Active
Company Information for NEWTON STEWART CINEMA LIMITED
33 VICTORIA STREET, NEWTON STEWART, WIGTOWNSHIRE, DG8 6NL,
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Company Registration Number
SC161875
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NEWTON STEWART CINEMA LIMITED | |
Legal Registered Office | |
33 VICTORIA STREET NEWTON STEWART WIGTOWNSHIRE DG8 6NL | |
Company Number | SC161875 | |
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Company ID Number | SC161875 | |
Date formed | 1995-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB659290403 |
Last Datalog update: | 2024-12-05 08:54:52 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE FRANK MOORE |
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GORDON BENNIE |
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EDWIN PETER HORSELL |
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ALEXANDRA MCDOWALL |
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MARY ANN MERRIMAN |
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GEORGE FRANK MOORE |
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KENNETH WILLIAM OWEN |
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ROSEANNE SERVICE |
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HARRY STEWART PETER SHEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM CROSBIE |
Director | ||
ROGER BRUCE DAVIS |
Director | ||
KAREN HYSLOP |
Director | ||
MORAG WILLIAMSON |
Director | ||
KENNETH RICHARD MUIR |
Director | ||
COLIN WALLACE DEWAR |
Director | ||
UNA JEAN JOLLY |
Director | ||
STEWART BARCLAY SHEDDON |
Company Secretary | ||
KAREN MCMASTER FISHER |
Director | ||
KEITH GRAHAM BEST |
Director | ||
ROBERT JOHN MACKENZIE |
Director | ||
DAVID BORLAND |
Director | ||
IAIN SHAW FORBES BROWN |
Director | ||
JOAN MITCHELL |
Director | ||
JAMES RALSTON SUTHERLAND |
Director | ||
STUART CHAMBERS |
Director | ||
ROBERT JOHN MACKENZIE |
Director | ||
MARY ESTELLE PATRICIA PRINCE |
Director | ||
ELAINE MAY MARR |
Director | ||
WILLIAM GEORGE WALKER |
Director | ||
WILLIAM SERVICE |
Director | ||
IAIN SHAW FORBES BROWN |
Company Secretary | ||
FREDERICK MCCULLOCH FRASER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSROADS CARE AND SUPPORT | Director | 2017-11-29 | CURRENT | 2001-06-13 | Active | |
WIGTOWNSHIRE WOMEN'S AID | Director | 2013-05-29 | CURRENT | 2010-01-26 | Active | |
WIGTOWN FESTIVAL COMPANY | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
THE MID GALLOWAY COMMUNITY DAY CENTRE FOR OLDER PEOPLE AT NEWTON STEWART | Director | 2012-07-12 | CURRENT | 2003-05-06 | Active | |
WIGTOWN FESTIVAL COMPANY | Director | 2012-02-09 | CURRENT | 2007-02-28 | Active | |
J. D. OWEN & SON (BUTCHERS) LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
IAIN SERVICE & COMPANY LIMITED | Director | 2002-03-19 | CURRENT | 2002-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
CESSATION OF GORDON BENNIE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON BENNIE | ||
DIRECTOR APPOINTED MRS HELEN MCMIKEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MCMIKEN | ||
DIRECTOR APPOINTED MR ANDREW ARMSTRONG MCCONNELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ARMSTRONG MCCONNELL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CARL JAMES ANNALL | ||
Termination of appointment of George Frank Moore on 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES CLIFFORD TOYN | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANK MOORE | ||
CESSATION OF GEORGE FRANK MOORE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHARLES CLIFFORD TOYN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MORTON | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN PETER HORSELL | |
PSC07 | CESSATION OF EDWIN PETER HORSELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA MARGARET VANS LLOYD | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARGARET VANS LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COWLE | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CLIFFORD TOYN | |
AP01 | DIRECTOR APPOINTED MR CHARLES CLIFFORD TOYN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HAZEL HOWIE | |
AP01 | DIRECTOR APPOINTED MISS ALISON HAZEL HOWIE | |
PSC07 | CESSATION OF MARY ANN MERRIMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANN MERRIMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN COWLE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to 1 Dashwood Square Newton Stewart DG8 6EQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CARL JAMES ANNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCDOWALL | |
PSC07 | CESSATION OF ALEXANDRA MCDOWALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM 33/35 Victoria Street Newton Stewart Wigtownshire | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM CROSBIE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARY ANN MERRIMAN | |
AP01 | DIRECTOR APPOINTED EDWIN PETER HORSELL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HYSLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIS | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MUIR | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KAREN HYSLOP | |
AP01 | DIRECTOR APPOINTED HARRY STEWART PETER SHEDDON | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANK MOORE / 09/10/2012 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED ROSANNE SERVICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DEWAR | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ROGER BURCE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNA JOLLY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD MUIR / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANK MOORE / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UNA JEAN JOLLY / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CROSBIE / 27/11/2010 | |
AP03 | SECRETARY APPOINTED GEORGE FRANK MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART SHEDDON | |
AP01 | DIRECTOR APPOINTED KENNETH RICHARD MUIR | |
AP01 | DIRECTOR APPOINTED KIM CROSBIE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
AP01 | DIRECTOR APPOINTED MORAG WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FISHER | |
AR01 | 27/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BENNIE / 27/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED KENNETH WILLIAM OWEN | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 27/11/08 | |
288a | DIRECTOR APPOINTED MISS KAREN MCMASTER FISHER | |
288a | DIRECTOR APPOINTED MR ROBERT JOHN MACKENZIE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BORLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN MITCHELL | |
RES01 | ALTER MEM AND ARTS 12/06/2000 | |
363a | ANNUAL RETURN MADE UP TO 27/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 27/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 27/11/05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE DUMFRIES AND GALLOWAY COUNCIL | |
STANDARD SECURITY | Satisfied | DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | THE SCOTTISH ARTS COUNCIL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWTON STEWART CINEMA LIMITED
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as NEWTON STEWART CINEMA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |