42 ALBERT STREET (NEWTON STEWART) LIMITED
NEWTON STEWART

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Company number SC432436
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 37 ALBERT STREET, NEWTON STEWART, DG8 6EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Peter Mcdowall Murray as a director on 15 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 42 ALBERT STREET (NEWTON STEWART) LIMITED are www.42albertstreetnewtonstewart.co.uk, and www.42-albert-street-newton-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. 42 Albert Street Newton Stewart Limited is a Private Limited Company. The company registration number is SC432436. 42 Albert Street Newton Stewart Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of 42 Albert Street Newton Stewart Limited is 37 Albert Street Newton Stewart Dg8 6eg. . BAXTER, Patrick Joseph is a Director of the company. FOX, Helena Grace is a Director of the company. MATTHEWS, Peter Alexander Hope is a Director of the company. Director MURRAY, Peter Mcdowall has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAXTER, Patrick Joseph
Appointed Date: 12 September 2012
69 years old
Director
FOX, Helena Grace
Appointed Date: 12 September 2012
56 years old
Director
MATTHEWS, Peter Alexander Hope
Appointed Date: 12 September 2012
70 years old

Resigned Directors

Director
MURRAY, Peter Mcdowall
Resigned: 15 September 2016
Appointed Date: 12 September 2012
77 years old

Persons With Significant Control

Ms Helena Grace Fox
Notified on: 12 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Baxter
Notified on: 12 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alexander Hope Matthews
Notified on: 12 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 ALBERT STREET (NEWTON STEWART) LIMITED Events

22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Sep 2016
Termination of appointment of Peter Mcdowall Murray as a director on 15 September 2016
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
26 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 4
30 May 2014
Accounts for a dormant company made up to 30 September 2013
12 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 4
12 Sep 2012
Incorporation

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