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NEWPROGRESS LIMITED

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

This company is commonly known as Newprogress Limited. The company was founded 3 years ago and was given the registration number SC674112. The firm's registered office is in ABERDEEN. You can find them at 52 Bridge Street, , Aberdeen, Scotland. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:NEWPROGRESS LIMITED
Company Number:SC674112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2020
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 56301 - Licensed clubs
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 Bridge Street, Aberdeen, Scotland, Scotland, AB11 6JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ

Secretary29 December 2022Active
Flat 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ

Director16 February 2022Active
4, Bridge Street, Aberdeen, Scotland, AB11 6JJ

Director01 November 2021Active
Mask, Mask, 52, Bridge Street, Aberdeen, Scotland, AB11 6JN

Director14 September 2020Active

People with Significant Control

Mr Yi Tai Chong
Notified on:29 December 2022
Status:Active
Date of birth:January 1964
Nationality:Hong Konger
Country of residence:Scotland
Address:Flat 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ
Nature of control:
  • Significant influence or control
Mr Mohammed Ali
Notified on:01 November 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Scotland
Address:Flat 4, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ
Nature of control:
  • Significant influence or control
Ms Katie Kit Ting Chong
Notified on:01 November 2021
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Scotland
Address:Flat D, 22 Bridge Street, Aberdeen, Scotland, AB11 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Daniela Nitu
Notified on:14 September 2020
Status:Active
Date of birth:September 1967
Nationality:Romanian
Country of residence:Scotland
Address:Mask, Mask, 52, Bridge Street, Aberdeen, Scotland, AB11 6JN
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 (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
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2023-01-02Address

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

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2022-12-30Gazette

Gazette filings brought up to date.

Download
2022-12-29Confirmation statement

Confirmation statement with updates.

Download
2022-12-29Officers

Appoint person secretary company with name date.

Download
2022-12-29Officers

Termination director company with name termination date.

Download
2022-12-29Address

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

Download
2022-12-29Persons with significant control

Notification of a person with significant control.

Download
2022-12-12Persons with significant control

Cessation of a person with significant control.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-11-02Address

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

Download
2022-06-27Accounts

Accounts with accounts type dormant.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Officers

Appoint person director company with name date.

Download
2021-11-10Persons with significant control

Cessation of a person with significant control.

Download
2021-11-10Persons with significant control

Notification of a person with significant control.

Download
2021-11-10Persons with significant control

Notification of a person with significant control.

Download
2020-09-14Incorporation

Incorporation company.

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