Company number SC413508
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 6 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 17 May 2017
GBP 122
; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVIES NEWMAN PROPERTY LIMITED are www.daviesnewmanproperty.co.uk, and www.davies-newman-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Newman Property Limited is a Private Limited Company.
The company registration number is SC413508. Davies Newman Property Limited has been working since 20 December 2011.
The present status of the company is Active. The registered address of Davies Newman Property Limited is 6 Rubislaw Terrace Aberdeen Ab10 1xe. . BURNETT & REID LLP is a Secretary of the company. DAVIES, Isabel Naomi is a Director of the company. NEWMAN, Miles St John is a Director of the company. Secretary BURNETT & REID has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Resigned Directors
Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 20 December 2011
Persons With Significant Control
Mr Miles St John Newman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Isabel Naomi Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIES NEWMAN PROPERTY LIMITED Events
17 May 2017
Statement of capital following an allotment of shares on 17 May 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
27 Feb 2013
Termination of appointment of Burnett & Reid as a secretary
11 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
11 Jan 2013
Director's details changed for Mr Miles St John Newman on 20 December 2012
11 Jan 2013
Director's details changed for Ms Isabel Naomi Davies on 20 December 2012
20 Dec 2011
Incorporation