NEW TOWN (NOMINEES) LIMITED

Overview

Company Name	NEW TOWN (NOMINEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC108166
Jurisdiction	Scotland
Date of Creation	Dec 09, 1987
Date of Cessation	Jul 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW TOWN (NOMINEES) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NEW TOWN (NOMINEES) LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NEW TOWN (NOMINEES) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (80) LIMITED	Dec 09, 1987	Dec 09, 1987

What are the latest accounts for NEW TOWN (NOMINEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for NEW TOWN (NOMINEES) LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 18, 2018

Application to strike the company off the register

4 pages

DS01

Mar 08, 2018

Confirmation statement made on Feb 22, 2018 with updates

4 pages

CS01

Jul 18, 2017

Appointment of Mrs Catherine Mullins as a secretary

2 pages

AP03

Mar 01, 2017

Confirmation statement made on Feb 22, 2017 with updates

6 pages

CS01

Feb 15, 2017

Accounts for a dormant company made up to Sep 30, 2016

1 pages

Feb 08, 2017

Termination of appointment of Louise Meads as a secretary on Feb 03, 2017

1 pages

TM02

Feb 07, 2017

Appointment of Mrs Catherine Mullins as a secretary on Feb 03, 2017

2 pages

AP03

Mar 31, 2016

Director's details changed for Mr David Berry on Feb 27, 2016

2 pages

CH01

Mar 16, 2016

Annual return made up to Feb 22, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 2	SH01

Feb 12, 2016

Accounts for a dormant company made up to Sep 30, 2015

1 pages

Feb 25, 2015

Annual return made up to Feb 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 2	SH01

Jan 30, 2015

Accounts for a dormant company made up to Sep 28, 2014

1 pages

Dec 24, 2014

Termination of appointment of Patricia Wilma Drummond as a director on Nov 30, 2014

