NEWTON SECURITY DOORS LIMITED

Company number SC381841

Date	Type	Description	View / Download
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(12 pages)
25 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
25 Jul 2024	TM02	Termination of appointment of Neil Hill as a secretary on 12 April 2024	(1 page)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
12 Jun 2023	TM01	Termination of appointment of Anil Patel as a director on 2 June 2023	(1 page)
18 May 2023	AD01	Registered office address changed from Room G6 14-18 East Shaw Street Kilmarnock Ayrshire KA1 4AN Scotland to 272 Bath Street Glasgow G2 4JR on 18 May 2023	(1 page)
04 Aug 2022	MR04	Satisfaction of charge 3 in full	(1 page)
04 Aug 2022	MR04	Satisfaction of charge 4 in full	(1 page)
02 Aug 2022	MR04	Satisfaction of charge SC3818410005 in full	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
22 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
07 Apr 2022	TM01	Termination of appointment of Michael Anthony Everard as a director on 6 April 2022	(1 page)
17 Feb 2022	TM01	Termination of appointment of Stephen Gatt as a director on 17 February 2022	(1 page)
13 Jan 2022	AP01	Appointment of Mr Michael Anthony Everard as a director on 10 January 2022	(2 pages)
25 Nov 2021	TM01	Termination of appointment of Richard Damian Butler as a director on 22 November 2021	(1 page)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(4 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 3,000,000	(3 pages)
12 May 2021	AD01	Registered office address changed from 3 Dunlop Drive Meadowhead Industrial Estate Irvine Ayrshire KA11 5AU to Room G6 14-18 East Shaw Street Kilmarnock Ayrshire KA1 4AN on 12 May 2021	(1 page)
15 Apr 2021	AP01	Appointment of Mr Stephen Gatt as a director on 12 April 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Patricia Anne Payling as a director on 12 April 2021	(1 page)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
14 May 2020	AP03	Appointment of Mr Neil Hill as a secretary on 1 May 2020	(2 pages)