NEWHOUSE INVESTMENTS LTD. - MOTHERWELL


Company Profile Company Filings

Overview

NEWHOUSE INVESTMENTS LTD. is a Private Limited Company from MOTHERWELL and has the status: Active.
NEWHOUSE INVESTMENTS LTD. was incorporated 19 years ago on 27/09/2004 and has the registered number: SC273934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

NEWHOUSE INVESTMENTS LTD. - MOTHERWELL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

OFFICE 1 THE OLD NURSERY
MOTHERWELL
LANARKSHIRE
ML1 5ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK GILLOOLY Mar 1967 British Director 2004-09-27 CURRENT
MISS LORI CLARK Oct 1981 British Director 2013-01-01 CURRENT
MISS LORI CLARK Secretary 2013-01-01 CURRENT
MR LESLIE BRODIE Jun 1958 British Director 2004-09-27 UNTIL 2011-10-01 RESIGNED
IAN ALFRED JESSUP May 1956 British Secretary 2004-09-27 UNTIL 2005-11-10 RESIGNED
JANICE BRODIE Oct 1958 British Secretary 2005-11-11 UNTIL 2011-10-01 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-09-27 UNTIL 2004-09-27 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-09-27 UNTIL 2004-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Gillooly 2016-04-06 3/1967 Motherwell   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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EURO TRANSPORT SUPPLIES LIMITED NEWHOUSE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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PPL CIVIL ENGINEERING LTD. WEST LOTHIAN Dissolved... DORMANT 99999 - Dormant Company
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KMP (SCOTLAND) LTD. MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Newhouse Investments Ltd. 2023-11-30 28-02-2023 £5,462 Cash
Newhouse Investments Ltd. 2022-12-01 28-02-2022 £6,814 Cash
Newhouse Investments Ltd. 2021-12-01 28-02-2021 £18,530 Cash
Newhouse Investments Ltd. 2021-01-15 28-02-2020 £3,316 Cash
Newhouse Investments Ltd. - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £7,803 Cash £-56,129 equity
Newhouse Investments Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £7,604 Cash £422,833 equity
Newhouse Investments Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £496 Cash £516,134 equity
Newhouse Investments Ltd. - Abbreviated accounts 16.3 2017-03-01 29-02-2016 £520,936 equity
Newhouse Investments Ltd - Limited company - abbreviated - 11.9 2016-01-01 28-02-2015 £506,526 equity

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EURO TRANSPORT SUPPLIES LIMITED NEWHOUSE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
K & T PLANT HIRE LTD. MOTHERWELL Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
INLAND ENGINEERING SERVICES LTD. MOTHERWELL Active MICRO ENTITY 08120 - Operation of gravel and sand pits; mining of clays and kaolin
KMP (SCOTLAND) LTD. MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIRSTLINE INTERNATIONAL LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
KMM (SCOTLAND) LTD. MOTHERWELL SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BOZMAR LTD MOTHERWELL SCOTLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating