This company is commonly known as Newbie Holdings Limited. The company was founded 11 years ago and was given the registration number SC434916. The firm's registered office is in INVERNESS. You can find them at Glenkyllachy, Tomatin, Inverness, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NEWBIE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC434916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Glenkyllachy, Tomatin, Inverness, Scotland, IV13 7YA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL | Secretary | 28 May 2015 | Active |
| Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL | Director | 28 May 2015 | Active |
| Glenkyllachy, Tomatin, Inverness, Scotland, IV13 7YA | Director | 25 August 2015 | Active |
| Glenkyllachy Tomatin, Tomatin, Inverness, Scotland, IV13 7YA | Secretary | 27 March 2014 | Active |
| 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 17 October 2012 | Active |
| 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 17 October 2012 | Active |
| Glenkyllachy Tomatin, Tomatin, Inverness, Scotland, IV13 7YA | Director | 27 March 2014 | Active |
| Quartermile Two, C/O Morton Fraser Llp, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Director | 28 May 2015 | Active |
| 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Director | 17 October 2012 | Active |
| Mr Philip Austin George Mackenzie | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Glenkyllachy, Tomatin, Inverness, Scotland, IV13 7YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-12-14 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Incorporation | Memorandum articles. | Download |
| 2021-12-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Capital | Capital name of class of shares. | Download |
| 2020-10-05 | Incorporation | Memorandum articles. | Download |
| 2020-10-05 | Incorporation | Memorandum articles. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
| 2020-07-09 | Incorporation | Memorandum articles. | Download |
| 2020-07-09 | Capital | Capital name of class of shares. | Download |
| 2020-07-09 | Resolution | Resolution. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-15 | Accounts | Change account reference date company previous extended. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Capital | Capital name of class of shares. | Download |
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