UKBizDB.co.uk

NEWBRAE LIMITED

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

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.

Company Information

Name:NEWBRAE LIMITED
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, G2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moncrieff House, 69, West Nile Street, Glasgow, United Kingdom, G1 2QB

Corporate Secretary26 January 2007Active
6, Holmes Holdings, Broxburn, Scotland, EH52 5NY

Director26 January 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary09 January 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director09 January 2007Active

People with Significant Control

Mrs Morag Elizabeth Stewart
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:45, Beechwood Grove, Livingston, Scotland, EH54 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2021-10-21Gazette

Gazette dissolved liquidation.

Download
2021-07-21Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2019-05-24Address

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

Download
2019-05-24Resolution

Resolution.

Download
2019-04-09Accounts

Accounts with accounts type micro entity.

Download
2019-01-24Accounts

Change account reference date company current extended.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Officers

Change person director company with change date.

Download
2016-03-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-13Accounts

Accounts with accounts type total exemption small.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-07Accounts

Accounts with accounts type total exemption small.

Download
2014-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-16Address

Change sail address company with old address.

Download
2013-03-25Accounts

Accounts with accounts type total exemption small.

Download
2013-02-20Officers

Change corporate secretary company with change date.

Download
2013-02-20Address

Change registered office address company with date old address.

Download
2013-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-05Accounts

Accounts with accounts type total exemption small.

Download
2012-01-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.