UKBizDB.co.uk

NEWCO HAMMER LIMITED

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

This company is commonly known as Newco Hammer Limited. The company was founded 13 years ago and was given the registration number SC399649. The firm's registered office is in EDINBURGH. You can find them at 41 St Clair Street, , Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWCO HAMMER LIMITED
Company Number:SC399649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:41 St Clair Street, Edinburgh, EH6 8LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, St Clair Street, Edinburgh, EH6 8LB

Secretary01 January 2021Active
1, House O'Hill Gardens, Edinburgh, Scotland, EH4 2AR

Director16 May 2011Active
53a, Edinburgh Road, Musselburgh, Scotland, EH21 6EE

Secretary16 May 2011Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary16 May 2011Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director16 May 2011Active
Darlingfield Farmhouse, Gordon, Scotland, TD3 6LE

Director16 May 2011Active
19, Bellevue Crescent, Edinburgh, Scotland, EH3 6NE

Director16 May 2011Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director16 May 2011Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director16 May 2011Active

People with Significant Control

D F Wishart (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:41, St. Clair Street, Edinburgh, Scotland, EH6 8LB
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.