Dissolved
Dissolved 2016-04-12
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Company Information for NEWHAVEN ESTATES LTD.
GLASGOW, SCOTLAND, G2,
|
Company Registration Number
 SC254865 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Newhaven Estates Ltd.
NEWHAVEN ESTATES LTD. was founded on 2003-08-27 and had its registered office in Glasgow. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWHAVEN ESTATES LTD. | |
| Legal Registered Office | |
| GLASGOW SCOTLAND | |
Filing Information
| Company Number | SC254865 | |
|---|---|---|
| Date formed | 2003-08-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-16 18:02:08 |
| Companies House |
|
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Companies with same name NEWHAVEN ESTATES LTD.
The following companies were found which have the same name as NEWHAVEN ESTATES LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEWHAVEN ESTATES LLC | Delaware | Unknown | |
| NEWHAVEN ESTATES LTD | 111 MURRAY AVE BROMLEY KENT BR1 3DS | Active - Proposal to Strike off | Company formed on the 2017-02-27 | |
|
NEWHAVEN ESTATES LLC | Arkansas | Unknown |
Company Officers of NEWHAVEN ESTATES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACKLYN GIRASOLI |
||
LIAM JOSEPH WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT HAYNE |
Company Secretary | ||
ROBERT HAYNE |
Director | ||
ALEXANDER SHORT |
Director | ||
DAVID MATTHEW BAIRD LANG |
Company Secretary | ||
DAVID MATTHEW BAIRD LANG |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALEDONIA WIND POWER LTD | Director | 2015-07-08 | CURRENT | 2012-07-09 | Dissolved 2016-12-20 | |
| DCR (SERIES 2) LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Liquidation | |
| DCR (FERNIESHAW) LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2018-02-13 | |
| DCR (CRAIGHEAD) LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2018-02-13 | |
| DIAMOND INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Dissolved 2017-11-21 | |
| POLSON DEVELOPMENTS LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-02-28 | |
| ROWALLAN RENEWABLES LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2018-02-20 | |
| DIAMOND HOTELS AND RESORTS LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| LETTERKENNY DEVELOPMENTS LTD | Director | 2014-03-17 | CURRENT | 2009-09-03 | Dissolved 2018-01-09 | |
| DIAMOND PRESTIGE CARS LTD | Director | 2013-12-06 | CURRENT | 2012-04-02 | Dissolved 2015-11-17 | |
| ANTRIM INVESTMENTS LTD | Director | 2013-12-06 | CURRENT | 2012-05-02 | Dissolved 2017-07-11 | |
| DOMICILIUM (SCOTIA) LTD | Director | 2013-12-06 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
| LIME KILN MANAGEMENT COMPANY LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2016-12-20 | |
| LOW CARBON CONSTRUCTION (IRELAND) LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2017-01-03 | |
| DRUMAWILLAN DEVELOPMENTS LTD | Director | 2013-07-01 | CURRENT | 2012-02-01 | Dissolved 2016-07-12 | |
| SCOTIA RESOURCES LTD | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2017-07-18 | |
| WEST PARTNERSHIP PROPERTIES LTD | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2018-02-20 | |
| LIME KILN MANAGEMENT COMPANY LIMITED | Director | 2012-12-01 | CURRENT | 2012-02-29 | Dissolved 2013-10-18 | |
| SCOTIA LEISURE LTD | Director | 2012-11-07 | CURRENT | 2011-05-24 | Dissolved 2013-09-20 | |
| DIAMOND CONSTRUCTION AND RENEWABLES LTD | Director | 2012-09-01 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
| COLLEGE SQUARE EAST LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2014-08-22 | |
| ADVENTURELAND (POLSKA) LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2016-10-11 | |
| DIAMOND GLOBAL TRADING & INVESTMENTS LTD | Director | 2011-01-17 | CURRENT | 2011-01-17 | In Administration | |
| DOMICILIUM LTD | Director | 2008-05-29 | CURRENT | 2008-05-29 | Liquidation | |
| ELEVATE PROPERTY LIMITED | Director | 2006-10-11 | CURRENT | 2006-07-04 | Dissolved 2013-11-15 | |
| CITY PROPERTY LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
| THE ELEVATE GROUP LTD | Director | 2006-02-16 | CURRENT | 2006-02-16 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 51 OSWALD STREET GLASGOW G1 4PL | |
| AP01 | DIRECTOR APPOINTED MS JACQUELINE GIRASOLI | |
| AP01 | DIRECTOR APPOINTED MR LIAM JOSEPH WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAYNE | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM GROUND FLOOR 221 WEST GEORGE STREET GLASGOW G2 2ND | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: BROAD STREET BUSINESS CENTRE BROAD STREET GLASGOW G40 2QW | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 17/09/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to NEWHAVEN ESTATES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NEWHAVEN ESTATES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | ROBERT MORRIS | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 97,909 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 NEWHAVEN ESTATES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 48,394 |
| Current Assets | 2011-09-01 | £ 48,643 |
| Debtors | 2011-09-01 | £ 249 |
| Fixed Assets | 2011-09-01 | £ 180,371 |
| Shareholder Funds | 2011-09-01 | £ 131,105 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEWHAVEN ESTATES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for NEWHAVEN ESTATES LTD.
Income
Government Income
We have not found government income sources for NEWHAVEN ESTATES LTD.. 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 (41100 - Development of building projects) as NEWHAVEN ESTATES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWHAVEN ESTATES LTD. 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 NEWHAVEN ESTATES LTD. 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 NEWHAVEN ESTATES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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