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NEWTON STRUCTURES LIMITED

Company number SC287323

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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)
01 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 2.21B(Scot) Notice of automatic end of Administration
16 Jan 2012 2.20B(Scot) Administrator's progress report
08 Aug 2011 2.20B(Scot) Administrator's progress report
09 Jun 2011 2.22B(Scot) Notice of extension of period of Administration
16 Mar 2011 2.16BZ(Scot) Statement of administrator's deemed proposal
10 Feb 2011 2.20B(Scot) Administrator's progress report
20 Jan 2011 2.15B(Scot) Statement of affairs with form 2.14B(Scot)
21 Sep 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
06 Sep 2010 2.16B(Scot) Statement of administrator's proposal
09 Aug 2010 AD01 Registered office address changed from 9 York Street Ayr Ayrshire KA8 8AN on 9 August 2010
14 Jul 2010 2.11B(Scot) Appointment of an administrator
18 Jun 2010 CH01 Director's details changed for Mr David Mclachlan Lindsay Corson on 31 May 2010
18 Jun 2010 CH03 Secretary's details changed for Mr David Mclachlan Lindsay Corson on 31 May 2010
18 Jun 2010 CH01 Director's details changed for Mr Douglas Kirkwood on 31 May 2010
19 May 2010 AA Group of companies' accounts made up to 31 December 2008
02 Mar 2010 TM01 Termination of appointment of James Foley as a director
29 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
29 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2009 363a Return made up to 11/07/09; full list of members
16 Jan 2009 88(2) Ad 22/12/08 gbp si 100000@1=100000 gbp ic 500000/600000
16 Jan 2009 88(2) Ad 22/12/08 gbp si 100000@1=100000 gbp ic 400000/500000
16 Jan 2009 123 Nc inc already adjusted 22/12/08
16 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities