NEWMAX PROPERTIES LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FX

Company number SC212745
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address C/O NEWTON MAXWELL & COMPANY, 2 CRAIL CLOSE, WEST CRAIGS, GLASGOW, G72 0FX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Adam Raymond Newton as a director on 28 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEWMAX PROPERTIES LIMITED are www.newmaxproperties.co.uk, and www.newmax-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Newmax Properties Limited is a Private Limited Company. The company registration number is SC212745. Newmax Properties Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Newmax Properties Limited is C O Newton Maxwell Company 2 Crail Close West Craigs Glasgow G72 0fx. . NEWTON, Barry Maxwell is a Secretary of the company. NEWTON, Barry Maxwell is a Director of the company. NEWTON, Donna is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director NEWTON, Adam Raymond has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWTON, Barry Maxwell
Appointed Date: 06 November 2000
Director
NEWTON, Barry Maxwell
Appointed Date: 06 November 2000
77 years old
Director
NEWTON, Donna
Appointed Date: 06 November 2000
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Director
NEWTON, Adam Raymond
Resigned: 28 June 2016
Appointed Date: 06 November 2000
43 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Persons With Significant Control

Mr Barry Maxwell Newton
Notified on: 6 November 2016
77 years old
Nature of control: Has significant influence or control

NEWMAX PROPERTIES LIMITED Events

20 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Jun 2016
Termination of appointment of Adam Raymond Newton as a director on 28 June 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015
Director's details changed for Donna Newton on 27 June 2015
...
... and 39 more events
10 Nov 2000
New director appointed
10 Nov 2000
Accounting reference date shortened from 30/11/01 to 30/09/01
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned
06 Nov 2000
Incorporation

NEWMAX PROPERTIES LIMITED Charges

28 December 2000
Floating charge
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 November 2000
Standard security
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3RD floor office suite, 79 west regent street, glasgow.

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