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NEWCO (625) LIMITED

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

This company is commonly known as Newco (625) Limited. The company was founded 24 years ago and was given the registration number SC205895. The firm's registered office is in MIDLOTHIAN. You can find them at 115 Lauriston Place, Edinburgh, Midlothian, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWCO (625) LIMITED
Company Number:SC205895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Lauriston Place, Edinburgh, Midlothian, EH3 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 South Oswald Road, Edinburgh, EH9 2HH

Secretary31 May 2000Active
23 South Oswald Road, Edinburgh, EH9 2HH

Director31 May 2000Active
1/10 Lower Gilmore Bank, Edinburgh, EH3 9QP

Director31 May 2000Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Secretary05 April 2000Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Nominee Director05 April 2000Active

People with Significant Control

Grinmost (No. 90) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:115, Lauriston Place, Edinburgh, Scotland, EH3 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Wildgull Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:115, Lauriston Place, Edinburgh, Scotland, EH3 9JG
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-12Gazette

Gazette dissolved compulsory.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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