1 pages

TM01

Jul 31, 2014

Appointment of Mr David Berry as a director on Jul 08, 2014

2 pages

AP01

Jul 30, 2014

Termination of appointment of Judie Howlett as a secretary on Jul 08, 2014

1 pages

TM02

Jul 30, 2014

Termination of appointment of John Howard Beeston as a director on Jul 08, 2014

1 pages

TM01

Mar 14, 2014

Appointment of Ms Judie Howlett as a secretary

2 pages

AP03

Feb 24, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 2	SH01

Jan 17, 2014

Accounts for a dormant company made up to Sep 29, 2013

1 pages

Aug 16, 2013

Appointment of Mr Robert Irving as a director

2 pages

AP01

Aug 16, 2013

Appointment of Mr John Howard Beeston as a director

2 pages

AP01

Aug 16, 2013

Appointment of Ms Angela Wright as a director

2 pages

AP01

Aug 16, 2013

Termination of appointment of Derek Lawrence as a director

1 pages

TM01

View All Filings

Who are the officers of NEW TOWN (NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLINS, Catherine Smithfield Street EC1A 9BD London 12 United Kingdom	Feb 03, 2017		Secretary	Smithfield Street EC1A 9BD London 12 United Kingdom				224102780001
BERRY, David Smithfield Street EC1A 9BD London 12 United Kingdom	Jul 08, 2014		Director	Smithfield Street EC1A 9BD London 12 United Kingdom	England	British	1964-4	189413380001
IRVING, Robert Smithfield EC1A 9BD London 12 England	Aug 12, 2013		Director	Smithfield EC1A 9BD London 12 England	Scotland	British	1967-5	172668020001
WRIGHT, Angela Smithfield Street EC1A 9BD London 12 England	Aug 12, 2013		Director	Smithfield Street EC1A 9BD London 12 England	England	British	1972-8	91044860001
DONALDSON, Neil Charles 8 50 Moira Terrace EH7 6RY Edinburgh		May 11, 1992	Secretary	8 50 Moira Terrace EH7 6RY Edinburgh		British		864980001
DRYSDALE, John Alexander Reid 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	May 11, 1992	Oct 31, 2002	Secretary	78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British		38760001
HOWLETT, Judie Smithfield Street EC1A 9BD London 12 England	Mar 12, 2014	Jul 08, 2014	Secretary	Smithfield Street EC1A 9BD London 12 England				185959290001
HOWLETT, Judie 7 Drumsheugh Gardens Edinburgh EH3 7QH	Jul 23, 2012	Mar 11, 2013	Secretary	7 Drumsheugh Gardens Edinburgh EH3 7QH				170850010001
INGLIS, Lesley-Jane 57 North Seton Park EH32 0BJ Port Seton East Lothian	Oct 31, 2002	Jul 23, 2012	Secretary	57 North Seton Park EH32 0BJ Port Seton East Lothian		British		85703460001
MEADS, Louise Smithfield Street EC1A 9BD London 12 England	Mar 11, 2013	Feb 03, 2017	Secretary	Smithfield Street EC1A 9BD London 12 England				176598250001
ARMSTRONG, Martin David 38 Pendreich Grove EH19 2EH Bonnyrigg Midlothian	Apr 19, 1999	Aug 12, 2013	Director	38 Pendreich Grove EH19 2EH Bonnyrigg Midlothian	United Kingdom	British	1975-8	63966650001
BAIN, James Innes 99 Dobbies Road EH19 2AU Bonnyrigg Midlothian	Jul 27, 1994	Oct 12, 1994	Director	99 Dobbies Road EH19 2AU Bonnyrigg Midlothian		British	1933-8	933810002
BALFOUR, Robert Roxburgh Wester Dawyck Stobo EH45 9JU Peeblesshire	Jul 27, 1994	Oct 12, 1994	Director	Wester Dawyck Stobo EH45 9JU Peeblesshire	Scotland	British	1947-6	39842950001
BECK, Richard 8 James Leary Way EH19 3QD Bonnyrigg Midlothian	Oct 25, 2002	Feb 23, 2012	Director	8 James Leary Way EH19 3QD Bonnyrigg Midlothian	Scotland	British	1952-6	39843930001
BECK, Richard 8 James Leary Way EH19 3QD Bonnyrigg Midlothian	Jul 27, 1994	Oct 12, 1994	Director	8 James Leary Way EH19 3QD Bonnyrigg Midlothian	Scotland	British	1952-6	39843930001
BEESTON, John Howard Smithfield Street EC1A 9BD London 12 England	Aug 12, 2013	Jul 08, 2014	Director	Smithfield Street EC1A 9BD London 12 England	England	British	1972-12	130811790002
BROTHERSTON, Richard 8 Strathearn Road EH9 2AE Edinburgh Midlothian	Jul 27, 1994	Oct 12, 1994	Director	8 Strathearn Road EH9 2AE Edinburgh Midlothian		British	1948-10	39940001
CAULFIELD, Sandra Irene 35 Rowanhill Park EH32 0ST Port Seton East Lothian	Oct 25, 2002	Aug 12, 2013	Director	35 Rowanhill Park EH32 0ST Port Seton East Lothian	United Kingdom	British	1969-11	85854310001
CORRIE, Gavin Hunter 1 Abinger Gardens EH12 6DE Edinburgh	Oct 12, 1994	Aug 12, 2013	Director	1 Abinger Gardens EH12 6DE Edinburgh	United Kingdom	British	1967-5	40687220001
DRUMMOND, Patricia Wilma 17 Links Gardens EH6 7JG Edinburgh	Oct 12, 1994	Nov 30, 2014	Director	17 Links Gardens EH6 7JG Edinburgh	United Kingdom	British	1964-2	40687610001
DRYSDALE, John Alexander Reid 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	May 11, 1992	Oct 12, 1994	Director	78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British	1949-7	38760001
FINDLAY, Ross Thomas Neil 12 Craigleith Drive EH4 3HQ Edinburgh Midlothian		Mar 30, 1992	Director	12 Craigleith Drive EH4 3HQ Edinburgh Midlothian		British	1955-9	852310001
FORRESTER, Suzanne 112 Deanpark Avenue EH14 7EE Balerno Midlothian	Oct 25, 2002	Aug 12, 2013	Director	112 Deanpark Avenue EH14 7EE Balerno Midlothian	United Kingdom	British	1970-12	85654560001
FRAME, John Neil Munro 30 Murrayfield Road EH12 6ER Edinburgh Midlothian	Oct 12, 1994	Jul 06, 2000	Director	30 Murrayfield Road EH12 6ER Edinburgh Midlothian	Scotland	British	1946-10	39710001
GARDINER, Alexander Fraser 39 Park Road EH6 4LA Edinburgh	Jul 27, 1994	Oct 12, 1994	Director	39 Park Road EH6 4LA Edinburgh	Scotland	British	1960-6	39845030002
GATES, David Jack 55 Sevenoaks Road BR6 9JN Orpington Kent	Jul 27, 1994	Oct 12, 1994	Director	55 Sevenoaks Road BR6 9JN Orpington Kent		British	1940-5	4221220001
GLEN, Gavin Nisbet 57 Longstone Street EH14 2BS Edinburgh	Oct 12, 1994	May 31, 2009	Director	57 Longstone Street EH14 2BS Edinburgh		British	1948-7	40687180001
GRAHAM, Robin Michael Braid House EH32 0NN Longniddry East Lothian	Oct 12, 1994	Feb 23, 2012	Director	Braid House EH32 0NN Longniddry East Lothian	Scotland	British	1945-9	939580002
LALL, Vikram Newmains House EH39 5BL Drem East Lothian	May 11, 1992	Jul 27, 1994	Director	Newmains House EH39 5BL Drem East Lothian	United Kingdom	British	1946-12	38750001
LAWRENCE, Derek Andrew 55 Broomhall Crescent EH12 7PG Edinburgh	Oct 25, 2002	Aug 12, 2013	Director	55 Broomhall Crescent EH12 7PG Edinburgh	United Kingdom	British	1966-4	85764390001
LILLEY, William Edwin Ralph 24 Sunbury Place EH4 3BY Edinburgh Midlothian		Oct 12, 1994	Director	24 Sunbury Place EH4 3BY Edinburgh Midlothian		British	1946-11	41048100001
LYELL, Alexander 6 Learmonth Terrace EH4 1PQ Edinburgh Midlothian		Oct 12, 1994	Director	6 Learmonth Terrace EH4 1PQ Edinburgh Midlothian		British	1946-3	852250002
MALCOLM, Francis Kyles 50 Gamekeepers Road Barnton EH4 6LS Edinburgh Midlothian	May 11, 1992	Jul 27, 1994	Director	50 Gamekeepers Road Barnton EH4 6LS Edinburgh Midlothian		British	1943-12	3980001
MARWICK, Stuart Stanley 102 Swanston Muir EH10 7HY Edinburgh	Oct 12, 1994	Feb 23, 2012	Director	102 Swanston Muir EH10 7HY Edinburgh	United Kingdom	British	1965-11	40687200001
MCCORKELL, David William 13 Campbell Road EH12 6DT Edinburgh	Jul 27, 1994	Oct 12, 1994	Director	13 Campbell Road EH12 6DT Edinburgh		British/Irish	1955-2	39842620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW TOWN (NOMINEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bell Lawrie White & Co. Limited

Apr 06, 2016

144 Morrison Street

EH3 8EX Edinburgh

Atria One

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc071485

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

North Castle Street (Nominees) Limited

Apr 06, 2016

144 Morrison Street

EH3 8EX Edinburgh

Atria One

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc042775

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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