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. 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
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 |
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 |