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.
Name | : | NEWYEAR LIMITED |
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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 | : |
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Registered Address | : | Flat 1-3 1 Milverton Grange, Milverton Road, Giffnock, Glasgow, Scotland, G46 7AU |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Lochbroom Drive, Glasgow, G77 5DY | Secretary | 16 January 2006 | Active |
9 Lochbroom Drive, Newton Mearns, Glasgow, G77 5DY | Director | 16 January 2006 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 05 January 2006 | Active |
Flat 1-3, 1 Milverton Grange, Milverton Road, Giffnock, Glasgow, Scotland, G46 7AU | Director | 15 February 2012 | Active |
9 Lochbroom Drive, Glasgow, G77 5DY | Director | 16 January 2006 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 05 January 2006 | Active |
Mr John Kenneth Brown | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 9, Lochbroom Drive, Glasgow, Scotland, G77 5DY |
Nature of control | : |
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Date | Category | Description | |
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2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-20 | Gazette | Gazette notice voluntary. | Download |
2020-10-14 | Dissolution | Dissolution application strike off company. | Download |
2020-10-12 | Officers | Termination director company with name termination date. | Download |
2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-05 | Officers | Termination director company with name termination date. | Download |
2020-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-05 | Capital | Capital allotment shares. | Download |
2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-22 | Address | Change registered office address company with date old address new address. | Download |
2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-02-16 | Capital | Capital allotment shares. | Download |
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