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DAVIES NEWMAN PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davies Newman Property Limited. The company was founded 12 years ago and was given the registration number SC413508. The firm's registered office is in ABERDEEN. You can find them at 6 Rubislaw Terrace, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DAVIES NEWMAN PROPERTY LIMITED
Company Number:SC413508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Rubislaw Terrace, Aberdeen, AB10 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Ground Floor,, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Corporate Secretary01 October 2012Active
6, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director20 December 2011Active
6, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director20 December 2011Active
15, Golden Square, Aberdeen, United Kingdom, AB10 1WF

Corporate Secretary20 December 2011Active

People with Significant Control

Ms Isabel Naomi Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:6, Rubislaw Terrace, Aberdeen, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Miles St John Newman
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:6, Rubislaw Terrace, Aberdeen, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-02-23Officers

Change corporate secretary company with change date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-06-01Incorporation

Memorandum articles.

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2017-06-01Resolution

Resolution.

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2017-05-17Capital

Capital allotment shares.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Address

Change registered office address company with date old address new address.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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