This company is commonly known as Newhouse Investments Ltd.. The company was founded 19 years ago and was given the registration number SC273934. The firm's registered office is in MOTHERWELL. You can find them at Office 1 The Old Nursery, Motherwell Road, Newhouse, Motherwell, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NEWHOUSE INVESTMENTS LTD. |
|---|---|---|
| Company Number | : | SC273934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Office 1 The Old Nursery, Motherwell Road, Newhouse, Motherwell, Lanarkshire, ML1 5ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 1, The Old Nursery, Motherwell Road, Newhouse, Motherwell, ML1 5ST | Secretary | 01 January 2013 | Active |
| Office 1, The Old Nursery, Motherwell Road, Newhouse, Motherwell, ML1 5ST | Director | 01 January 2013 | Active |
| Office 1, The Old Nursery, Motherwell Road, Newhouse, Motherwell, ML1 5ST | Director | 27 September 2004 | Active |
| Newton Farm, Newton Road, Strathaven, ML10 6PA | Secretary | 11 November 2005 | Active |
| 14 Hoghill Court, East Calder, West Lothian, EH53 0QA | Secretary | 27 September 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 27 September 2004 | Active |
| Newton Farm, Newton Road, Strathaven, ML10 6PA | Director | 27 September 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 27 September 2004 | Active |
| Mr Patrick Gillooly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Office 1, The Old Nursery, Motherwell, ML1 5ST |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Capital | Capital cancellation shares. | Download |
| 2023-09-05 | Capital | Capital return purchase own shares. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Capital | Capital allotment shares. | Download |
| 2019-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-26 | Accounts | Change account reference date company previous extended. | Download |
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