STOCKLAND (NEWPORT) LIMITED

Key Data

Status

Dissolved

Company No.

SC241993

Incorporation date

09/01/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2012

Return of final meeting of voluntary winding up

View PDF (3 pages)

25/06/2012

Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 2012-06-19

View PDF (2 pages)

30/03/2011

Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on 2011-03-30

View PDF (2 pages)

30/03/2011

Resolutions

View PDF (1 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

11/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

20/10/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

10/02/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

09/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

21/10/2008

Appointment Terminated Director simon taylor

View PDF (1 pages)

14/07/2008

Secretary appointed derwyn williams

View PDF (1 pages)

19/06/2008

Certificate of change of name

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11/06/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

12/03/2008

Registered office changed on 12/03/2008 from 93 west george street glasgow strathclyde G2 1PB

View PDF (1 pages)

15/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

15/02/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

24/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

12/12/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

16/05/2005

Partic of mort/charge *

View PDF (5 pages)

10/05/2005

Partic of mort/charge *

View PDF (6 pages)

10/05/2005

Partic of mort/charge *

View PDF (3 pages)

27/04/2005

New director appointed

View PDF (3 pages)

04/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

18/11/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

27/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

18/02/2003

Certificate of change of name

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Registered office changed on 17/02/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

View PDF (1 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (3 pages)

17/02/2003

New director appointed

View PDF (3 pages)

17/02/2003

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	09/01/2003 - 07/02/2003	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	09/01/2003 - 07/02/2003	3784
Taylor, Simon Anthony	Director	22/04/2005 - 30/09/2008	65
Lindsay, Kenneth Fraser	Director	07/02/2003 - Present	60
Williams, Derwyn	Secretary	02/06/2008 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About STOCKLAND (NEWPORT) LIMITED

STOCKLAND (NEWPORT) LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at C/O KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOCKLAND (NEWPORT) LIMITED?

STOCKLAND (NEWPORT) LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 29/11/2012.

Where is STOCKLAND (NEWPORT) LIMITED located?

STOCKLAND (NEWPORT) LIMITED is registered at C/O KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG.

What does STOCKLAND (NEWPORT) LIMITED do?

STOCKLAND (NEWPORT) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STOCKLAND (NEWPORT) LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.