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Summary

Contact details

Officers13

Finance1

Events1

Documents76

Additional data

Related companies7

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Last updated: Jun 01, 2024

NEWHOUSE NORTH CONSTRUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2003 (21 years ago)

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Summary

NameNEWHOUSE NORTH CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC241866
Incorporation Date07 Jan 2003 (21 years ago) / 568 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, GLASGOW, 177 BOTHWELL STREET, G2 7ER

Officers

corporate

IndividualUnited Kingdom

HFD CONSTRUCTION GROUP LIMITED

Person with significant control


Appointed on03 Sep 2019

individual

IndividualUnited Kingdom

Mr William Dale Hill

Person with significant control


Appointed on30 Jun 2016

Resigned on03 Sep 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Hill, Rosemary

Director


Appointed on01 Apr 2010

Resigned on15 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hill, William Dale

Director


Appointed on01 Apr 2010

Resigned on15 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jordans (scotland) Limited

corporate-nominee-director


Appointed on07 Jan 2003

Resigned on23 Jan 2003

individual

IndividualUnited Kingdom

Mcmanus, John

Secretary


Appointed on23 Jan 2003

Resigned on01 Apr 2010

Country of residenceScotland

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Financial reports

YearTotal equityOther
20211,737,268 GBP
(~$2,389,226)
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Events

Old value

17 Jan 2003

Name changePACIFIC SHELF 1180 LIMITED

Documents

DateNameTypeDocument
07 Apr 2022Termination director company with name termination dateTM01View
05 Apr 2022Appoint person director company with name dateAP01View
11 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to23 Jun 2024
    due by 23 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is NEWHOUSE NORTH CONSTRUCTION LIMITED's headquarters?

NEWHOUSE NORTH CONSTRUCTION LIMITED's headquarters is located at SCOTLAND, GLASGOW, 177 BOTHWELL STREET, G2 7ER

What is NEWHOUSE NORTH CONSTRUCTION LIMITED's industry?

NEWHOUSE NORTH CONSTRUCTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was NEWHOUSE NORTH CONSTRUCTION LIMITED started?

NEWHOUSE NORTH CONSTRUCTION LIMITED was started in 2003

Sources: Companies House