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Newhaven 2020 Ltd, G2 2ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWHAVEN 2020 LTD

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

This company is commonly known as Newhaven 2020 Ltd. The company was founded 6 years ago and was given the registration number SC597186. The firm's registered office is in GLASGOW. You can find them at 227 West George Street, Glasgow, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NEWHAVEN 2020 LTD
Company Number:SC597186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:227 West George Street, Glasgow, Glasgow, Scotland, G2 2ND
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 48 Cleveden Drive, Glasgow, United Kingdom, G12 0NU

Director15 May 2018Active
1, Douglas Avenue, Lenzie, United Kingdom, G66 4NT

Director15 May 2018Active

People with Significant Control

Mr David Crawford Fulton
Notified on:15 May 2018
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:1, Douglas Avenue, Lenzie, United Kingdom, G66 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Turner Mcaneney
Notified on:15 May 2018
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 48 Cleveden Drive, Glasgow, United Kingdom, G12 0NU
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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-05-27Accounts

Change account reference date company previous shortened.

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2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Capital

Capital redomination of shares.

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2020-02-14Accounts

Change account reference date company previous shortened.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-08-31Officers

Termination director company with name termination date.

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2018-05-15Incorporation

Incorporation company.

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