About

Registered Number: SC212745
Date of Incorporation: 06/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: C/O NEWTON MAXWELL & COMPANY, 2 Crail Close, West Craigs, Glasgow, G72 0FX

 

Newmax Properties Ltd was registered on 06 November 2000, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Newton, Barry Maxwell, Newton, Adam Raymond, Newton, Donna at Companies House. We don't currently know the number of employees at Newmax Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Barry Maxwell 06 November 2000 - 1
NEWTON, Adam Raymond 06 November 2000 28 June 2016 1
NEWTON, Donna 06 November 2000 22 July 2017 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 21 November 2017
TM01 - Termination of appointment of director 02 August 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 20 November 2016
TM01 - Termination of appointment of director 28 June 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 02 December 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 07 January 2014
AD01 - Change of registered office address 07 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 05 December 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 12 December 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 24 July 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 26 November 2001
410(Scot) - N/A 08 January 2001
410(Scot) - N/A 21 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
225 - Change of Accounting Reference Date 10 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
NEWINC - New incorporation documents 06 November 2000

Mortgages & Charges

Description Date Status Charge by
Floating charge 28 December 2000 Outstanding

N/A

Standard security 14 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.