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NEWBIE SERVICES ANNAN LTD.

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

This company is commonly known as Newbie Services Annan Ltd.. The company was founded 13 years ago and was given the registration number SC395634. The firm's registered office is in ANNAN. You can find them at Nivens Quay, Port Street, Annan, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:NEWBIE SERVICES ANNAN LTD.
Company Number:SC395634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Nivens Quay, Port Street, Annan, Scotland, DG12 6BN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mickledore, Mickledore, Westlinton, Carlisle, United Kingdom, CA6 6AA

Director23 April 2019Active
Fishery House, Newbie, Annan, Scotland, DG12 5QY

Director21 March 2021Active
Fishery House, Newbie, Annan, United Kingdom, DG12 5QY

Director16 March 2011Active
Fishery House, Newbie, Annan, United Kingdom, DG12 5QY

Director16 March 2011Active

People with Significant Control

Mrs Sonya Denise Nicholson
Notified on:01 July 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:Nivens Quay, Port Street, Annan, Scotland, DG12 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Lowe Butler
Notified on:23 April 2019
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:Nivens Quay, Port Street, Annan, Scotland, DG12 6BN
Nature of control:
  • Significant influence or control
Mr Thomas Iain Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:Fishery House, Newbie, Annan, Scotland, DG12 5QY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-08Officers

Termination director company with name termination date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-03-21Officers

Appoint person director company with name date.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-29Persons with significant control

Notification of a person with significant control.

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2020-03-29Persons with significant control

Cessation of a person with significant control.

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2019-05-02Resolution

Resolution.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Termination director company with name termination date.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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