This company is commonly known as Newbrae Limited. The company was founded 17 years ago and was given the registration number SC314285. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | NEWBRAE LIMITED |
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Company Number | : | SC314285 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 09 January 2007 |
End of financial year | : | 31 January 2019 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 168 Bath Street, Glasgow, G2 4TP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Moncrieff House, 69, West Nile Street, Glasgow, United Kingdom, G1 2QB | Corporate Secretary | 26 January 2007 | Active |
6, Holmes Holdings, Broxburn, Scotland, EH52 5NY | Director | 26 January 2007 | Active |
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Corporate Secretary | 09 January 2007 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Director | 09 January 2007 | Active |
Mrs Morag Elizabeth Stewart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 45, Beechwood Grove, Livingston, Scotland, EH54 5QB |
Nature of control | : |
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Date | Category | Description | |
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2021-10-21 | Gazette | Gazette dissolved liquidation. | Download |
2021-07-21 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
2019-05-24 | Address | Change registered office address company with date old address new address. | Download |
2019-05-24 | Resolution | Resolution. | Download |
2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-24 | Accounts | Change account reference date company current extended. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-04 | Officers | Change person director company with change date. | Download |
2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-16 | Address | Change sail address company with old address. | Download |
2013-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-20 | Officers | Change corporate secretary company with change date. | Download |
2013-02-20 | Address | Change registered office address company with date old address. | Download |
2013-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-03-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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