NR

NEWHAVEN RESTAURANT LIMITED

Active

Company number SC193384

Glasgow, United Kingdom · Incorporated 10 February 1999

242 Netherton Road, Anniesland, Glasgow, G13 1BJ, United Kingdom

Last updated on 26 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YORK PLACE (NO.199) LIMITED · 10 February 1999 – 25 February 1999

Company overview

Newhaven Restaurant Limited is an active private limited company incorporated in Scotland on 10 February 1999. The company is registered at 242 Netherton Road, Anniesland, Glasgow G13 1BJ and is currently controlled by Next Generation Clubs Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Patrick James Burrows has served as director since 1 December 2017. The company’s principal activity is classified under SIC code 74990. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 11 September 2025. The next accounts are due by 3 October 2026. A confirmation statement with no updates was filed on 13 February 2026, with the next statement due by 15 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
3 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Next Generation Clubs Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Memorandum Articles
Incorporation
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Address
3 September 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Dormant
Accounts
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Address
18 November 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2002 View
Resolution
Resolution
30 August 2002 View
Resolution
Resolution
30 August 2002 View
Resolution
Resolution
30 August 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Dormant
Accounts
10 October 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Accounts
7 December 1999 View
Legacy
Address
27 September 1999 View
Legacy
Address
22 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Certificate Change Of Name Company
Change Of Name
24 February 1999 View
Incorporation Company
Incorporation
10 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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