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NEWARTHILL LIMITED

Company number 01050970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 AA Group of companies' accounts made up to 31 October 2023
13 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
30 Apr 2024 PSC01 Notification of Olivia Alice Gemma Mcalpine as a person with significant control on 31 January 2024
03 Jan 2024 TM01 Termination of appointment of David Stannard Jenkins as a director on 31 December 2023
21 Aug 2023 RP04AP01 Second filing for the appointment of David Stannard Jenkins as a director
31 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
14 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 May 2023 PSC01 Notification of Andrew William Mcalpine as a person with significant control on 26 May 2023
30 May 2023 PSC01 Notification of Douglas James Mcalpine as a person with significant control on 26 May 2023
30 May 2023 PSC01 Notification of Gavin Malcolm Mcalpine as a person with significant control on 26 May 2023
30 May 2023 PSC01 Notification of Robert Edward Thomas William Mcalpine as a person with significant control on 26 May 2023
30 May 2023 PSC01 Notification of Hector George Mcalpine as a person with significant control on 26 May 2023
30 May 2023 PSC07 Cessation of H G Mcalpine, a W Mcalpine, G M Mcalpine, R E T Mcalpine and Others as Trustees of the Mcalpine Partnership Trust as a person with significant control on 25 May 2023
16 Jun 2022 AA Group of companies' accounts made up to 31 October 2021
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
26 Nov 2021 CH01 Director's details changed for The Hon David Malcolm Mcalpine on 24 November 2021
22 Nov 2021 CH01 Director's details changed for Mr Cullum Mcalpine on 16 November 2021
11 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
27 May 2021 AA Group of companies' accounts made up to 31 October 2020
12 May 2021 SH06 Cancellation of shares. Statement of capital on 25 February 2021
  • GBP 6,989,184.80
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Mar 2021 PSC05 Change of details for R H Mcalpine, a W Mcalpine, G M Mcalpine, R E T Mcalpine and Others as Trustees of the Mcalpine Partnership Trust as a person with significant control on 31 December 2020
25 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
24 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
08 Oct 2019 TM01 Termination of appointment of Donald Crawford Joyce as a director on 4 October 2019