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NEW WORLD CALLING LIMITED

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

This company is commonly known as New World Calling Limited. The company was founded 31 years ago and was given the registration number SC141932. The firm's registered office is in EDINBURGH. You can find them at 30 Mentor M.a., Castle Street, Edinburgh, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NEW WORLD CALLING LIMITED
Company Number:SC141932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1992
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:30 Mentor M.a., Castle Street, Edinburgh, United Kingdom, EH2 3HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Mentor M.A. (Scotland) Ltd., 30 Castle Street, Edinburgh, Scotland, EH2 3HT

Director24 December 1992Active
30, Castle Street, Edinburgh, Scotland, EH2 3HT

Secretary24 December 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary24 December 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director24 December 1992Active
49 Meadowhill, Newton Mearns, Glasgow, G77 6SZ

Director24 December 1992Active

People with Significant Control

Mr Richard John Normand
Notified on:24 December 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:30, C/O Mentor M.A. (Scotland) Ltd., Edinburgh, Scotland, EH2 3HT
Nature of control:
  • Ownership of shares 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 (5 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
2023-12-28Address

Change registered office address company with date old address new address.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-09-03Accounts

Accounts with accounts type dormant.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type dormant.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-01-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type dormant.

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2013-01-12Annual return

Annual return company with made up date full list shareholders.

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