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NEWLINE BUILDING PRODUCTS LIMITED

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

This company is commonly known as Newline Building Products Limited. The company was founded 19 years ago and was given the registration number SC272317. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:NEWLINE BUILDING PRODUCTS LIMITED
Company Number:SC272317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary26 July 2011Active
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Director18 August 2022Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director21 September 2004Active
8 Albyn Terrace, Aberdeen, AB10 1YP

Corporate Nominee Secretary23 August 2004Active
8 Albyn Terrace, Aberdeen, AB10 1YP

Corporate Secretary01 May 2006Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director28 May 2008Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director21 September 2004Active
39 Rubislaw Den South, Aberdeen, AB15 6BD

Director23 August 2004Active
39 Rubislaw Den South, Aberdeen, AB15 6BD

Director23 August 2004Active

People with Significant Control

Annette Webster Mcintosh
Notified on:18 August 2022
Status:Active
Date of birth:September 1957
Nationality:British
Address:Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Gordon Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Appoint person director company with name date.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-01-25Officers

Change corporate secretary company with change date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-12Capital

Capital return purchase own shares.

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2020-04-30Capital

Capital cancellation shares.

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2019-11-01Capital

Capital cancellation shares.

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2019-11-01Capital

Capital cancellation shares.

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2019-11-01Capital

Capital return purchase own shares.

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2019-11-01Capital

Capital return purchase own shares.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-05-13Capital

Capital cancellation shares.

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2019-05-13Capital

Capital cancellation shares.

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2019-05-13Capital

Capital return purchase own shares.

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2019-05-13Capital

Capital return purchase own shares.

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2018-10-31Capital

Capital cancellation shares.

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