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Home > Scotland > NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE)
Company Information for

NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE)

9 KERSLAND STREET, HILLHEAD, GLASGOW, G12 8BW,
Company Registration Number
SC039835
Private Limited Company
Active

Company Overview

About Newtonmoor Finance And Property Company Ltd. (the)
NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE) was founded on 1964-01-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Newtonmoor Finance And Property Company Ltd. (the) 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
NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE)
 
Legal Registered Office
9 KERSLAND STREET
HILLHEAD
GLASGOW
G12 8BW
Other companies in PH6
 
Filing Information
Company Number SC039835
Company ID Number SC039835
Date formed 1964-01-27
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 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 23:48:00
Primary Source:Companies House
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Company Officers of NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE)

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRIAN DESMOND WHITE
 Company Secretary 1998-08-10
STANLEY IAN BERNARD
 Director 1998-09-29
DAVID KELSO HUNTER
 Director 1998-09-29
CHRISTOPHER BRIAN DESMOND WHITE
 Director 1989-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MACAULAY SCOTT
 Director 1989-08-04 1998-09-29
RONALD GORDON
 Company Secretary 1989-08-04 1998-08-10
ADELE DALY
 Director 1989-08-04 1998-08-10
RONALD GORDON
 Director 1989-08-04 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY IAN BERNARD LOCHALSH ESTATES LIMITED Director 1990-05-31 CURRENT 1987-09-16 Active
STANLEY IAN BERNARD SCO-FRO GROUP LIMITED Director 1989-12-31 CURRENT 1975-04-25 Active
STANLEY IAN BERNARD INTERLOCK INVESTMENTS LIMITED Director 1988-12-31 CURRENT 1975-07-02 Active
STANLEY IAN BERNARD HEATHER SPRING WATER LIMITED Director 1988-12-31 CURRENT 1987-10-30 Active - Proposal to Strike off
DAVID KELSO HUNTER HUNTER CHALETS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
DAVID KELSO HUNTER DON'T FRET ABOUT DEBT LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
DAVID KELSO HUNTER WHITECRAIGS RUGBY CLUB LIMITED Director 2012-03-01 CURRENT 1960-10-14 Active
DAVID KELSO HUNTER HOSPICE DEVELOPMENTS LIMITED Director 2012-02-14 CURRENT 2011-11-04 Active
DAVID KELSO HUNTER PRINCE & PRINCESS OF WALES HOSPICE, (THE) Director 2010-08-25 CURRENT 1983-07-20 Active
DAVID KELSO HUNTER PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation
DAVID KELSO HUNTER SCOTTISH DEBT SOLUTIONS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
DAVID KELSO HUNTER GLASGOW GROWS AUDIENCES LIMITED Director 2004-07-19 CURRENT 2004-07-19 Dissolved 2014-12-12

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
2023-09-28CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-07-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Register inspection address changed to 9 Kersland Street Hillhead Glasgow G12 8BW
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM Gowan House Gowanlea Road, Comrie Crieff Perthshire PH6 2HD
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-05-23AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-04-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-06-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 26805
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15CH01Director's details changed for Mr David Kelso Hunter on 2015-09-15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 26805
2015-08-20AR0104/08/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 26805
2014-08-30AR0104/08/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0104/08/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0104/08/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0104/08/11 ANNUAL RETURN FULL LIST
2011-05-27RES13Resolutions passed:
  • Auth to transfer shares 15/05/2011
2011-05-17RES13Resolutions passed:
  • Transfer shares 04/05/2011
2010-10-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27CH01Director's details changed for Christopher D White on 2010-08-04
2010-08-27AR0104/08/10 ANNUAL RETURN FULL LIST
2009-08-25363aReturn made up to 04/08/09; full list of members
2009-08-05AA31/01/09 TOTAL EXEMPTION SMALL
2008-09-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-07353LOCATION OF REGISTER OF MEMBERS
2007-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-11363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-14363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-08-15363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-09419a(Scot)DEC MORT/CHARGE *****
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE
2003-08-06363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-05-13169£ IC 37312/26805 28/04/03 £ SR 10507@1=10507
2003-05-06169£ IC 50000/37312 04/04/03 £ SR 12688@1=12688
2003-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-13363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-07363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-07-12410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-08363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-08-11363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-06-26AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-01288aNEW DIRECTOR APPOINTED
1998-10-01288aNEW SECRETARY APPOINTED
1998-10-01288bDIRECTOR RESIGNED
1998-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-13288bDIRECTOR RESIGNED
1998-08-12363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-08-07363sRETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-09-30287REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 135 BUCHANAN STREET GLASGOW G1 2JA
1996-08-19363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-05-15419a(Scot)DEC MORT/CHARGE *****
1996-04-26AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-08363sRETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE) 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 NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-07-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1975-08-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
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 NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE)

Intangible Assets
Patents
We have not found any records of NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE)
Trademarks
We have not found any records of NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE). 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 (68100 - Buying and selling of own real estate) as NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE) are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE) 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 NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE) 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 NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G12 8BW