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NEWBEANS LTD

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

This company is commonly known as Newbeans Ltd. The company was founded 20 years ago and was given the registration number SC270583. The firm's registered office is in HAMILTON. You can find them at C/o Accountants Plus Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, South Lanarkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NEWBEANS LTD
Company Number:SC270583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:C/o Accountants Plus Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, South Lanarkshire, ML3 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3a, Elizabeth House, Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Scotland, KY1 3WE

Secretary12 July 2004Active
5 Hay Street, Perth, PH1 5HS

Director12 July 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 July 2004Active
Cadzow Lodge, Silvertonhill Avenue, Hamilton, ML3 7ND

Director12 July 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 July 2004Active

People with Significant Control

Mr Mark Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:5 Hay Street, Perth, United Kingdom, PH1 5HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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