Company number SC178940
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address FIRTH ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DJ
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Robert Bond Aitken on 31 May 2016. The most likely internet sites of NEWPORT ASSET MANAGEMENT LIMITED are www.newportassetmanagement.co.uk, and www.newport-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Kirknewton Rail Station is 3.1 miles; to Bathgate Rail Station is 5.2 miles; to Inverkeithing Rail Station is 9.9 miles; to Rosyth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Asset Management Limited is a Private Limited Company.
The company registration number is SC178940. Newport Asset Management Limited has been working since 22 September 1997.
The present status of the company is Active. The registered address of Newport Asset Management Limited is Firth Road Houstoun Industrial Estate Livingston West Lothian Eh54 5dj. . AITKEN, Donna is a Secretary of the company. AITKEN, Robert Bond is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Persons With Significant Control
Mr Robert Bond Aitken
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEWPORT ASSET MANAGEMENT LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Jun 2016
Director's details changed for Mr Robert Bond Aitken on 31 May 2016
01 Jun 2016
Secretary's details changed for Donna Aitken on 31 May 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
25 Sep 1997
Secretary resigned
25 Sep 1997
Accounting reference date shortened from 30/09/98 to 31/03/98
25 Sep 1997
Director resigned
25 Sep 1997
Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100
22 Sep 1997
Incorporation
9 November 2015
Charge code SC17 8940 0019
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land being 19 rosemary crescent, portishead…
7 October 2015
Charge code SC17 8940 0018
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 87 ryebank, livingston. MID83891…
7 October 2015
Charge code SC17 8940 0017
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8/2, 112 lancefield quay, glasgow. GLA172646…
7 October 2015
Charge code SC17 8940 0016
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 rushbank, livingston. MID22835…
7 October 2015
Charge code SC17 8940 0015
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 calgary avenue, livingston. MID137091…
7 October 2015
Charge code SC17 8940 0014
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 gorsebank, livingston. MID123470…
7 October 2015
Charge code SC17 8940 0013
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 mowbray rise, livingston. Being the flatted…
7 October 2015
Charge code SC17 8940 0012
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 rushbank, livingston. MID159185…
7 October 2015
Charge code SC17 8940 0011
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 inglewood street, livingston. MID158056…
7 October 2015
Charge code SC17 8940 0010
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 esk drive, livingston. MID116955…
1 October 2015
Charge code SC17 8940 0009
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 July 2008
Standard security
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 88 haymarket terrace, edinburgh.
21 April 2008
Standard security
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 74 & 76 montrose terrace, edinburgh.
27 March 2008
Standard security
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop premises at 78 montrose terrace, edinburgh.
27 March 2008
Standard security
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop with back and basement and cellarage premises at 88…
27 March 2008
Standard security
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Dwellinghouse known as 21 eden drive, livingston.
27 March 2008
Standard security
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Dwellinghouse known as 19 birrell gardens, livingston.
27 March 2008
Standard security
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Eastmost maisonette on first and second floors, 13 west…
27 March 2008
Standard security
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor flat forming 14 west mill bank, edinburgh.