UKBizDB.co.uk

NEWBYRNE CONSULTANTS LIMITED

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

This company is commonly known as Newbyrne Consultants Limited. The company was founded 8 years ago and was given the registration number SC527659. The firm's registered office is in ABERDEEN. You can find them at 22 Baillieswells Drive, Bieldside, Aberdeen, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:NEWBYRNE CONSULTANTS LIMITED
Company Number:SC527659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Baillieswells Drive, Bieldside, Aberdeen, Scotland, AB15 9AX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Baillieswells Drive, Bieldside, Aberdeen, Scotland, AB15 9AX

Director01 April 2020Active
Terset House, Park, Drumoak, Banchory, Scotland, AB31 5HH

Director23 February 2016Active

People with Significant Control

Mr Gunther Alois Newcombe
Notified on:01 March 2020
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:22, Baillieswells Drive, Aberdeen, Scotland, AB15 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Michelle Newcombe
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:22, Baillieswells Drive, Aberdeen, Scotland, AB15 9AX
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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Persons with significant control

Notification of a person with significant control.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Address

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

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Address

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

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Officers

Change person director company with change date.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Accounts

Change account reference date company previous extended.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-02-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.