Established in 2001, Newton Property Management Ltd are based in Glasgow, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O NEILL, Stephen Aloysius | 18 October 2001 | - | 1 |
O'NEILL, Kirsten Sian | 07 November 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Martin James | 01 August 2016 | - | 1 |
O'NEILL, William Campbell | 18 October 2001 | 09 September 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 23 October 2019 | |
SH01 - Return of Allotment of shares | 23 July 2019 | |
PSC04 - N/A | 13 February 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 08 September 2018 | |
PSC01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 02 December 2016 | |
CS01 - N/A | 02 November 2016 | |
TM02 - Termination of appointment of secretary | 01 August 2016 | |
AP03 - Appointment of secretary | 01 August 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 05 November 2015 | |
AP01 - Appointment of director | 02 October 2015 | |
SH01 - Return of Allotment of shares | 17 September 2015 | |
SH01 - Return of Allotment of shares | 24 March 2015 | |
SH01 - Return of Allotment of shares | 24 March 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AP01 - Appointment of director | 07 November 2014 | |
AP01 - Appointment of director | 07 November 2014 | |
AR01 - Annual Return | 21 October 2014 | |
CH01 - Change of particulars for director | 10 January 2014 | |
CH01 - Change of particulars for director | 10 January 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 22 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
AA - Annual Accounts | 06 September 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 26 July 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 16 November 2011 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 31 October 2011 | |
CH03 - Change of particulars for secretary | 31 October 2011 | |
AD01 - Change of registered office address | 31 October 2011 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 01 September 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 23 June 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
225 - Change of Accounting Reference Date | 12 May 2009 | |
363a - Annual Return | 18 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 November 2008 | |
RESOLUTIONS - N/A | 15 October 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363s - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363s - Annual Return | 02 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
287 - Change in situation or address of Registered Office | 01 December 2004 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 13 September 2004 | |
287 - Change in situation or address of Registered Office | 02 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2003 | |
363s - Annual Return | 10 October 2003 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 17 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
287 - Change in situation or address of Registered Office | 26 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
NEWINC - New incorporation documents | 18 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 07 November 2011 | Outstanding |
N/A |
Floating charge | 07 June 2010 | Fully Satisfied |
N/A |