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Company Information for

NEW PROPERTIES (GLASGOW) LTD.

C/O NOVOGRAF LTD, 10 LANGLANDS PLACE, KELVIN SOUTH, EAST KILBRIDE, GLASGOW, G75 0YF,
Company Registration Number
SC258947
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Properties (glasgow) Ltd.
NEW PROPERTIES (GLASGOW) LTD. was founded on 2003-11-10 and has its registered office in Kelvin South, East Kilbride. The organisation's status is listed as "Active - Proposal to Strike off". New Properties (glasgow) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW PROPERTIES (GLASGOW) LTD.
 
Legal Registered Office
C/O NOVOGRAF LTD
10 LANGLANDS PLACE
KELVIN SOUTH, EAST KILBRIDE
GLASGOW
G75 0YF
Other companies in G75
 
Filing Information
Company Number SC258947
Company ID Number SC258947
Date formed 2003-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 10/11/2012
Return next due 08/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-01-06 22:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW PROPERTIES (GLASGOW) LTD.
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Company Officers of NEW PROPERTIES (GLASGOW) LTD.

Current Directors
Officer Role Date Appointed
ALISTAIR JAMES MILLER
Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS
Company Secretary 2004-05-17 2013-09-02
RODERICK JOHN MILLER
Company Secretary 2003-11-10 2004-05-17
BRIAN REID LTD.
Nominated Secretary 2003-11-10 2003-11-10
STEPHEN MABBOTT LTD.
Nominated Director 2003-11-10 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JAMES MILLER WATERLOO SYNDICATE LTD Director 2013-09-27 CURRENT 2013-09-19 Active - Proposal to Strike off

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
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-14Application to strike the company off the register
2021-12-14DS01Application to strike the company off the register
2020-08-04AC93Order of court - restore and wind up
2014-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-02DS01APPLICATION FOR STRIKING-OFF
2013-09-04TM02APPOINTMENT TERMINATED, SECRETARY MACDONALDS
2013-01-02LATEST SOC02/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-02AR0110/11/12 FULL LIST
2012-06-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-09AR0110/11/11 FULL LIST
2011-08-29AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-27AR0110/11/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-22AR0110/11/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MILLER / 10/11/2009
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 10/11/2009
2009-09-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-28363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-21363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-26MEM/ARTSARTICLES OF ASSOCIATION
2005-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-05363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-05-23288aNEW SECRETARY APPOINTED
2004-05-23288bSECRETARY RESIGNED
2003-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-2488(2)RAD 13/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 13 GLASGOW ROAD PAISLEY PA1 3QS
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-12288bDIRECTOR RESIGNED
2003-11-12288bSECRETARY RESIGNED
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NEW PROPERTIES (GLASGOW) LTD. 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 NEW PROPERTIES (GLASGOW) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NEW PROPERTIES (GLASGOW) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NEW PROPERTIES (GLASGOW) LTD.
Trademarks
We have not found any records of NEW PROPERTIES (GLASGOW) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW PROPERTIES (GLASGOW) 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 (68100 - Buying and selling of own real estate) as NEW PROPERTIES (GLASGOW) LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NEW PROPERTIES (GLASGOW) 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 NEW PROPERTIES (GLASGOW) 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 NEW PROPERTIES (GLASGOW) 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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