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ADAM NEWTH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Newth Holdings Limited. The company was founded 5 years ago and was given the registration number SC622678. The firm's registered office is in DUNDEE. You can find them at Findlays, 11 Dudhope Terrace, Dundee, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADAM NEWTH HOLDINGS LIMITED
Company Number:SC622678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Findlays, 11 Dudhope Terrace, Dundee, Scotland, DD3 6TS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Findlays, 11 Dudhope Terrace, Dundee, Scotland, DD3 6TS

Director29 January 2020Active
60, Anderson Drive, Perth, United Kingdom, PH1 1LF

Director27 February 2019Active

People with Significant Control

Mrs Rachel Newth
Notified on:29 January 2020
Status:Active
Date of birth:December 1989
Nationality:Scottish
Country of residence:Scotland
Address:Findlays, 11 Dudhope Terrace, Dundee, Scotland, DD3 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam George Newth
Notified on:27 February 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:60, Anderson Drive, Perth, United Kingdom, PH1 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-08Dissolution

Dissolution application strike off company.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Appoint person director company with name date.

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2019-02-27Incorporation

Incorporation company.

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