NEWHOUSE NORTH CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
NEWHOUSE NORTH CONSTRUCTION LIMITED
COMPANY NUMBER
SC241866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
07/01/2003
(21 years and 10 months old)
WEBSITE
https://www.ppdi.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/01/2003
17/01/2003
PACIFIC SHELF 1180 LIMITED
GLASGOW
G2 7ER
177 Bothwell Street
GLASGOW
G2 7ER
Phoenix House
Phoenix Crescent
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFD CONSTRUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
| NEWHOUSE NORTH CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWHOUSE NORTH CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWHOUSE NORTH CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHOUSE NORTH CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
07/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 23/01/2003 - 01/04/2010 (7 years and 2 months) Secretary: 23/01/2003 - 01/04/2010 (7 years and 2 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/04/2022 | David John Shearer (914199446) has left the board |
| 07/04/2022 | New Board Member William Keir Hill (928014386) Appointed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Katrina Jan Ovenden (917508764) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | Charles Anthony Shields (915054861) has left the board |
| 25/05/2015 | New Accounts filed |
| 03/04/2015 | New Board Member David John Shearer (914199446) Appointed |
| 10/01/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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