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NEWTON PLACE GLASGOW LIMITED

Company number SC547542

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from 4 Melville Crescent Edinburgh EH3 7JA Scotland to C/O Johnston Carmichael 7-11 Melville St Edinburgh EH3 7PE on 3 January 2024	View PDF Registered office address changed from 4 Melville Crescent Edinburgh EH3 7JA Scotland to C/O Johnston Carmichael 7-11 Melville St Edinburgh EH3 7PE on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
10 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
14 Dec 2022	TM01	Termination of appointment of Matthew Frank Atton as a director on 30 November 2022	View PDF Termination of appointment of Matthew Frank Atton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
23 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AP01	Appointment of Mr Martin Orr as a director on 8 March 2019	View PDF Appointment of Mr Martin Orr as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP03	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017	View PDF Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM02	Termination of appointment of James Robertson as a secretary on 31 January 2017	View PDF Termination of appointment of James Robertson as a secretary on 31 January 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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NEWTON PLACE GLASGOW LIMITED

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