NEWCASTLETON LIMITED
Company number SC370142 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 9 Dec 2025 | Termination of appointment of Violet Margaret Hodgson as a director on 2025-12-04 · 1 page | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 20 Dec 2022 | Notification of Alistair Scott Hodgson as a person with significant control on 2022-06-26 · 2 pages | View document |
| 20 Dec 2022 | Cessation of Violet Margaret Hodgson as a person with significant control on 2022-06-26 · 1 page | View document |
| 20 Dec 2022 | Notification of Charles Duncan Hodgson as a person with significant control on 2022-06-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HODGSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 359 | View document |
| 5 Jan 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 13 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED CHARLES HODGSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MARGARET HARKNESS / 04/02/2010 | View document |
| 19 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / VIOLET MARGARET HODGSON / 15/01/2013 | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED | View document |
| 13 Feb 2013 | SECRETARY APPOINTED VIOLET MARGARET HODGSON | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | View document |
| 4 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED VIOLET MARGARET HARKNESS | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED ALISTAIR SCOTT HODGSON | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR REYNARD NOMINEES LIMITED · 2 pages | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRASH | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED ROBIN LESLIE HODGSON | View document |
| 15 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |