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Davies Newman Property Limited ABERDEEN

Davies Newman Property started in year 2011 as Private Limited Company with registration number SC413508. The Davies Newman Property company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Aberdeen at 6 Rubislaw Terrace. Postal code: AB10 1XE.

The firm has 2 directors, namely Miles N., Isabel D.. Of them, Miles N., Isabel D. have been with the company the longest, being appointed on 20 December 2011. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Davies Newman Property Limited Address / Contact

Office Address 6 Rubislaw Terrace
Town Aberdeen
Post code AB10 1XE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC413508
Date of Incorporation Tue, 20th Dec 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Burnett & Reid Llp

Position: Corporate Secretary

Appointed: 01 October 2012

Miles N.

Position: Director

Appointed: 20 December 2011

Isabel D.

Position: Director

Appointed: 20 December 2011

Burnett & Reid

Position: Corporate Secretary

Appointed: 20 December 2011

Resigned: 30 September 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Miles N. This PSC and has 25-50% shares. The second one in the persons with significant control register is Isabel D. This PSC owns 25-50% shares.

Miles N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Isabel D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth9 726-13 010-146 311-240 851      
Balance Sheet
Cash Bank In Hand44 78778 828232 548       
Current Assets68 421488 728573 104381 533227 918144 431174 360189 528211 680331 875
Debtors23 634409 900340 556       
Net Assets Liabilities   -240 852-1 642 105-1 898 691-2 165 948-2 237 748-2 229 576-2 112 770
Tangible Fixed Assets15 5271 175 0771 438 084       
Net Assets Liabilities Including Pension Asset Liability -13 010-146 311-240 851      
Reserves/Capital
Called Up Share Capital29898       
Profit Loss Account Reserve9 724-13 108-146 409       
Shareholder Funds9 726-13 010-146 311-240 851      
Other
Creditors Due Within One Year1 203 84144 9961 1781 220      
Deferred Tax Liability3 0332 350        
Fixed Assets1 148 1791 175 0782 438 0852 943 4221 580 3751 166 221860 933757 786754 785754 555
Investments Fixed Assets 11 000 001       
Net Assets Liability Excluding Pension Asset Liability9 726-13 010        
Net Current Assets Liabilities-1 135 420443 732560 074390 361-23 193133 713168 673194 753206 556144 107
Number Shares Allotted24848       
Accrued Liabilities Not Expressed Within Creditors Subtotal   16 16414 00813 34610 2754 9955 62511 140
Average Number Employees During Period     21222
Creditors   1 221252 85511 8676 94311 9116 081188 627
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  32 35710 0481 7441 1491 25617 136957859
Total Assets Less Current Liabilities12 7591 618 8103 010 0113 333 7831 557 1821 299 9341 029 606952 539961 341898 662
Par Value Share 11       
Percentage Subsidiary Held 1        
Share Capital Allotted Called Up Paid24848       
Tangible Fixed Assets Additions 645269 491       
Tangible Fixed Assets Cost Or Valuation24 8051 189 4451 458 936       
Tangible Fixed Assets Depreciation9 27814 36820 852       
Tangible Fixed Assets Depreciation Charged In Period 5 0906 484       
Accruals Deferred Income  11 85216 164      
Creditors Due After One Year 1 629 4703 144 4703 558 470      
Provisions For Liabilities Charges 2 350        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 20th December 2023
filed on: 27th, January 2024 		Free Download (3 pages)

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