- Company Overview for NEWARTHILL LIMITED (01050970)
- Filing history for NEWARTHILL LIMITED (01050970)
- People for NEWARTHILL LIMITED (01050970)
- Charges for NEWARTHILL LIMITED (01050970)
- More for NEWARTHILL LIMITED (01050970)
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) |
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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
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26 Apr 2021 | SH03 |
Purchase of own shares.
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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 |