NEWTON PLACE SECURITIES LIMITED
GLASGOW

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Company number SC068742
Status Active
Incorporation Date 5 July 1979
Company Type Private Limited Company
Address NAPIER GRAY LTD, 54 GORDON STREET, GLASGOW, G1 3PU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,500 . The most likely internet sites of NEWTON PLACE SECURITIES LIMITED are www.newtonplacesecurities.co.uk, and www.newton-place-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 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.Newton Place Securities Limited is a Private Limited Company. The company registration number is SC068742. Newton Place Securities Limited has been working since 05 July 1979. The present status of the company is Active. The registered address of Newton Place Securities Limited is Napier Gray Ltd 54 Gordon Street Glasgow G1 3pu. . PICKEN, Janette is a Director of the company. WILSON, Laurence is a Director of the company. Secretary PICKEN, James Stewart has been resigned. Director PICKEN, James Stewart has been resigned. Director SINGLETON, Ronald Vincent has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
PICKEN, Janette
Appointed Date: 23 March 2010
78 years old
Director
WILSON, Laurence
Appointed Date: 26 October 1993
85 years old

Resigned Directors

Secretary
PICKEN, James Stewart
Resigned: 23 March 2010
Director
PICKEN, James Stewart
Resigned: 23 March 2010
86 years old
Director
SINGLETON, Ronald Vincent
Resigned: 26 October 1993
92 years old

Persons With Significant Control

Jaro Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWTON PLACE SECURITIES LIMITED Events

28 Sep 2016
Confirmation statement made on 17 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,500
29 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,500
...
... and 72 more events
16 Jul 1987
Accounts for a small company made up to 27 September 1986
16 Jul 1987
Return made up to 30/06/87; full list of members
01 Jul 1986
Accounts for a small company made up to 28 September 1985
01 Jul 1986
Return made up to 01/07/86; full list of members
15 May 1986
Director resigned

NEWTON PLACE SECURITIES LIMITED Charges

26 August 1988
Bond & floating charge
Delivered: 2 September 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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