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FIRST NEWCO LTD

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

This company is commonly known as First Newco Ltd. The company was founded 22 years ago and was given the registration number SC226060. The firm's registered office is in ABERDEENSHIRE. You can find them at 18 Westhill Heights, Westhill, Aberdeenshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIRST NEWCO LTD
Company Number:SC226060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18 Westhill Heights, Westhill, Aberdeenshire, AB32 6RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Westhill Heights, Westhill, Aberdeenshire, AB32 6RY

Secretary21 December 2009Active
18 Westhill Heights, Westhill, Aberdeen, AB32 6RY

Director05 December 2001Active
18 Westhill Heights, Westhill, AB32 6RY

Director05 December 2001Active
14 Hillside Crescent, Westhill, AB32 6PA

Corporate Secretary05 December 2001Active

People with Significant Control

Mr Alexander James Maccoll
Notified on:28 November 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:18 Westhill Heights, Aberdeenshire, AB32 6RY
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-12-20Change of name

Certificate change of name company.

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2022-12-19Officers

Change person secretary company with change date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-08-11Resolution

Resolution.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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