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Company Information for

NEWTON STEWART CINEMA LIMITED

33 VICTORIA STREET, NEWTON STEWART, WIGTOWNSHIRE, DG8 6NL,
Company Registration Number
SC161875
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Newton Stewart Cinema Ltd
NEWTON STEWART CINEMA LIMITED was founded on 1995-11-27 and has its registered office in Newton Stewart. The organisation's status is listed as "Active". Newton Stewart Cinema Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWTON STEWART CINEMA LIMITED
 
Legal Registered Office
33 VICTORIA STREET
NEWTON STEWART
WIGTOWNSHIRE
DG8 6NL
 
Filing Information
Company Number SC161875
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON STEWART CINEMA LIMITED
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Company Officers of NEWTON STEWART CINEMA LIMITED

Current Directors
Officer Role Date Appointed
GEORGE FRANK MOORE
Company Secretary 2010-11-01
GORDON BENNIE
Director 2006-06-05
EDWIN PETER HORSELL
Director 2014-05-06
ALEXANDRA MCDOWALL
Director 1999-05-30
MARY ANN MERRIMAN
Director 2014-11-18
GEORGE FRANK MOORE
Director 2000-06-12
KENNETH WILLIAM OWEN
Director 2007-07-02
ROSEANNE SERVICE
Director 2012-05-14
HARRY STEWART PETER SHEDDON
Director 2013-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
KIM CROSBIE
Director 2009-05-19 2016-11-26
ROGER BRUCE DAVIS
Director 2011-08-16 2014-03-18
KAREN HYSLOP
Director 2013-04-16 2014-03-18
MORAG WILLIAMSON
Director 2010-05-17 2013-11-11
KENNETH RICHARD MUIR
Director 2009-05-19 2013-05-07
COLIN WALLACE DEWAR
Director 1995-11-27 2012-05-14
UNA JEAN JOLLY
Director 2004-11-30 2011-05-09
STEWART BARCLAY SHEDDON
Company Secretary 1996-11-03 2010-11-01
KAREN MCMASTER FISHER
Director 2008-05-19 2009-12-01
KEITH GRAHAM BEST
Director 2006-06-05 2009-05-19
ROBERT JOHN MACKENZIE
Director 2007-07-02 2009-05-19
DAVID BORLAND
Director 2005-06-06 2007-07-02
IAIN SHAW FORBES BROWN
Director 1995-11-27 2007-07-02
JOAN MITCHELL
Director 1997-08-19 2007-07-02
JAMES RALSTON SUTHERLAND
Director 1995-11-27 2006-06-05
STUART CHAMBERS
Director 1998-04-21 2005-06-06
ROBERT JOHN MACKENZIE
Director 1995-11-27 2005-06-06
MARY ESTELLE PATRICIA PRINCE
Director 1998-04-21 2005-06-06
ELAINE MAY MARR
Director 1995-11-27 2004-11-30
WILLIAM GEORGE WALKER
Director 1996-04-23 2000-06-12
WILLIAM SERVICE
Director 1997-08-19 1999-05-30
IAIN SHAW FORBES BROWN
Company Secretary 1995-11-27 1996-11-03
FREDERICK MCCULLOCH FRASER
Director 1995-11-27 1996-04-23
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1995-11-27 1995-11-27
JORDANS (SCOTLAND) LIMITED
Nominated Director 1995-11-27 1995-11-27
OSWALDS OF EDINBURGH LIMITED
Director 1995-11-27 1995-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA MCDOWALL CROSSROADS CARE AND SUPPORT Director 2017-11-29 CURRENT 2001-06-13 Active
ALEXANDRA MCDOWALL WIGTOWNSHIRE WOMEN'S AID Director 2013-05-29 CURRENT 2010-01-26 Active
ALEXANDRA MCDOWALL WIGTOWN FESTIVAL COMPANY Director 2007-02-28 CURRENT 2007-02-28 Active
GEORGE FRANK MOORE THE MID GALLOWAY COMMUNITY DAY CENTRE FOR OLDER PEOPLE AT NEWTON STEWART Director 2012-07-12 CURRENT 2003-05-06 Active
GEORGE FRANK MOORE WIGTOWN FESTIVAL COMPANY Director 2012-02-09 CURRENT 2007-02-28 Active
KENNETH WILLIAM OWEN J. D. OWEN & SON (BUTCHERS) LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active
ROSEANNE SERVICE IAIN SERVICE & COMPANY LIMITED Director 2002-03-19 CURRENT 2002-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-06-17CESSATION OF GORDON BENNIE AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17APPOINTMENT TERMINATED, DIRECTOR GORDON BENNIE
2024-06-17DIRECTOR APPOINTED MRS HELEN MCMIKEN
2024-06-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MCMIKEN
2024-06-17DIRECTOR APPOINTED MR ANDREW ARMSTRONG MCCONNELL
2024-06-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ARMSTRONG MCCONNELL
2024-06-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21APPOINTMENT TERMINATED, DIRECTOR CARL JAMES ANNALL
2022-10-13Termination of appointment of George Frank Moore on 2022-09-30
2022-10-10APPOINTMENT TERMINATED, DIRECTOR CHARLES CLIFFORD TOYN
2022-10-10APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANK MOORE
2022-10-10CESSATION OF GEORGE FRANK MOORE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10CESSATION OF CHARLES CLIFFORD TOYN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MORTON
2022-05-11AP01DIRECTOR APPOINTED MRS PATRICIA MORTON
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN PETER HORSELL
2022-05-11PSC07CESSATION OF EDWIN PETER HORSELL AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA MARGARET VANS LLOYD
2022-04-21AP01DIRECTOR APPOINTED MRS ALEXANDRA MARGARET VANS LLOYD
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COWLE
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CLIFFORD TOYN
2022-03-03AP01DIRECTOR APPOINTED MR CHARLES CLIFFORD TOYN
2022-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HAZEL HOWIE
