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NEW STEVENSTON PROPERTY CO (GLASGOW) LIMITED

Company number SC620712

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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)
25 Feb 2021	PSC01	Notification of David Alexander Cumming as a person with significant control on 8 February 2019	View PDF Notification of David Alexander Cumming as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC01	Notification of Andrew Law Cumming as a person with significant control on 8 February 2019	View PDF Notification of Andrew Law Cumming as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 25 February 2021	View PDF Withdrawal of a person with significant control statement on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021	View PDF Confirmation statement made on 7 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 522,239	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 522,239 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	SH02	Sub-division of shares on 28 November 2019	View PDF Sub-division of shares on 28 November 2019 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ The 2 ordinary shares of £1 each are subdivided into 4 ordinary shares of £0.50 each 28/11/2019	View PDF Resolutions RES13 ‐ The 2 ordinary shares of £1 each are subdivided into 4 ordinary shares of £0.50 each 28/11/2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-08 GBP 2 - link opens in a new window - 23 pages (23 pages)

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