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.
Name | : | NEWLINE BUILDING PRODUCTS LIMITED |
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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 | : |
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Registered Address | : | Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 26 July 2011 | Active |
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD | Director | 18 August 2022 | Active |
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD | Director | 21 September 2004 | Active |
8 Albyn Terrace, Aberdeen, AB10 1YP | Corporate Nominee Secretary | 23 August 2004 | Active |
8 Albyn Terrace, Aberdeen, AB10 1YP | Corporate Secretary | 01 May 2006 | Active |
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD | Director | 28 May 2008 | Active |
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD | Director | 21 September 2004 | Active |
39 Rubislaw Den South, Aberdeen, AB15 6BD | Director | 23 August 2004 | Active |
39 Rubislaw Den South, Aberdeen, AB15 6BD | Director | 23 August 2004 | Active |
Annette Webster Mcintosh | ||
Notified on | : | 18 August 2022 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Address | : | Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD |
Nature of control | : |
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Mr William Gordon Mcintosh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Address | : | Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-24 | Officers | Appoint person director company with name date. | Download |
2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Officers | Change corporate secretary company with change date. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-12 | Capital | Capital return purchase own shares. | Download |
2020-04-30 | Capital | Capital cancellation shares. | Download |
2019-11-01 | Capital | Capital cancellation shares. | Download |
2019-11-01 | Capital | Capital cancellation shares. | Download |
2019-11-01 | Capital | Capital return purchase own shares. | Download |
2019-11-01 | Capital | Capital return purchase own shares. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-13 | Capital | Capital cancellation shares. | Download |
2019-05-13 | Capital | Capital cancellation shares. | Download |
2019-05-13 | Capital | Capital return purchase own shares. | Download |
2019-05-13 | Capital | Capital return purchase own shares. | Download |
2018-10-31 | Capital | Capital cancellation shares. | Download |
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