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GEORGE NEWMAN (TIMBER PRESERVATION) LIMITED

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

This company is commonly known as George Newman (timber Preservation) Limited. The company was founded 45 years ago and was given the registration number SC067894. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 43310 - Plastering.

Company Information

Name:GEORGE NEWMAN (TIMBER PRESERVATION) LIMITED
Company Number:SC067894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1979
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 43310 - Plastering
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 John Tame Close, Fairford, GL7 4NP

Director07 January 2000Active
30 Evenlode Close, Grove, Wantage, OX12 0NW

Secretary07 January 2000Active
Corner House Bettys Grave, Poulton, Cirencester, GL7 5ST

Secretary-Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary12 August 2003Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary12 August 2012Active
30 Evenlode Close, Grove, Wantage, OX12 0NW

Director07 January 2000Active
Corner House Bettys Grave, Poulton, Cirencester, GL7 5ST

Director-Active
Corner House Bettys Grave, Poulton, Cirencester, GL7 5ST

Director-Active

People with Significant Control

Francis John Edward Brownsill
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:4 John Tame Close, Fairford, GL7 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-30Dissolution

Dissolution application strike off company.

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2021-10-12Officers

Termination secretary company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-03-03Address

Change registered office address company with date old address.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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