3 Newton Place Ltd

Company Registration Number: SC485166

Scottish Company

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3 Newton Place Ltd is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in Glasgow.

Registered Address

MILLER SAMUEL HILL BROWN LLP
RWF HOUSE 5
RENFIELD STREET
GLASGOW
SCOTLAND
G2 5EZ

There are 23 companies currently registered at this postcode, including this one.

All companies at G2 5EZ

Registration Data

Company Number

SC485166

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20162015
Fixed Assets £466,335£0
Current Assets £9,831£0
of which Cash £9,831£0
Total Assets £476,166£0
Current Liabilities £457,996£0
Net Current Assets £-448,165£0
Total Net Worth £18,170£0

Previous Names

No previous names

Company Officers

  • DAVIDSON, Robert Graham Richmond

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    MILLER SAMUEL HILL BROWN LLP
    Rwf House 5
    Renfield Street
    Glasgow
    G2 5EZ
    Scotland

  • LAWSON, Peter John

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    MILLER SAMUEL HILL BROWN LLP
    Rwf House 5
    Renfield Street
    Glasgow
    G2 5EZ
    Scotland

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUU1OB. Transaction: MzE1NjY0MDAzOGFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5BQOYPU. Transaction: MzE1MzQ3ODAwOGFkaXF6a2N4.

  3. 8 July 2016 Satisfaction of charge SC4851660001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ASJTIW. Transaction: MzE1MjU1NTY2MWFkaXF6a2N4.

  4. 11 May 2016 Registered office address changed from 3 Newton Place Glasgow G3 7PU to C/O Miller Samuel Hill Brown Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SCZIB. Transaction: MzE0ODI4Mzc5MGFkaXF6a2N4.

  5. 10 December 2015 Registration of charge SC4851660006, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: S4LZ8797. Transaction: MzEzNzk4Mjc1MWFkaXF6a2N4.

  6. 10 December 2015 Satisfaction of charge SC4851660005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4LZ8A82. Transaction: MzEzNzk4NTkyMmFkaXF6a2N4.

  7. 23 October 2015 Registration of charge SC4851660005, created on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Mortgage. Type: MR01. Barcode: S4IN41WX. Transaction: MzEzNDI4ODQ4OGFkaXF6a2N4.

  8. 22 October 2015 Satisfaction of charge SC4851660004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4IKM1AJ. Transaction: MzEzNDI4ODgwN2FkaXF6a2N4.

  9. 18 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8CS95. Transaction: MzEzMTIzODE3N2FkaXF6a2N4.

  10. 11 July 2015 Satisfaction of charge SC4851660003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4BEZFV6. Transaction: MzEyNzM4Mzk3NGFkaXF6a2N4.

  11. 11 July 2015 Registration of charge SC4851660004, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: S4BEZE77. Transaction: MzEyNzM4NDcxN2FkaXF6a2N4.

  12. 22 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47X6VS3. Transaction: MzEyMzc1NDc0NGFkaXF6a2N4.

  13. 22 May 2015 Previous accounting period shortened from 31 August 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X47X6T09. Transaction: MzEyMzc1NDE4NmFkaXF6a2N4.

  14. 16 April 2015 Registration of charge SC4851660003, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: S45FUC5N. Transaction: MzEyMTc1OTE1N2FkaXF6a2N4.

  15. 16 April 2015 Satisfaction of charge SC4851660002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S45FUDTN. Transaction: MzEyMTc1ODk4NGFkaXF6a2N4.

  16. 17 March 2015 Registration of charge SC4851660002, created on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Mortgage. Type: MR01. Barcode: S43CTJMD. Transaction: MzExOTQ4MDYwOGFkaXF6a2N4.

  17. 23 January 2015 Registration of charge SC4851660001, created on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZNW3EA. Transaction: MzExNTk3NjQ0NmFkaXF6a2N4.

  18. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F4MKC9. Transaction: MzEwNjE5NDk2NGFkaXF6a2N4.

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