NEW HOUSE PURCHASERS LIMITED

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Company number SC033490
Status Active
Incorporation Date 2 December 1958
Company Type Private Limited Company
Address 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 . The most likely internet sites of NEW HOUSE PURCHASERS LIMITED are www.newhousepurchasers.co.uk, and www.new-house-purchasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New House Purchasers Limited is a Private Limited Company. The company registration number is SC033490. New House Purchasers Limited has been working since 02 December 1958. The present status of the company is Active. The registered address of New House Purchasers Limited is 90 Mitchell Street Glasgow G1 3nq. . BERKLEY, Delia Lynn is a Director of the company. BERKLEY, Shirley Maureen is a Director of the company. Secretary BERKLEY, Arnold has been resigned. Director BERKLEY, Adam Nathan has been resigned. Director BERKLEY, Arnold has been resigned. Director BERKLEY, Fred Samuel has been resigned. Director BERKLEY, Irene has been resigned. Director BERKLEY, Maxwell has been resigned. Director BERKLEY, Michael has been resigned. Director BERKLEY, Sybil has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BERKLEY, Delia Lynn

67 years old

Director

Resigned Directors

Secretary
BERKLEY, Arnold
Resigned: 04 June 2009

Director
BERKLEY, Adam Nathan
Resigned: 25 October 1996
71 years old

Director
BERKLEY, Arnold
Resigned: 04 June 2009
97 years old

Director
BERKLEY, Fred Samuel
Resigned: 31 December 1989

Director
BERKLEY, Irene
Resigned: 25 October 1996
100 years old

Director
BERKLEY, Maxwell
Resigned: 25 October 1996
100 years old

Director
BERKLEY, Michael
Resigned: 25 October 1996
68 years old

Director
BERKLEY, Sybil
Resigned: 31 December 1989

Persons With Significant Control

Delia Lynn Berkley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HOUSE PURCHASERS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000

09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 20,000

...
... and 64 more events
04 Jan 1988
Full accounts made up to 31 January 1987

14 Jul 1987
Director's particulars changed

26 Jun 1987
Return made up to 31/12/86; full list of members

24 Dec 1986
Full accounts made up to 31 January 1986

02 Dec 1958
Incorporation

NEW HOUSE PURCHASERS LIMITED Charges

30 May 1980
Standard security
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Four shops: 2/8 busby road, clarkston, glasgow.