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NEWTON HOLDINGS LIMITED

Company number SC126380

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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)
14 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-16 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AD01	Registered office address changed from 39 st. Vincent Place Glasgow G1 2ER Scotland on 26 April 2012	View PDF Registered office address changed from 39 st. Vincent Place Glasgow G1 2ER Scotland on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Archibald Irving Hardie as a director on 31 July 2011	View PDF Termination of appointment of Archibald Irving Hardie as a director on 31 July 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2012	TM01	Termination of appointment of Petrus Cornelus Adrianus De Jeu as a director on 31 July 2011	View PDF Termination of appointment of Petrus Cornelus Adrianus De Jeu as a director on 31 July 2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 41,552	View PDF Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 41,552 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
06 Jun 2011	AD01	Registered office address changed from C/O Clements Chartered Accountants, 29 st Vincent Place Glasgow on 6 June 2011	View PDF Registered office address changed from C/O Clements Chartered Accountants, 29 st Vincent Place Glasgow on 6 June 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2010	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
10 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
30 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2008	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
18 Aug 2008	363s	Return made up to 17/07/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/07/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
10 Aug 2007	363s	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
15 Dec 2006	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
31 Jul 2006	363s	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2005	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
29 Jul 2005	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 7 pages (7 pages)

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