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NEWSBASE LIMITED

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

This company is commonly known as Newsbase Limited. The company was founded 29 years ago and was given the registration number SC156231. The firm's registered office is in EDINBURGH. You can find them at 60 Constitution Street, , Edinburgh, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:NEWSBASE LIMITED
Company Number:SC156231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 1995
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:60 Constitution Street, Edinburgh, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 King Street, Irene, Centurion, Gauteng, South Africa,

Secretary29 July 1997Active
5 Coltbridge Terrace, Edinburgh, EH12 6AB

Director24 July 1995Active
4, Nethergate Street, Clare, Sudbury, England, CO10 8NP

Director07 October 1995Active
3 Craigcrook Terrace, Edinburgh, EH4 3QN

Director07 October 1995Active
56 King Street, Irene, Centurion, Gauteng, South Africa,

Director07 October 1995Active
39 Castle Street, Edinburgh, EH2 3DN

Nominee Secretary28 February 1995Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Secretary20 June 1997Active
5 Coltbridge Terrace, Edinburgh, EH12 6AB

Director01 March 2005Active
Unit 2, 3/5 Murray Street, Sydney, Australia, 2024

Director19 March 2001Active
19 Dean Terrace, Edinburgh, EH4 1NL

Director28 February 1995Active

People with Significant Control

Mr John Gavin Marow Douglas Don
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:United Kingdom
Country of residence:Scotland
Address:5, Coltbridge Terrace, Edinburgh, Scotland, EH12 6AB
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 (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
2021-10-22Gazette

Gazette dissolved liquidation.

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2021-07-22Insolvency

Liquidation compulsory return final meeting court scotland.

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2019-07-05Mortgage

Mortgage satisfy charge full.

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2019-06-20Address

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

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2019-06-20Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-05-22Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2019-05-09Officers

Termination director company with name termination date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Capital

Capital allotment shares.

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2016-01-11Capital

Capital allotment shares.

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2016-01-05Capital

Capital allotment shares.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Officers

Change person director company with change date.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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