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NEWMAN EBT LIMITED

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

This company is commonly known as Newman Ebt Limited. The company was founded 11 years ago and was given the registration number SC446812. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWMAN EBT LIMITED
Company Number:SC446812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2013
End of financial year:30 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Queens Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, LS1 5AB

Corporate Secretary04 April 2013Active
Knapton Generating Station, East Knapton, Malton, United Kingdom, YO17 8JF

Director28 February 2020Active
13, Queens Road, Aberdeen, AB15 4YL

Director14 June 2013Active
13, Queens Road, Aberdeen, AB15 4YL

Director04 April 2013Active
13, Queens Road, Aberdeen, AB15 4YL

Director19 August 2019Active
13, Queens Road, Aberdeen, AB15 4YL

Director14 June 2013Active
Knapton Generating Station, East Knapton, Malton, United Kingdom, YO17 8JF

Director02 May 2018Active
1, Park Row, Leeds, LS1 5AB

Corporate Director04 April 2013Active

People with Significant Control

Northwharf Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Churchill Place, London, United Kingdom, E14 5HP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-06-19Resolution

Resolution.

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2020-05-13Officers

Termination director company with name termination date.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Appoint person director company with name date.

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2019-08-20Officers

Appoint person director company with name date.

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2019-08-20Officers

Termination director company with name termination date.

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2019-07-16Resolution

Resolution.

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2019-05-14Accounts

Accounts with accounts type full.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-02Officers

Appoint person director company with name date.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type full.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Officers

Termination director company with name termination date.

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2017-02-23Accounts

Accounts with accounts type full.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-04-29Accounts

Accounts with accounts type full.

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2015-04-14Gazette

Gazette filings brought up to date.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Gazette

Gazette notice compulsory.

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