NEWMANOR LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8BD

Company number SC295025
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 34 ARGYLL ARCADE, GLASGOW, G2 8BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of NEWMANOR LIMITED are www.newmanor.co.uk, and www.newmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmanor Limited is a Private Limited Company. The company registration number is SC295025. Newmanor Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Newmanor Limited is 34 Argyll Arcade Glasgow G2 8bd. . PATRICK, Gordon Stuart is a Secretary of the company. PATRICK, Gordon Stuart is a Director of the company. RHODES, Dallas Peter is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATRICK, Gordon Stuart
Appointed Date: 17 January 2006

Director
PATRICK, Gordon Stuart
Appointed Date: 17 January 2006
52 years old

Director
RHODES, Dallas Peter
Appointed Date: 17 January 2006
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 January 2006
Appointed Date: 05 January 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Gordon Stuart Patrick
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMANOR LIMITED Events

16 Mar 2017
Confirmation statement made on 5 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Registration of charge SC2950250002, created on 7 January 2015
...
... and 23 more events
26 Jul 2006
Registered office changed on 26/07/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
18 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jan 2006
Incorporation

NEWMANOR LIMITED Charges

7 January 2015
Charge code SC29 5025 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and basement floor retail premises with land at 609…
10 October 2014
Charge code SC29 5025 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…