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SRS NEWCASTLE LTD

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

This company is commonly known as Srs Newcastle Ltd. The company was founded 5 years ago and was given the registration number SC601140. The firm's registered office is in GLASGOW. You can find them at Iais Level One, 211 Dumbarton Road, Glasgow, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:SRS NEWCASTLE LTD
Company Number:SC601140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Stirling Avenue, Bearsden, Glasgow, Scotland, G61 1PD

Director27 June 2018Active
40, Stirling Avenue, Bearsden, Glasgow, Scotland, G61 1PD

Secretary27 June 2018Active

People with Significant Control

Parklife Holdings Ltd
Notified on:05 April 2019
Status:Active
Country of residence:Scotland
Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nimble1 Ltd
Notified on:11 October 2018
Status:Active
Country of residence:Scotland
Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian Arthur Guthrie
Notified on:27 June 2018
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Scotland
Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Tom Elliott Russell
Notified on:27 June 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts amended with accounts type total exemption full.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-16Capital

Capital allotment shares.

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2019-04-01Officers

Termination secretary company with name termination date.

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2019-03-25Address

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

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2018-06-27Incorporation

Incorporation company.

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