Active
Company Information for NEWMAC MANAGEMENT SERVICES LIMITED
Hunter House, 9/11 Hunter Street, Paisley, PA1 1DN,
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Company Registration Number
SC231502
Private Limited Company
Active |
Company Name | |
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NEWMAC MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
Hunter House 9/11 Hunter Street Paisley PA1 1DN Other companies in PA1 | |
Company Number | SC231502 | |
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Company ID Number | SC231502 | |
Date formed | 2002-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-14 | |
Return next due | 2025-05-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB845494102 |
Last Datalog update: | 2024-05-14 08:55:16 |
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Officer | Role | Date Appointed |
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RAYMUND CARRIGAN |
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RAYMUND CARRIGAN |
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FRANCIS ANTHONY VERNEL |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTER HIRE LTD. | Company Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
NEWMAC ASPHALT SERVICES LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1982-01-19 | Active | |
HUNTER HIRE LTD. | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
NEWMAC ASPHALT SERVICES LIMITED | Director | 2002-05-29 | CURRENT | 1982-01-19 | Active | |
DESIGNER DRIVEWAYS LTD. | Director | 1999-12-21 | CURRENT | 1999-12-21 | Active | |
AMDG PROPERTY LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
HUNTER HIRE LTD. | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
NEWMAC ASPHALT SERVICES LIMITED | Director | 2002-05-29 | CURRENT | 1982-01-19 | Active | |
DESIGNER DRIVEWAYS LTD. | Director | 2001-08-01 | CURRENT | 1999-12-21 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ANTHONY VERNEL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/02--------- £ SI 9998@1=9998 £ IC 2/10000 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 3 ASHFIELD ROAD MILNGAVIE GLASGOW G62 6BT | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-01-01 | £ 235,972 |
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Creditors and other liabilities
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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 NEWMAC MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 5,851 |
Current Assets | 2012-01-01 | £ 44,472 |
Debtors | 2012-01-01 | £ 38,621 |
Fixed Assets | 2012-01-01 | £ 205,319 |
Shareholder Funds | 2012-01-01 | £ 13,819 |
Tangible Fixed Assets | 2012-01-01 | £ 55,217 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWMAC MANAGEMENT SERVICES LIMITED are:
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. |