CompaniesInTheUK

NEWHOUSE NORTH DEVELOPMENTS LIMITED

Company number SC241867 ·

Active

96 filings

Date Filing
7 Aug 2026 Current accounting period extended from 2026-06-23 to 2026-09-30 · 1 page View document
2 Apr 2026 AGREEMENT2 · 1 page View document
2 Apr 2026 PARENT_ACC · 34 pages View document
2 Apr 2026 GUARANTEE2 · 3 pages View document
20 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
9 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 PARENT_ACC · 28 pages View document
24 Mar 2025 AGREEMENT2 · 1 page View document
24 Mar 2025 GUARANTEE2 · 3 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
19 Jan 2024 PARENT_ACC · 31 pages View document
19 Jan 2024 GUARANTEE2 · 3 pages View document
19 Jan 2024 AGREEMENT2 · 2 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
22 Jun 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 6 pages View document
22 Jun 2023 AGREEMENT2 · 1 page View document
22 Jun 2023 GUARANTEE2 · 4 pages View document
22 Jun 2023 PARENT_ACC · 31 pages View document
8 Feb 2023 Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08 · 1 page View document
9 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
22 Dec 2021 Accounts for a small company made up to 2021-06-23 · 10 pages View document
23 Jun 2021 Annual accounts for the year ending 23 June 2021 View accounts
22 Jun 2021 Current accounting period extended from 2020-12-23 to 2021-06-23 · 1 page View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
23 Dec 2019 Annual accounts for the year ending 23 December 2019 View accounts
25 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18 View document
3 Sep 2019 CESSATION OF WILLIAM DALE HILL AS A PSC View document
3 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD PROPERTY GROUP LTD View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
11 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
20 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/16 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
21 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/15 View document
14 Jan 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS View document
14 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
12 May 2015 FULL ACCOUNTS MADE UP TO 23/12/14 View document
14 Apr 2015 PREVEXT FROM 31/07/2014 TO 23/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
13 Apr 2015 CURREXT FROM 23/12/2014 TO 31/07/2015 View document
27 Mar 2015 DIRECTOR APPOINTED MR STEPHEN LEWIS View document
7 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
22 Dec 2014 PREVSHO FROM 31/07/2015 TO 30/11/2014 View document
22 Dec 2014 CURREXT FROM 30/11/2014 TO 23/12/2014 View document
1 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
9 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
1 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
9 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
20 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
9 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
30 Nov 2011 PREVSHO FROM 30/09/2011 TO 31/07/2011 View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 6 pages View document
20 Apr 2011 PREVSHO FROM 31/03/2011 TO 30/09/2010 View document
14 Apr 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
14 Apr 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
14 Apr 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
13 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS View document
15 Apr 2010 DIRECTOR APPOINTED WILLIAM DALE HILL View document
15 Apr 2010 DIRECTOR APPOINTED ROSEMARY HILL View document
15 Apr 2010 SECRETARY APPOINTED CHARLES ANTHONY SHIELDS View document
12 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Apr 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MCMANUS View document
1 Apr 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MCMANUS View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA WOODBURN View document
1 Apr 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM FLOOR 4, ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6HQ UNITED KINGDOM View document
12 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WOODBURN / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANUS / 12/01/2010 View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM SCOTTISH ENTERPRISE HEADQUARTERS 5 ATLANTIC QUAY 150 BROMMIELAW GLASGOW G2 8LU View document
22 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
7 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
8 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
12 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
12 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
18 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
26 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
17 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Feb 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
5 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
27 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2003 SECRETARY RESIGNED View document
27 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB View document
17 Jan 2003 COMPANY NAME CHANGED PACIFIC SHELF 1179 LIMITED CERTIFICATE ISSUED ON 17/01/03 View document
7 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document