NEWGATE TECHNOLOGY LIMITED
Company number SC109386 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Accounts for a small company made up to 2025-10-31 · 8 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 3 pages | View document |
| 31 Oct 2025 | Registered office address changed from Newgate House Burnside Business Court North Road, Inverkeithing Fife KY11 1NZ to 21 Newton Place Glasgow G3 7PY on 2025-10-31 · 1 page | View document |
| 19 Sep 2025 | Previous accounting period shortened from 2025-03-31 to 2024-10-31 · 1 page | View document |
| 19 Sep 2025 | Accounts for a small company made up to 2024-10-31 · 15 pages | View document |
| 9 Sep 2025 | Termination of appointment of Adam James Watson as a director on 2025-09-01 · 1 page | View document |
| 31 Jul 2025 | Amended total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Aug 2024 | Resolutions · 3 pages | View document |
| 15 Aug 2024 | Resolutions · 3 pages | View document |
| 15 Aug 2024 | Resolutions · 3 pages | View document |
| 15 Aug 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 15 Aug 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 15 Aug 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 14 Aug 2024 | Termination of appointment of Pauline Walker as a director on 2024-08-01 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Robert James Watson as a director on 2024-08-01 · 1 page | View document |
| 14 Aug 2024 | Appointment of Mr Gordon Cooper as a director on 2024-08-01 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Jacqueline Roberta Watson as a secretary on 2024-08-01 · 1 page | View document |
| 14 Aug 2024 | Cessation of Robert James Watson as a person with significant control on 2024-08-01 · 1 page | View document |
| 14 Aug 2024 | Notification of Athera Healthcare Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Jacqueline Roberta Watson as a director on 2024-08-01 · 1 page | View document |
| 12 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Aug 2024 | Registration of charge SC1093860005, created on 2024-08-01 · 17 pages | View document |
| 6 Aug 2024 | Registration of charge SC1093860006, created on 2024-08-01 · 20 pages | View document |
| 31 Jul 2024 | Cancellation of shares. Statement of capital on 2019-08-20 · 6 pages | View document |
| 30 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Jul 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 29 Jul 2024 | Resolutions · 2 pages | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAUINE WALKER / 03/11/2020 | View document |
| 3 Nov 2020 | DIRECTOR APPOINTED MRS PAUINE WALKER | View document |
| 3 Nov 2020 | DIRECTOR APPOINTED MR ADAM JAMES WATSON | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | SUB-DIVISION 20/08/19 | View document |
| 28 Aug 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | 06/12/13 STATEMENT OF CAPITAL GBP 150 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL · 15 pages | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROBERTA WATSON / 31/03/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WATSON / 31/03/2010 · 2 pages | View document |
| 16 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jan 2010 | ADOPT ARTICLES 10/01/2010 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 01/04/2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WATSON / 01/04/2007 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 18 Aug 2005 | DEC MORT/CHARGE ***** | View document |
| 19 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 | View document |
| 8 Apr 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: NEWGATE HOUSE PITREAVIE BUSINESS PARK QUEENSFERRY ROAD DUNFERMLINE KY11 8PU | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 May 1998 | £ SR 25@1 29/03/98 | View document |
| 24 Apr 1998 | REAQUIRE25 SHARES£50000 16/03/98 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | 500 SHARES CREATED 01/12/97 | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 25 LINBURN ROAD DUNFERMLINE FIFE KY11 4LJ | View document |
| 6 Oct 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Sep 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | 363 · 6 pages | View document |
| 11 Dec 1990 | 363 · 6 pages | View document |
| 27 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 25 Feb 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | 123 131288 BY 9900 TO 10000 | View document |
| 28 Dec 1988 | ALTER MEM AND ARTS 131288 | View document |
| 11 Aug 1988 | PARTIC OF MORT/CHARGE 8095 | View document |
| 11 Aug 1988 | 410(SCOT) · 3 pages | View document |
| 11 May 1988 | PUC2 98@£1 ORD 220288 | View document |
| 4 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |