NEWTON WHITEHAVEN LTD

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

This company is commonly known as Newton Whitehaven Ltd. The company was founded 5 years ago and was given the registration number SC615745. The firm's registered office is in WISHAW. You can find them at 157 Wishaw Road, Waterloo, Wishaw, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	NEWTON WHITEHAVEN LTD
Company Number	:	SC615745
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2018
End of financial year	:	31 December 2020
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, Scotland, ML2 8EN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
157, Wishaw Road, Waterloo, Wishaw, Scotland, ML2 8EN	Director	10 January 2022	Active
157, Wishaw Road, Waterloo, Wishaw, Scotland, ML2 8EN	Director	01 January 2022	Active
157, Wishaw Road, Waterloo, Wishaw, Scotland, ML2 8EN	Director	10 December 2018	Active
157, Wishaw Road, Waterloo, Wishaw, Scotland, ML2 8EN	Director	01 October 2021	Active

People with Significant Control

Mr Virender Singh Rai
Notified on	:	10 January 2022
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	157, Wishaw Road, Wishaw, Scotland, ML2 8EN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mohammed Arfan Ud Din
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Country of residence	:	Scotland
Address	:	157, Wishaw Road, Wishaw, Scotland, ML2 8EN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Ravindra Singh
Notified on	:	01 October 2021
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Country of residence	:	Scotland
Address	:	157, Wishaw Road, Wishaw, Scotland, ML2 8EN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Virender Singh Rai
Notified on	:	10 December 2018
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	157, Wishaw Road, Wishaw, United Kingdom, ML2 8EN
Nature of control	:	Ownership of shares 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-06-27	Gazette	Gazette dissolved compulsory.	Download
2022-12-03	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-11-29	Gazette	Gazette notice compulsory.	Download
2022-09-24	Confirmation statement	Confirmation statement with updates.	Download
2022-09-24	Officers	Appoint person director company with name date.	Download
2022-09-24	Persons with significant control	Notification of a person with significant control.	Download
2022-09-24	Officers	Termination director company with name termination date.	Download
2022-09-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-10	Confirmation statement	Confirmation statement with updates.	Download
2022-01-10	Persons with significant control	Notification of a person with significant control.	Download
2022-01-10	Officers	Appoint person director company with name date.	Download
2022-01-10	Officers	Termination director company with name termination date.	Download
2022-01-10	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-06	Confirmation statement	Confirmation statement with updates.	Download
2021-12-06	Persons with significant control	Notification of a person with significant control.	Download
2021-12-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-06	Officers	Appoint person director company with name date.	Download
2021-12-06	Officers	Termination director company with name termination date.	Download
2021-09-13	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-10	Incorporation	Incorporation company.	Download