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Home > Scotland > NEW WEST PROPERTIES LIMITED
Company Information for

NEW WEST PROPERTIES LIMITED

2 BALMORAL DRIVE, CAMBUSLANG, GLASGOW, G72 8BG,
Company Registration Number
SC262668
Private Limited Company
Active

Company Overview

About New West Properties Ltd
NEW WEST PROPERTIES LIMITED was founded on 2004-01-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". New West Properties Limited is a Private Limited Company registered in SCOTLAND 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
NEW WEST PROPERTIES LIMITED
 
Legal Registered Office
2 BALMORAL DRIVE
CAMBUSLANG
GLASGOW
G72 8BG
Other companies in G72
 
Filing Information
Company Number SC262668
Company ID Number SC262668
Date formed 2004-01-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838948269  
Last Datalog update: 2024-04-07 01:54:55
Primary Source:Companies House
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Companies with same name NEW WEST PROPERTIES LIMITED
The following companies were found which have the same name as NEW WEST PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW WEST PROPERTIES, LTD. 74 MAPLE AVE Greene CATSKILL NY 12414 Active Company formed on the 1995-06-06
New West Properties, LLC 29803 State Highway 72 Golden CO 80403 Delinquent Company formed on the 2005-01-07
NEW WEST PROPERTIES, INC. 3035 ISLAND CREST WAY MERCER ISLAND WA 980402919 Dissolved Company formed on the 1988-11-15
New West Properties Development Company, Inc. 567 San Nicolas Dr Ste 390 Newport Beach CA 92660 Active Company formed on the 1998-10-13
NEW WEST PROPERTIES LTD British Columbia Active Company formed on the 2016-10-20
NEW WEST PROPERTIES, INC. 557 WYMORE ROAD NORTH SUITE 101 MAITLAND FL 32751 Inactive Company formed on the 1990-09-07
NEW WEST PROPERTIES INC Georgia Unknown
NEW WEST PROPERTIES INC California Unknown
NEW WEST PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
NEW WEST PROPERTIES INCORPORATED Michigan UNKNOWN
NEW WEST PROPERTIES LLC California Unknown
NEW WEST PROPERTIES INC Georgia Unknown
NEW WEST PROPERTIES HOLDINGS, LLC 353 MAIN ST Greene CATSKILL NY 12414 Active Company formed on the 2020-12-09
NEW WEST PROPERTIES INC. 20 CITYSIDE PK NE CALGARY ALBERTA T3N0X2 Active Company formed on the 2022-06-02

Company Officers of NEW WEST PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HILARY FLEMING BRUCE PATON
 Company Secretary 2004-02-03
ADAM BRUCE
 Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS
 Nominated Secretary 2004-01-29 2004-06-25
JOYCE HELEN WHITE
 Nominated Director 2004-01-29 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BRUCE WALKERWELD ENGINEERING LIMITED Director 2018-01-17 CURRENT 2006-01-19 In Administration/Administrative Receiver
ADAM BRUCE MITCHELL ENGINEERING GROUP LIMITED Director 2017-11-07 CURRENT 2004-08-25 In Administration/Administrative Receiver
ADAM BRUCE WALKER MITCHELL HOLDINGS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
ADAM BRUCE RAILWAY ENGINEERING ASSOCIATES LIMITED Director 2016-08-01 CURRENT 1989-04-19 Active
ADAM BRUCE NON INTRUSIVE CROSSOVER SYSTEM LIMITED Director 2012-05-22 CURRENT 2012-02-27 Active
ADAM BRUCE PHOENIX WEIGHTS LIMITED Director 2012-05-21 CURRENT 2012-04-19 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
2024-04-23DIRECTOR APPOINTED MRS HILARY FLEMING BRUCE PATON
2024-04-23DIRECTOR APPOINTED MRS SUSAN IRENE BELL
2024-03-12CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-07-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2626680005
2023-03-14CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-08-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Unit 1a, Unit 1a 95 Westburn Drive Cambuslang Glasgow G72 7NA Scotland
2021-09-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-09-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 95 Westburn Drive Cambuslang Glasgow G72 7NA
2018-09-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-02AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2626680005
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2626680004
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-06AR0129/01/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-30AR0129/01/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0129/01/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0129/01/12 ANNUAL RETURN FULL LIST
2011-07-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0129/01/11 ANNUAL RETURN FULL LIST
2010-07-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRUCE / 05/02/2010
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY FLEMING BRUCE PATON / 05/02/2010
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY FLEMING BRUCE / 18/11/2009
2009-05-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-20363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-27363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-10363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-10-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-03-01363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2004-06-28288bSECRETARY RESIGNED
2004-06-28288bDIRECTOR RESIGNED
2004-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-1788(2)RAD 03/02/04--------- £ SI 97@1=97 £ IC 2/99
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-03CERTNMCOMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND TEN LIM ITED CERTIFICATE ISSUED ON 03/02/04
2004-01-29NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEW WEST PROPERTIES 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 NEW WEST PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-01 Outstanding BANK OF SCOTLAND PLC
2015-06-29 Outstanding BANK OF SCOTLAND PLC
ASSIGNATION OF RENTS 2004-09-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-09-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2004-06-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 NEW WEST PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NEW WEST PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW WEST PROPERTIES LIMITED
Trademarks
We have not found any records of NEW WEST PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WEST PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as NEW WEST PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEW WEST PROPERTIES 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 NEW WEST PROPERTIES 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 NEW WEST PROPERTIES LIMITED 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.
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    Other companies at postcode G72 8BG