NEWHAVEN ESTATES LTD.

Company number SC254865

Date	Type	Description	View / Download
15 Nov 2018	BONA	Bona Vacantia disclaimer	(2 pages)
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2015	AD01	Registered office address changed from 51 Oswald Street Glasgow G1 4PL to C/O Precious Metals Mining Ltd 48 Clyde Offices, 2nd Floor West George Street Glasgow G2 1BP on 24 August 2015	(1 page)
21 Aug 2015	AP01	Appointment of Ms Jacqueline Girasoli as a director on 20 August 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mr Liam Joseph Ward as a director on 20 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Robert Hayne as a director on 20 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Alexander Short as a director on 20 August 2015	(1 page)
21 Aug 2015	TM02	Termination of appointment of Robert Hayne as a secretary on 20 August 2015	(1 page)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
03 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	(5 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
30 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	(5 pages)
08 Aug 2013	AD01	Registered office address changed from Ground Floor 221 West George Street Glasgow G2 2ND on 8 August 2013	(1 page)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
08 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
29 Aug 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(10 pages)
27 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(10 pages)
21 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
27 Aug 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
27 Mar 2009	AA	Total exemption full accounts made up to 31 August 2008	(17 pages)
29 Aug 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)