2022-02-21AP01DIRECTOR APPOINTED MISS ALISON HAZEL HOWIE
2022-02-21PSC07CESSATION OF MARY ANN MERRIMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANN MERRIMAN
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-12AP01DIRECTOR APPOINTED MR KEVIN COWLE
2021-05-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AD02Register inspection address changed to 1 Dashwood Square Newton Stewart DG8 6EQ
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-05-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AP01DIRECTOR APPOINTED MR CARL JAMES ANNALL
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCDOWALL
2020-03-10PSC07CESSATION OF ALEXANDRA MCDOWALL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 33/35 Victoria Street Newton Stewart Wigtownshire
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-04-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KIM CROSBIE
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-11-27AP01DIRECTOR APPOINTED MARY ANN MERRIMAN
2014-05-29AP01DIRECTOR APPOINTED EDWIN PETER HORSELL
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HYSLOP
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIS
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MORAG WILLIAMSON
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MUIR
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AP01DIRECTOR APPOINTED KAREN HYSLOP
2013-04-23AP01DIRECTOR APPOINTED HARRY STEWART PETER SHEDDON
2012-12-05AR0127/11/12 ANNUAL RETURN FULL LIST
2012-10-30MG02sStatement of satisfaction in full or in part of a charge /full /charge no 1
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANK MOORE / 09/10/2012
2012-10-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-10-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-06-21AP01DIRECTOR APPOINTED ROSANNE SERVICE
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DEWAR
2012-05-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-05AR0127/11/11 NO MEMBER LIST
2011-09-20AP01DIRECTOR APPOINTED ROGER BURCE DAVIS
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR UNA JOLLY
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-31AR0127/11/10 NO MEMBER LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD MUIR / 27/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANK MOORE / 27/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / UNA JEAN JOLLY / 27/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM CROSBIE / 27/11/2010
2010-12-14AP03SECRETARY APPOINTED GEORGE FRANK MOORE
2010-12-14TM02APPOINTMENT TERMINATED, SECRETARY STEWART SHEDDON
2010-10-13AP01DIRECTOR APPOINTED KENNETH RICHARD MUIR
2010-10-13AP01DIRECTOR APPOINTED KIM CROSBIE
2010-09-10AA31/12/09 TOTAL EXEMPTION FULL
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BEST
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2010-07-13AP01DIRECTOR APPOINTED MORAG WILLIAMSON
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FISHER
2009-12-11AR0127/11/09 NO MEMBER LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON BENNIE / 27/11/2009
2009-05-27AA31/12/08 TOTAL EXEMPTION FULL
2009-05-21288aDIRECTOR APPOINTED KENNETH WILLIAM OWEN
2009-03-31AA31/12/07 TOTAL EXEMPTION FULL
2008-12-12363aANNUAL RETURN MADE UP TO 27/11/08
2008-12-12288aDIRECTOR APPOINTED MISS KAREN MCMASTER FISHER
2008-12-12288aDIRECTOR APPOINTED MR ROBERT JOHN MACKENZIE
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR IAIN BROWN
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID BORLAND
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR JOAN MITCHELL
2008-10-30RES01ALTER MEM AND ARTS 12/06/2000
2007-12-03363aANNUAL RETURN MADE UP TO 27/11/07
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aANNUAL RETURN MADE UP TO 27/11/06
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-01-20363aANNUAL RETURN MADE UP TO 27/11/05
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to NEWTON STEWART CINEMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWTON STEWART CINEMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-09-08 Satisfied THE DUMFRIES AND GALLOWAY COUNCIL
STANDARD SECURITY 1997-07-30 Satisfied DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED
STANDARD SECURITY 1997-07-30 Satisfied THE SCOTTISH ARTS COUNCIL
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of NEWTON STEWART CINEMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON STEWART CINEMA LIMITED
Trademarks
We have not found any records of NEWTON STEWART CINEMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON STEWART CINEMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as NEWTON STEWART CINEMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWTON STEWART CINEMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON STEWART CINEMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWTON STEWART CINEMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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