NEWCASTLETON LIMITED
ActiveCompany no. SC370142 · Private limited company · Incorporated 15 Dec 2009
Company no. SC370142 · Private limited company · Incorporated 15 Dec 2009
Original documents filed with Companies House · 54 filings
5 Jan 2018
Capital
Statement of capital following an allotment of shares on 7 Dec 2017
Filed on paper · 4 pages
5 Jan 2018
Capital
Statement of capital following an allotment of shares on 8 Dec 2017
Filed on paper · 4 pages
20 Dec 2017
Confirmation
Confirmation statement made on 15 Dec 2017 with updates
PDF · 5 pages
13 May 2017
Accounts
Total exemption full accounts made up to 31 Dec 2016
Filed on paper · 10 pages
15 Dec 2016
Confirmation
Confirmation statement made on 15 Dec 2016 with updates
PDF · 5 pages
29 Sep 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
PDF · 9 pages
2 Mar 2016
Officers
Appointment of Charles Hodgson as a director on 8 Feb 2016
Filed on paper · 3 pages
22 Dec 2015
Annual return
Annual return made up to 15 Dec 2015 with full list of shareholders
PDF · 6 pages
8 May 2015
Accounts
Total exemption small company accounts made up to 31 Dec 2014
Filed on paper · 8 pages
19 Dec 2014
Annual return
Annual return made up to 15 Dec 2014 with full list of shareholders
PDF · 6 pages
19 Dec 2014
Officers
Director's details changed for Violet Margaret Harkness on 4 Feb 2010
PDF · 2 pages
30 Sep 2014
Accounts
Total exemption small company accounts made up to 31 Dec 2013
Filed on paper · 8 pages
23 Dec 2013
Annual return
Annual return made up to 15 Dec 2013 with full list of shareholders
PDF · 6 pages
23 Dec 2013
Officers
Secretary's details changed for Violet Margaret Hodgson on 15 Jan 2013
PDF · 1 page
11 Sep 2013
Accounts
Total exemption small company accounts made up to 31 Dec 2012
Filed on paper · 8 pages
14 Sep 2012
Accounts
Total exemption small company accounts made up to 31 Dec 2011
Filed on paper · 5 pages
6 Jan 2012
Annual return
Annual return made up to 15 Dec 2011 with full list of shareholders
PDF · 6 pages
24 Aug 2011
Accounts
Total exemption small company accounts made up to 31 Dec 2010
Filed on paper · 5 pages
23 Dec 2010
Annual return
Annual return made up to 15 Dec 2010 with full list of shareholders
PDF · 6 pages
17 Feb 2010
Officers
Appointment of Alistair Scott Hodgson as a director
Filed on paper · 3 pages
17 Feb 2010
Officers
Appointment of Violet Margaret Harkness as a director
Filed on paper · 3 pages
Showing 26–50 of 54 filings. Documents open on Companies House in a new tab.
13 Feb 2013
Officers
Appointment of Violet Margaret Hodgson as a secretary
Filed on paper · 3 pages
13 Feb 2013
Officers
Termination of appointment of Tm Company Services Limited as a secretary
Filed on paper · 2 pages
13 Feb 2013
Address
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 13 Feb 2013
Filed on paper · 2 pages
4 Jan 2013
Annual return
Annual return made up to 15 Dec 2012 with full list of shareholders
PDF · 6 pages