NEWTON PROPERTY MANAGEMENT LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0HF

Company number SC224378
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 87 PORT DUNDAS ROAD, GLASGOW, G4 0HF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Derek Alexander Macdonald as a secretary on 1 August 2016. The most likely internet sites of NEWTON PROPERTY MANAGEMENT LTD. are www.newtonpropertymanagement.co.uk, and www.newton-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 6 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Property Management Ltd is a Private Limited Company. The company registration number is SC224378. Newton Property Management Ltd has been working since 18 October 2001. The present status of the company is Active. The registered address of Newton Property Management Ltd is 87 Port Dundas Road Glasgow G4 0hf. . HENDERSON, Martin James is a Secretary of the company. COWIE, William Donald is a Director of the company. MACDONALD, Derek Alexander is a Director of the company. O NEILL, Stephen Aloysius is a Director of the company. O'NEILL, Kirsten Sian is a Director of the company. WATT, Ross William is a Director of the company. Secretary MACDONALD, Derek Alexander has been resigned. Secretary O'NEILL, William Campbell has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HENDERSON, Martin James
Appointed Date: 01 August 2016
Director
COWIE, William Donald
Appointed Date: 07 November 2014
44 years old
Director
MACDONALD, Derek Alexander
Appointed Date: 08 March 2004
51 years old
Director
O NEILL, Stephen Aloysius
Appointed Date: 18 October 2001
69 years old
Director
O'NEILL, Kirsten Sian
Appointed Date: 07 November 2014
38 years old
Director
WATT, Ross William
Appointed Date: 01 September 2015
43 years old

Resigned Directors

Secretary
MACDONALD, Derek Alexander
Resigned: 01 August 2016
Appointed Date: 09 September 2005
Secretary
O'NEILL, William Campbell
Resigned: 09 September 2005
Appointed Date: 18 October 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Stephen Aloysuis O'Neill
Notified on: 18 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWTON PROPERTY MANAGEMENT LTD. Events

02 Dec 2016
Total exemption small company accounts made up to 28 February 2016
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Aug 2016
Termination of appointment of Derek Alexander Macdonald as a secretary on 1 August 2016
01 Aug 2016
Appointment of Mr Martin James Henderson as a secretary on 1 August 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 60 more events
26 Nov 2001
New secretary appointed
26 Nov 2001
New director appointed
22 Oct 2001
Director resigned
22 Oct 2001
Secretary resigned
18 Oct 2001
Incorporation

NEWTON PROPERTY MANAGEMENT LTD. Charges

7 November 2011
Floating charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 June 2010
Floating charge
Delivered: 23 June 2010
Status: Satisfied on 26 July 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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