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NEWVALE LIMITED

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

This company is commonly known as Newvale Limited. The company was founded 23 years ago and was given the registration number SC212757. The firm's registered office is in LOTHIAN. You can find them at 21 Wester Broom Drive, Edinburgh, Lothian, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:NEWVALE LIMITED
Company Number:SC212757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:21 Wester Broom Drive, Edinburgh, Lothian, EH12 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8/3, Castlebrae Avenue, Edinburgh, Scotland, EH16 4FJ

Director21 February 2022Active
22, Guardwell Glen, Edinburgh, Scotland, EH17 7GZ

Director21 February 2022Active
21 Wester Broom Drive, Edinburgh, EH12 7QS

Secretary01 September 2004Active
5 Morven Street, Edinburgh, EH4 7LG

Secretary13 November 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 November 2000Active
21 Wester Broom Drive, Edinburgh, EH12 7QS

Director01 September 2004Active
21 Wester Broom Drive, Edinburgh, EH12 7QS

Director01 September 2004Active
5 Morven Street, Edinburgh, EH4 7LG

Director13 November 2000Active
2 Craigs Bank, Edinburgh, EH12 8HD

Director13 November 2000Active
1 Colne Bank, Horton, Slough, SL3 9PG

Director13 November 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 November 2000Active

People with Significant Control

Susan Marie Graham
Notified on:30 April 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Scotland
Address:22, Guardwell Glen, Edinburgh, Scotland, EH17 7GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ellie Jane Graham
Notified on:30 April 2022
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:Scotland
Address:8/3, Castlebrae Avenue, Edinburgh, Scotland, EH16 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Susan Marie Graham
Notified on:30 April 2022
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:22, Guardwell Glen, Edinburgh, Scotland, EH17 7GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Scotland
Address:22, Guardwell Glen, Edinburgh, Scotland, EH17 7GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nadia Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:22, Guardwell Glen, Edinburgh, Scotland, EH17 7GZ
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 (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 (0 months remaining)

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