NEWLANDS PROPERTIES LIMITED
GLASGOW CROWN BOOKMAKERS (SCOTLAND) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G78 2AW

Company number SC205948
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 11 CAIRNGORM CRESCENT, BARRHEAD, GLASGOW, SCOTLAND, G78 2AW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge SC2059480033, created on 29 June 2016; Registration of charge SC2059480032, created on 29 June 2016. The most likely internet sites of NEWLANDS PROPERTIES LIMITED are www.newlandsproperties.co.uk, and www.newlands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Newlands Properties Limited is a Private Limited Company. The company registration number is SC205948. Newlands Properties Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Newlands Properties Limited is 11 Cairngorm Crescent Barrhead Glasgow Scotland G78 2aw. . CROWN, Fraser Alexander is a Director of the company. CROWN, Kenneth Robert is a Director of the company. Secretary CROWN, Katharine Marion has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CROWN, Fraser Alexander
Appointed Date: 22 January 2016
55 years old
Director
CROWN, Kenneth Robert
Appointed Date: 06 April 2000
57 years old

Resigned Directors

Secretary
CROWN, Katharine Marion
Resigned: 28 October 2015
Appointed Date: 06 April 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mr Fraser Alexander Crown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NEWLANDS PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Jul 2016
Registration of charge SC2059480033, created on 29 June 2016
07 Jul 2016
Registration of charge SC2059480032, created on 29 June 2016
24 Jun 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
20 May 2016
Registration of charge SC2059480031, created on 12 May 2016
...
... and 71 more events
28 Mar 2002
Return made up to 25/03/02; full list of members
14 Jan 2002
Total exemption small company accounts made up to 30 April 2001
05 Jun 2001
Return made up to 06/04/01; full list of members
07 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

NEWLANDS PROPERTIES LIMITED Charges

29 June 2016
Charge code SC20 5948 0033
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects known as and forming plot 19, otherwise flat 0/1…
29 June 2016
Charge code SC20 5948 0032
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 42, otherwise flat 1/2, 21 bedford street, glasgow…
12 May 2016
Charge code SC20 5948 0031
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The subjects known as and forming 338 montford avenue…
3 May 2016
Charge code SC20 5948 0030
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2/2, 11 ashmore road, glasgow GLA108437…
3 May 2016
Charge code SC20 5948 0029
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2/1, 18 cherrybank road, glasgow GLA179843…
3 May 2016
Charge code SC20 5948 0028
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 yair drive, glasgow GLA154972…
3 May 2016
Charge code SC20 5948 0027
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 113 tweedsmuir road, glasgow GLA155008…
3 May 2016
Charge code SC20 5948 0026
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 kirkoswald road, glasgow GLA121564…
3 May 2016
Charge code SC20 5948 0025
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 cherrybank road, glasgow GLA27605…
3 May 2016
Charge code SC20 5948 0024
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93 muirdrum avenue, glasgow GLA147403…
3 May 2016
Charge code SC20 5948 0023
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1, 46 fyvie avenue, glasgow GLA125135…
3 May 2016
Charge code SC20 5948 0022
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 lloyd court, rutherglen, glasgow LAN205182…
3 May 2016
Charge code SC20 5948 0021
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 lynn avenue, dalry AYR15291…
3 May 2016
Charge code SC20 5948 0020
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 lynn avenue, dalry AYR29126…
3 May 2016
Charge code SC20 5948 0019
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 152 mossgiel road, glasgow. GLA133352…
3 May 2016
Charge code SC20 5948 0018
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 angus oval, glasgow. GLA147319…
3 May 2016
Charge code SC20 5948 0017
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 183 harlaw crescent, glasgow. GLA12451…
3 May 2016
Charge code SC20 5948 0016
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 murray place, barrhead, glasgow. RNE25054…
3 May 2016
Charge code SC20 5948 0015
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 ashmore road, glasgow. GLA151877…
3 May 2016
Charge code SC20 5948 0014
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 linden street, glasgow. GLA21963…
3 May 2016
Charge code SC20 5948 0013
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 bowden drive, glasgow. GLA46031…
3 May 2016
Charge code SC20 5948 0012
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 yair drive, glasgow. GLA166559…
3 May 2016
Charge code SC20 5948 0011
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102 gauldry avenue, glasgow. GLA76844…
3 May 2016
Charge code SC20 5948 0010
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank
Description: 3/2, 17 fieldhead drive, glasgow. GLA110572…
25 March 2016
Charge code SC20 5948 0009
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Newlands Properties Limited
Description: Contains floating charge…
9 January 2006
Standard security
Delivered: 12 January 2006
Status: Satisfied on 29 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: House 1, 152 mossgiel road, newlands, glasgow gla 133352.
8 September 2005
Standard security
Delivered: 13 September 2005
Status: Satisfied on 29 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as flat 1, 46 fyvie avenue, glasgow gla…
7 September 2005
Standard security
Delivered: 12 September 2005
Status: Satisfied on 29 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/1, 43 cherrybank road, merrylee, glasgow GLA27605.
31 October 2003
Standard security
Delivered: 14 November 2003
Status: Satisfied on 29 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming 18 ashmore road…
17 October 2003
Standard security
Delivered: 4 November 2003
Status: Satisfied on 29 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 cherrybank road, merrylee, glasgow--title number…
17 October 2003
Standard security
Delivered: 31 October 2003
Status: Satisfied on 29 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 angus oval, cardonald, glasgow GLA147319.
15 October 2003
Standard security
Delivered: 31 October 2003
Status: Satisfied on 29 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 93 muirdrum avenue, cardonald, glasgow GLA147403.
12 September 2003
Bond & floating charge
Delivered: 23 September 2003
Status: Satisfied on 29 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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