Newhouse News Limited in STIRLING - FK8 2AA

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Newhouse News Limited STIRLING

Newhouse News started in year 2009 as Private Limited Company with registration number SC355772. The Newhouse News company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Stirling at 8-10 Newhouse. Postal code: FK8 2AA.

The firm has one director. Khurram A., appointed on 1 July 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newhouse News Limited Address / Contact

Office Address	8-10 Newhouse
Town	Stirling
Post code	FK8 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC355772
Date of Incorporation	Fri, 27th Feb 2009
Industry	Other retail sale in non-specialised stores
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Khurram A.

Position: Director

Appointed: 01 July 2018

Aisha A.

Position: Director

Appointed: 05 October 2015

Resigned: 01 July 2018

Khurram A.

Position: Director

Appointed: 05 October 2015

Resigned: 01 May 2017

Sheila M.

Position: Secretary

Appointed: 27 February 2009

Resigned: 06 October 2015

Stephen M.

Position: Director

Appointed: 27 February 2009

Resigned: 27 February 2009

Brian Reid Ltd.

Position: Secretary

Appointed: 27 February 2009

Resigned: 27 February 2009

Alexander M.

Position: Director

Appointed: 27 February 2009

Resigned: 29 January 2016

Sheila M.

Position: Director

Appointed: 27 February 2009

Resigned: 06 October 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Khurram A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aisha A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Khurram A., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Khurram A.

Notified on	1 July 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aisha A.

Notified on	1 May 2017
Ceased on	1 July 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Khurram A.

Notified on	27 February 2017
Ceased on	1 May 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand			173	1 692	1 327	52	5 600	34 570	1 047	643
Current Assets	12 883	12 471	6 335	11 021	11 203	7 703	12 696	41 111	7 643	7 433
Debtors	6 909	6 909								44
Net Assets Liabilities			184	1 156	3 516	4 408	303	374	1 216	2 255
Property Plant Equipment			10 215	10 215	10 215	10 215	10 215	10 215	10 215	10 215
Total Inventories			6 162	9 329	9 876	7 651	7 096	6 541	6 596	6 746
Cash Bank In Hand	612	150	173
Intangible Fixed Assets	96 000	96 000	98 850
Net Assets Liabilities Including Pension Asset Liability	-30 418	-29 050	184
Stocks Inventory	5 362	5 412	6 162
Tangible Fixed Assets	10 215	10 215	10 215

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-30 420	-29 052	182

Other
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings								40 000	40 000	31 162
Bank Overdrafts			-1 358
Creditors			-545	3 169	2 490	2 786	11 884	3 995	4 445	2 145
Fixed Assets	106 215	106 215	109 065	109 065	109 065	109 065	109 065	109 065	109 065	109 065
Intangible Assets			98 850	98 850	98 850	98 850	98 850	98 850	98 850	98 850
Intangible Assets Gross Cost			98 850	98 850	98 850	98 850	98 850	98 850	98 850	98 850
Net Current Assets Liabilities	-136 633	2 237	6 880	7 852	8 713	4 917	812	37 116	3 198	5 288
Other Creditors			115 761	1 955	1 670	1 795	1 550	1 550	1 945	80 936
Other Taxation Social Security Payable			813	1 214
Property Plant Equipment Gross Cost			10 215	10 215	10 215	10 215	10 215	10 215	10 215	10 215
Taxation Social Security Payable				1 214	820	991	334	200	180
Total Assets Less Current Liabilities	-30 418	108 452	115 945	116 917	117 778	113 982	109 877	146 181	112 263	114 353
Trade Creditors Trade Payables							10 000	2 245	2 320	2 145
Trade Debtors Trade Receivables										44
Capital Employed	-30 418	-29 050	184
Creditors Due After One Year		137 502	115 761
Creditors Due Within One Year	149 516	10 234	-545
Intangible Fixed Assets Cost Or Valuation	96 000	96 000	98 850
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	19 690	10 215	10 215
Tangible Fixed Assets Depreciation	9 475
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 475
Tangible Fixed Assets Disposals		9 475

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/23 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 12th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/23 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/23 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, October 2018	accounts	Free Download (7 pages)
TM01	2018/07/01 - the day director's appointment was terminated filed on: 23rd, July 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/07/01 filed on: 23rd, July 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/07/01 filed on: 23rd, July 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/07/01. filed on: 23rd, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/23 filed on: 23rd, July 2018	confirmation statement	Free Download (4 pages)
TM01	2017/05/01 - the day director's appointment was terminated filed on: 12th, March 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/05/01 filed on: 12th, March 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/27 filed on: 12th, March 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/05/01 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 8-10 Newhouse Stirling FK8 2AA. Previous address: 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland filed on: 12th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 4th, September 2017	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2017/03/31 to 2017/04/30 filed on: 26th, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/27 filed on: 13th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/25	capital
TM01	2016/01/29 - the day director's appointment was terminated filed on: 2nd, February 2016	officers	Free Download (1 page)
AD01	Address change date: 2015/12/28. New Address: 8-10 Newhouse Stirling FK8 2AA. Previous address: 48 Rose Crescent Perth PH1 1NT filed on: 28th, December 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, December 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/10/05. filed on: 9th, November 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/05. filed on: 30th, October 2015	officers	Free Download (3 pages)
TM01	2015/10/06 - the day director's appointment was terminated filed on: 9th, October 2015	officers	Free Download (2 pages)
TM02	2015/10/06 - the day secretary's appointment was terminated filed on: 9th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 9th, March 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 6th, March 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/06	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 14th, March 2013	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, March 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, May 2010	accounts	Free Download (5 pages)
CH01	On 2010/03/22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
288a	On 2009/05/20 Director appointed filed on: 20th, May 2009	officers	Free Download (2 pages)
288a	On 2009/03/17 Secretary appointed filed on: 17th, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/17 Director appointed filed on: 17th, March 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 17th, March 2009	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 9th, March 2009	resolution	Free Download (15 pages)
288b	On 2009/03/09 Appointment terminated secretary filed on: 9th, March 2009	officers	Free Download (1 page)
288b	On 2009/03/09 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2009	incorporation	Free Download (18 pages)

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