About

Registered Number: SC205948
Date of Incorporation: 06/04/2000 (24 years ago)
Company Status: Active
Registered Address: 11 Cairngorm Crescent, Barrhead, Glasgow, G78 2AW,

 

Newlands Properties Ltd was registered on 06 April 2000 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Newlands Properties Ltd. There are 2 directors listed as Crown, Fraser Alexander, Crown, Katharine Marion for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWN, Fraser Alexander 22 January 2016 - 1
Secretary Name Appointed Resigned Total Appointments
CROWN, Katharine Marion 06 April 2000 28 October 2015 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 12 February 2020
MR01 - N/A 12 February 2020
MR01 - N/A 12 February 2020
AA - Annual Accounts 06 February 2020
AA - Annual Accounts 28 April 2019
CS01 - N/A 08 March 2019
CH01 - Change of particulars for director 13 July 2018
CH01 - Change of particulars for director 13 July 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 27 May 2017
CS01 - N/A 09 March 2017
MR01 - N/A 07 July 2016
MR01 - N/A 07 July 2016
AR01 - Annual Return 24 June 2016
MR01 - N/A 20 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR01 - N/A 13 May 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
AA - Annual Accounts 24 April 2016
MR01 - N/A 14 April 2016
AD01 - Change of registered office address 24 January 2016
AP01 - Appointment of director 24 January 2016
TM02 - Termination of appointment of secretary 29 October 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 10 April 2013
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 16 February 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 26 April 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 28 May 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 17 July 2008
363s - Annual Return 24 April 2008
AA - Annual Accounts 29 March 2007
363s - Annual Return 16 March 2007
363s - Annual Return 07 March 2006
AA - Annual Accounts 06 February 2006
410(Scot) - N/A 12 January 2006
410(Scot) - N/A 13 September 2005
410(Scot) - N/A 12 September 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 30 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
225 - Change of Accounting Reference Date 19 November 2004
363s - Annual Return 25 March 2004
410(Scot) - N/A 14 November 2003
410(Scot) - N/A 04 November 2003
410(Scot) - N/A 31 October 2003
410(Scot) - N/A 31 October 2003
410(Scot) - N/A 23 September 2003
CERTNM - Change of name certificate 07 August 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 05 June 2001
288b - Notice of resignation of directors or secretaries 07 April 2000
NEWINC - New incorporation documents 06 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

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A registered charge 30 January 2020 Outstanding

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A registered charge 24 January 2020 Outstanding

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A registered charge 23 January 2020 Outstanding

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A registered charge 23 January 2020 Outstanding

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A registered charge 23 January 2020 Outstanding

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A registered charge 22 January 2020 Outstanding

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A registered charge 22 January 2020 Outstanding

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A registered charge 29 June 2016 Outstanding

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A registered charge 29 June 2016 Outstanding

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A registered charge 12 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 03 May 2016 Outstanding

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A registered charge 25 March 2016 Outstanding

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Standard security 09 January 2006 Fully Satisfied

N/A

Standard security 08 September 2005 Fully Satisfied

N/A

Standard security 07 September 2005 Fully Satisfied

N/A

Standard security 31 October 2003 Fully Satisfied

N/A

Standard security 17 October 2003 Fully Satisfied

N/A

Standard security 17 October 2003 Fully Satisfied

N/A

Standard security 15 October 2003 Fully Satisfied

N/A

Bond & floating charge 12 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.