UKBizDB.co.uk

NEW EDGE MANAGEMENT LIMITED

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

This company is commonly known as New Edge Management Limited. The company was founded 20 years ago and was given the registration number SC265186. The firm's registered office is in GLASGOW. You can find them at 2 Bishop's Park, Thorntonhall, Glasgow, South Lanarkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEW EDGE MANAGEMENT LIMITED
Company Number:SC265186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 March 2004
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Bishop's Park, Thorntonhall, Glasgow, South Lanarkshire, G74 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bishops Park, Thorntonhall, Glasgow, G74 5AF

Secretary19 March 2004Active
44 Gallowhill Road, Kinross, KY13 8RA

Director19 March 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 March 2004Active

People with Significant Control

Mr David Frederick Parry
Notified on:19 March 2017
Status:Active
Date of birth:February 1952
Nationality:British
Address:2, Bishop's Park, Glasgow, G74 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

Download
2020-10-20Gazette

Gazette notice voluntary.

Download
2020-10-12Dissolution

Dissolution application strike off company.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-25Accounts

Accounts with accounts type micro entity.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Accounts

Accounts with accounts type total exemption small.

Download
2016-03-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-28Accounts

Accounts with accounts type total exemption small.

Download
2014-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-28Accounts

Accounts with accounts type total exemption small.

Download
2013-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-17Accounts

Accounts with accounts type total exemption small.

Download
2012-03-20Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-29Accounts

Accounts with accounts type total exemption small.

Download
2011-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-29Accounts

Accounts with accounts type total exemption small.

Download
2010-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2010-03-23Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.