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NEWMAX PROPERTIES LIMITED

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

This company is commonly known as Newmax Properties Limited. The company was founded 23 years ago and was given the registration number SC212745. The firm's registered office is in GLASGOW. You can find them at 2 Crail Close, West Craigs, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWMAX PROPERTIES LIMITED
Company Number:SC212745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 November 2000
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Crail Close, West Craigs, Glasgow, G72 0FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Crail Close, West Craigs, Glasgow, Scotland, G72 0FX

Secretary06 November 2000Active
2, Crail Close, West Craigs, Glasgow, Scotland, G72 0FX

Director06 November 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 November 2000Active
9, Berriedale Crescent, West Craigs, Blantyre,

Director06 November 2000Active
40, Millburn Gardens, East Kilbride, Glasgow, Scotland, G75 8RL

Director06 November 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 November 2000Active

People with Significant Control

Mr Barry Maxwell Newton
Notified on:06 November 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:2, Crail Close, Glasgow, G72 0FX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Dissolution

Dissolution voluntary strike off suspended.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-02Officers

Termination director company with name termination date.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-06-28Officers

Termination director company with name termination date.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person director company with change date.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Address

Change registered office address company with date old address.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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