About

Registered Number: SC121748
Date of Incorporation: 04/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 3 Dava Street, Pavillion 2, Broomloan Road, Glasgow, G51 2JA

 

Newton Leisure (Scotland) Ltd was established in 1989, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, James N/A 01 January 1993 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 27 September 2013
AD01 - Change of registered office address 13 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH03 - Change of particulars for secretary 16 February 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 10 March 2011
AAMD - Amended Accounts 25 June 2010
AA - Annual Accounts 24 May 2010
AD01 - Change of registered office address 21 May 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 18 July 2008
363s - Annual Return 25 January 2008
287 - Change in situation or address of Registered Office 22 November 2007
AA - Annual Accounts 28 September 2007
419a(Scot) - N/A 20 February 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 30 January 2006
288a - Notice of appointment of directors or secretaries 18 August 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 18 March 2002
363s - Annual Return 11 January 2002
410(Scot) - N/A 13 September 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 23 February 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 13 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 28 October 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 28 October 1993
288 - N/A 17 February 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 21 October 1992
AA - Annual Accounts 24 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 April 1992
363b - Annual Return 02 January 1992
288 - N/A 12 March 1991
288 - N/A 18 January 1990
288 - N/A 03 January 1990
288 - N/A 06 December 1989
NEWINC - New incorporation documents 04 December 1989

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 05 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.