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Company Information for

NEWHOUSE DEVELOPMENTS LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC241541
Private Limited Company
Liquidation

Company Overview

About Newhouse Developments Ltd
NEWHOUSE DEVELOPMENTS LIMITED was founded on 2002-12-23 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Newhouse Developments Limited 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
NEWHOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in PH1
 
Previous Names
PLANTMOUNT LIMITED03/02/2003
Filing Information
Company Number SC241541
Company ID Number SC241541
Date formed 2002-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 11:43:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHOUSE DEVELOPMENTS LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of NEWHOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME CLARK SINCLAIR
Director 2003-01-08
FIONA SINCLAIR
Company Secretary 2003-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JORDANS (SCOTLAND) LIMITED
Nominated Director 2002-12-23 2003-01-08
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-12-23 2003-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME CLARK SINCLAIR GCS HELICOPTERS LIMITED Director 2007-08-29 CURRENT 2007-08-29 Dissolved 2016-12-20
GRAEME CLARK SINCLAIR PERTH GOLF RANGE LIMITED Director 1995-08-15 CURRENT 1995-08-15 Active
FIONA SINCLAIR GCS HELICOPTERS LIMITED Company Secretary 2007-08-29 CURRENT 2007-08-29 Dissolved 2016-12-20

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
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN
2016-03-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN
2016-03-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0123/12/15 FULL LIST
2016-01-05AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0123/12/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0123/12/13 FULL LIST
2013-02-08AR0123/12/12 FULL LIST
2012-06-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-21AR0123/12/11 FULL LIST
2011-08-03AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-23AR0123/12/10 FULL LIST
2010-11-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-23AR0123/12/09 FULL LIST
2009-06-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-23AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-04363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-06-02410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-08363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-04363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-04288cSECRETARY'S PARTICULARS CHANGED
2005-12-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-20363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-11410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-04225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-01-06363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-08-0788(2)RAD 23/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-06-23410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-03CERTNMCOMPANY NAME CHANGED PLANTMOUNT LIMITED CERTIFICATE ISSUED ON 03/02/03
2003-01-31288aNEW SECRETARY APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-01-31288bSECRETARY RESIGNED
2003-01-31288aNEW DIRECTOR APPOINTED
2002-12-23NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to NEWHOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-21
Appointment of Liquidators2016-03-11
Meetings of Creditors2016-02-26
Fines / Sanctions
No fines or sanctions have been issued against NEWHOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-08-05 Outstanding THE EXECUTOR OF JOHN DUFF KERON & ANOTHER
STANDARD SECURITY 2009-06-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-03-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-06-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-05-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-05-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-11-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-02-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 1,759,802
Creditors Due Within One Year 2012-05-01 £ 44,463
Provisions For Liabilities Charges 2012-05-01 £ 46

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 NEWHOUSE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 48,543
Current Assets 2012-05-01 £ 1,204,947
Debtors 2012-05-01 £ 30,967
Fixed Assets 2012-05-01 £ 1,225
Secured Debts 2012-05-01 £ 1,759,802
Shareholder Funds 2012-05-01 £ 598,139
Stocks Inventory 2012-05-01 £ 1,125,437
Tangible Fixed Assets 2012-05-01 £ 225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWHOUSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHOUSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NEWHOUSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHOUSE DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as NEWHOUSE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
No properties were found where NEWHOUSE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNEWHOUSE DEVELOPMENTS LIMITEDEvent Date2016-10-19
Notice is hereby given that final meetings of the members and the creditors will be held in terms of section 106 of the Insolvency Act 1986 at 56 Palmerston Place, Edinburgh EH12 5AY on 17 January 2017 at 11.00 am and 11.30 am respectively, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Sonya Stevenson on telephone number 0131 243 0178 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWHOUSE DEVELOPMENTS LIMITEDEvent Date2016-03-09
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEWHOUSE DEVELOPMENTS LIMITEDEvent Date2016-02-22
Registered Office: 6 Atholl Crescent, Perth, PH1 5JN NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at 6 Atholl Crescent, Perth, PH1 5JN on 9 March 2016 at 12.15 pm for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge, at the offices of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY , during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWHOUSE DEVELOPMENTS 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 NEWHOUSE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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