NEWTON LAND AND PROPERTY LIMITED

Company number SC515965

Date	Type	Description	View / Download
06 Jul 2018	AD01	Registered office address changed from 9000 Academy Park, 51 Gower Street Glasgow G51 1PR Scotland to C/O Wri Associates Ltd Third Floor Tunrberrry House 175 West George Street Glasgow G2 2LB on 6 July 2018	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-03	(1 page)
22 Jun 2018	TM02	Termination of appointment of Clair Odonnell as a secretary on 8 June 2018	(1 page)
04 Jan 2018	MR04	Satisfaction of charge SC5159650003 in full	(1 page)
29 Nov 2017	MR04	Satisfaction of charge SC5159650001 in full	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
12 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages) Download iXBRL
16 Aug 2017	AD01	Registered office address changed from 3rd Floor 101 Portman Street Glasgow G41 1EJ United Kingdom to 9000 Academy Park, 51 Gower Street Glasgow G51 1PR on 16 August 2017	(1 page)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2016	MR04	Satisfaction of charge SC5159650002 in full	(4 pages)
18 May 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
03 Mar 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
22 Jan 2016	SH08	Change of share class name or designation	(2 pages)
30 Oct 2015	AP03	Appointment of Ms Clair Odonnell as a secretary on 23 October 2015	(2 pages)
27 Oct 2015	MR01	Registration of charge SC5159650003, created on 16 October 2015	(8 pages)
17 Oct 2015	MR01	Registration of charge SC5159650002, created on 15 October 2015	(9 pages)
15 Oct 2015	MR01	Registration of charge SC5159650001, created on 8 October 2015	(10 pages)
18 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-18 GBP 100	(7 pages)