NEWLINE BUILDING PRODUCTS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
NEWLINE BUILDING PRODUCTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
NEWLINE BUILDING PRODUCTS LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: SC272317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NEWLINE BUILDING PRODUCTS LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: SC272317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NEWLINE BUILDING PRODUCTS LIMITED - ABERDEEN
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
AB10 6SD
This Company Originates in : United Kingdom
Previous trading names include:
DWS (NO. 6) LIMITED (until 23/09/2004)
DWS (NO. 6) LIMITED (until 23/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-26 | CURRENT | ||
| WILLIAM GORDON MCINTOSH | Mar 1958 | British | Director | 2004-09-21 | CURRENT |
| MRS ANNETTE WEBSTER MCINTOSH | Sep 1957 | British | Director | 2022-08-18 | CURRENT |
| DAVIES WOOD SUMMERS | Corporate Nominee Secretary | 2004-08-23 UNTIL 2006-05-01 | RESIGNED | ||
| DAVIES WOOD SUMMERS LLP | Corporate Secretary | 2006-05-01 UNTIL 2011-07-26 | RESIGNED | ||
| MR WILLIAM HAY SUMMERS | Dec 1960 | British | Director | 2004-08-23 UNTIL 2004-09-20 | RESIGNED |
| MRS GILLIAN ELIZABETH SUMMERS | May 1965 | British | Director | 2004-08-23 UNTIL 2004-09-20 | RESIGNED |
| KENNETH ROBERT LINDSAY | Oct 1966 | British | Director | 2004-09-21 UNTIL 2015-10-15 | RESIGNED |
| MR ALEXANDER ARCHIBALD GIBSON | Mar 1956 | Scottish | Director | 2008-05-28 UNTIL 2015-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Annette Webster Mcintosh | 2022-08-18 | 9/1957 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Gordon Mcintosh | 2016-04-06 | 3/1958 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWLINE_BUILDING_PRODUCTS - Accounts | 2023-10-31 | 31-10-2022 | £64,597 Cash £761,227 equity |
| NEWLINE_BUILDING_PRODUCTS - Accounts | 2022-07-20 | 31-10-2021 | £53,624 Cash £655,846 equity |
| NEWLINE_BUILDING_PRODUCTS - Accounts | 2021-07-29 | 31-10-2020 | £48,733 Cash £416,087 equity |
| NEWLINE_BUILDING_PRODUCTS - Accounts | 2020-07-10 | 31-10-2019 | £53,685 Cash £354,357 equity |
| NEWLINE_BUILDING_PRODUCTS - Accounts | 2019-06-15 | 31-10-2018 | £33,283 Cash £340,633 equity |
| ACCOUNTS - Final Accounts preparation | 2018-07-18 | 31-10-2017 | 26,198 Cash 346,993 equity |