Newton Gateway Limited STORNOWAY


Newton Gateway Limited is a private limited company that can be found at Customs House, Quay Street, Stornoway HS1 2XX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-07, this 4-year-old company is run by 2 directors and 1 secretary.
Director Margaret M., appointed on 27 April 2023. Director Mark M., appointed on 19 June 2021.
Switching the focus to secretaries, we can mention: Margaret M., appointed on 07 June 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-06-06 and the deadline for the next filing is 2024-06-20. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Newton Gateway Limited Address / Contact

Office Address Customs House
Office Address2 Quay Street
Town Stornoway
Post code HS1 2XX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC632753
Date of Incorporation Fri, 7th Jun 2019
Industry Development of building projects
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (31 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Margaret M.

Position: Director

Appointed: 27 April 2023

Mark M.

Position: Director

Appointed: 19 June 2021

Margaret M.

Position: Secretary

Appointed: 07 June 2019

Donald M.

Position: Director

Appointed: 07 June 2019

Resigned: 08 April 2022

People with significant control

The register of PSCs that own or control the company is made up of 6 names. As BizStats researched, there is D R Macleod (Haulage) Limited from United Kingdom, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dawn M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Margaret M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

D R Macleod (Haulage) Limited

Customs House Quay Street, Stornoway, United Kingdom, HS1 2XX, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc806656
Notified on 2 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dawn M.

Notified on 2 May 2024
Ceased on 2 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Margaret M.

Notified on 2 May 2024
Ceased on 2 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark M.

Notified on 2 May 2024
Ceased on 2 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Executor Of The Late Mr Macleod

13 Memorial Avenue Stornoway, Isle Of Lewis, Western Isles, HS1 2QR, Scotland

Legal authority Estate In Administration
Legal form Estate In Administration
Notified on 8 April 2022
Ceased on 2 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donald M.

Notified on 7 June 2019
Ceased on 8 April 2022
Nature of 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 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets113 10537 73911 984
Net Assets Liabilities1-626 3678 879
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 35 1941 411 4471 411 447
Creditors 9 999275 000414 862
Fixed Assets 51 0341 741 1801 868 393
Net Current Assets Liabilities1-5 903-48 366-33 205
Total Assets Less Current Liabilities145 1311 692 8141 835 188

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 13 Memorial Avenue Stornoway HS1 2QR Scotland on 2023/10/06 to Customs House Quay Street Stornoway Isle of Lewis HS1 2XX
filed on: 6th, October 2023
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