About

Registered Number: SC241867
Date of Incorporation: 07/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ

 

Established in 2003, Newhouse North Developments Ltd have registered office in Bellshill in Lanarkshire, it has a status of "Active". The companies director is listed as Shields, Charles Anthony. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHIELDS, Charles Anthony 01 April 2010 17 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 25 September 2019
PSC02 - N/A 03 September 2019
PSC07 - N/A 03 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AA - Annual Accounts 12 May 2015
AA01 - Change of accounting reference date 14 April 2015
AA01 - Change of accounting reference date 13 April 2015
AP01 - Appointment of director 27 March 2015
AR01 - Annual Return 07 January 2015
AA01 - Change of accounting reference date 22 December 2014
AA01 - Change of accounting reference date 22 December 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 09 January 2012
AA01 - Change of accounting reference date 30 November 2011
AA - Annual Accounts 20 July 2011
AA01 - Change of accounting reference date 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 14 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 14 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 14 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2011
AR01 - Annual Return 12 January 2011
TM01 - Termination of appointment of director 16 April 2010
AP03 - Appointment of secretary 15 April 2010
AP01 - Appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
AA - Annual Accounts 12 April 2010
TM02 - Termination of appointment of secretary 06 April 2010
TM01 - Termination of appointment of director 01 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
AD01 - Change of registered office address 01 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
287 - Change in situation or address of Registered Office 18 June 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 12 April 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 18 April 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 06 February 2004
225 - Change of Accounting Reference Date 05 February 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
CERTNM - Change of name certificate 17 January 2003
287 - Change in situation or address of Registered Office 17 January 2003
NEWINC - New incorporation documents 07 January 2003

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 April 2011 Outstanding

N/A

Floating charge 31 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.