Company number SC406139
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge SC4061390005 in full. The most likely internet sites of NEWCREST RESIDENTIAL LIMITED are www.newcrestresidential.co.uk, and www.newcrest-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Aberdour Rail Station is 4.6 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcrest Residential Limited is a Private Limited Company.
The company registration number is SC406139. Newcrest Residential Limited has been working since 25 August 2011.
The present status of the company is Active. The registered address of Newcrest Residential Limited is 3 Castle Court Carnegie Campus Dunfermline Ky11 8pb. . LENNON, James William is a Director of the company. Director HUTCHISON, Neil has been resigned. Director LENNON, James William has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
HUTCHISON, Neil
Resigned: 01 March 2013
Appointed Date: 16 February 2012
65 years old
Persons With Significant Control
Mr James William Lennon Llb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Lennon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWCREST RESIDENTIAL LIMITED Events
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Satisfaction of charge SC4061390005 in full
12 Feb 2016
Satisfaction of charge SC4061390006 in full
10 Oct 2015
Registration of charge SC4061390006, created on 30 September 2015
...
... and 16 more events
17 Feb 2012
Appointment of Mr Neil Hutchison as a director
17 Feb 2012
Termination of appointment of James Lennon as a director
10 Nov 2011
Particulars of a mortgage or charge / charge no: 2
04 Nov 2011
Particulars of a mortgage or charge / charge no: 1
25 Aug 2011
Incorporation
30 September 2015
Charge code SC40 6139 0006
Delivered: 10 October 2015
Status: Satisfied
on 12 February 2016
Persons entitled: Affitmative Finance Limited
Description: Ground situated at eskpoint, ironmills road, dalkeith…
21 September 2015
Charge code SC40 6139 0005
Delivered: 30 September 2015
Status: Satisfied
on 12 February 2016
Persons entitled: Affirmative Finance Limited
Description: Contains floating charge…
2 July 2013
Charge code SC40 6139 0004
Delivered: 4 July 2013
Status: Satisfied
on 15 August 2015
Persons entitled: Affirmative Finance Limited
Description: Subjects 14 and 16 ironmills road dalkeith MID55527.
26 June 2013
Charge code SC40 6139 0003
Delivered: 2 July 2013
Status: Satisfied
on 2 June 2015
Persons entitled: Affirmative Finance Limited
Description: Notification of addition to or amendment of charge…
3 November 2011
Standard security
Delivered: 10 November 2011
Status: Satisfied
on 5 September 2013
Persons entitled: Close Brothers Limited
Description: 14 and 16 ironmills road dalkeith MID55527.
27 October 2011
Floating charge
Delivered: 4 November 2011
Status: Satisfied
on 6 June 2013
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets present & future…