdonald as a person with significant control on 2022-05-13 |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/11/2228 November 2022 | Appointment of Mrs Karen Anne Trickett as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 10/11/2110 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 19/11/1919 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 23/07/1923 July 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 111667 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALOYSUIS O'NEILL / 03/03/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 08/09/188 September 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MAC DONALD |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY DEREK MACDONALD |
| 01/08/161 August 2016 | SECRETARY APPOINTED MR MARTIN JAMES HENDERSON |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/11/155 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR ROSS WILLIAM WATT |
| 17/09/1517 September 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 116284 |
| 24/03/1524 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 50 |
| 24/03/1524 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 50 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MISS KIRSTEN SIAN O'NEILL |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR WILLIAM DONALD COWIE |
| 21/10/1421 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER MACDONALD / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALOYSIUS O NEILL / 10/01/2014 |
| 11/12/1311 December 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER MACDONALD / 22/10/2012 |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/07/1226 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER MACDONALD / 31/10/2011 |
| 31/10/1131 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 203 BATH STREET GLASGOW G2 4HZ |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/11/0910 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALOYSIUS O NEILL / 06/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER MACDONALD / 23/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ALEXANDER MACDONALD / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ALEXANDER MACDONALD / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALEXANDER MACDONALD / 08/10/2009 |
| 12/05/0912 May 2009 | PREVEXT FROM 31/10/2008 TO 28/02/2009 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O NEILL / 01/10/2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ADOPT ARTICLES 26/03/2008 |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 2 CLAIRMONT GARDENS GLASGOW G37 7LW |
| 19/10/0419 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: STANLEY HOUSE 69-71 HAMILTON ROAD, MOTHERWELL LANARKSHIRE ML1 3DE |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 2 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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