NEWHOUSE NORTH CONSTRUCTION LIMITED

177 BOTHWELL STREET, GLASGOW  G2 7ER
  • Active
  • Private Limited Company
  • Company No. SC241866
  • Last Updated: 01 Mar 2024

Company Profile

NEWHOUSE NORTH CONSTRUCTION LIMITED was incorporated on Tuesday, January 7, 2003 as a Private Limited Company with registered address in GLASGOW. NEWHOUSE NORTH CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 22 years 1 month and 16 days.

Name NEWHOUSE NORTH CONSTRUCTION LIMITED
Company number SC241866
Company type Private Limited Company
Incorporation date 07 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 177 BOTHWELL STREET
GLASGOW
G2 7ER
Country Of Origin SCOTLAND

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hfd Construction Group Ltd Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Dates: Tuesday, September 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr William Dale Hill Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 23 June
Next annual accounts due 23 March 2024, (-337 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NEWHOUSE NORTH CONSTRUCTION LIMITED 07 Jan 2003