Advanced company searchLink opens in new window

NEWTON SCOTLAND PROJECTS LIMITED

Company number SC368602

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.26(Scot) Return of final meeting of voluntary winding up
07 Jan 2013 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 1,000
07 Jan 2013 CH01 Director's details changed for Richard Thomas Christopher Austin on 5 July 2012
04 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 CERTNM Company name changed global maritime scotland projects LIMITED\certificate issued on 26/07/12
  • CONNOT ‐
26 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-11
16 Jul 2012 AA Full accounts made up to 31 December 2011
13 Oct 2011 AD01 Registered office address changed from 27 King Street Aberdeen AB24 5AA United Kingdom on 13 October 2011
07 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Gary Anthony Hogg on 19 July 2011
20 Jul 2011 CH03 Secretary's details changed for Gary Anthony Hogg on 19 July 2011
20 Jul 2011 CH01 Director's details changed for Stefan Henryk Antoni Byczynski on 19 July 2011
20 Jul 2011 CH03 Secretary's details changed for Gary Anthony Hogg on 19 July 2011
19 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 2,000
06 Apr 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1,000
03 Feb 2010 AP03 Appointment of Gary Anthony Hogg as a secretary
03 Feb 2010 AP01 Appointment of Stefan Henryk Antoni Byczynski as a director
03 Feb 2010 AP01 Appointment of Richard Thomas Christopher Austin as a director
03 Feb 2010 AP01 Appointment of Jan Vatsvaag as a director