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NEWYEAR LIMITED

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

This company is commonly known as Newyear Limited. The company was founded 18 years ago and was given the registration number SC295024. The firm's registered office is in GLASGOW. You can find them at Flat 1-3 1 Milverton Grange, Milverton Road, Giffnock, Glasgow, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:NEWYEAR LIMITED
Company Number:SC295024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 January 2006
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Flat 1-3 1 Milverton Grange, Milverton Road, Giffnock, Glasgow, Scotland, G46 7AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lochbroom Drive, Glasgow, G77 5DY

Secretary16 January 2006Active
9 Lochbroom Drive, Newton Mearns, Glasgow, G77 5DY

Director16 January 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 January 2006Active
Flat 1-3, 1 Milverton Grange, Milverton Road, Giffnock, Glasgow, Scotland, G46 7AU

Director15 February 2012Active
9 Lochbroom Drive, Glasgow, G77 5DY

Director16 January 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 January 2006Active

People with Significant Control

Mr John Kenneth Brown
Notified on:01 January 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Scotland
Address:9, Lochbroom Drive, Glasgow, Scotland, G77 5DY
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 (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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-14Dissolution

Dissolution application strike off company.

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2020-10-12Officers

Termination director company with name termination date.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-02-05Officers

Termination director company with name termination date.

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2020-01-05Confirmation statement

Confirmation statement with updates.

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2020-01-05Capital

Capital allotment shares.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-07-22Address

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

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption full.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption full.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption full.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption full.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type total exemption small.

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2012-02-16Capital

Capital allotment shares.

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