NEWLINE BUILDING PRODUCTS LIMITED

NEWLINE BUILDING PRODUCTS LIMITED is an active private limited company, incorporated on 23 August 2004. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NEWLINE BUILDING PRODUCTS LIMITED previously had the company name DWS (NO. 6) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BRODIES HOUSE
Address Line 2	31 - 33 UNION GROVE
Post Town	ABERDEEN
Postcode	AB10 6SD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From 23/09/2004 onwards:

NEWLINE BUILDING PRODUCTS LIMITED

Prior to 23/09/2004:

DWS (NO. 6) LIMITED

Directors

(The company's officers)

MRS ANNETTE WEBSTER MCINTOSH

(~66 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2022

MR WILLIAM GORDON MCINTOSH

(~66 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 21/09/2004

BRODIES SECRETARIAL SERVICES LIMITED

(British national)

CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Secretary

Appointed on 26/07/2011

Shareholders

(Persons of Significant Control)

Mr William Gordon Mcintosh

(~66 year old British national)

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Annette Webster Mcintosh

(~66 year old British national)

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/08/2022

Connections

(Shared officers)

2001 FRASER INVESTMENT COMPANY

BRODIES SECRETARIAL SERVICES LIMITED

3RD MOMENTUM LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

A & M SMITH RECYCLING SERVICES LTD

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV (SAFARI)

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV ASIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)