NEWHAVEN COMMUNICATIONS LIMITED
Overview
| Company Name | NEWHAVEN COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC122981 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWHAVEN COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is NEWHAVEN COMMUNICATIONS LIMITED located?
| Registered Office Address | 37 The Shore Leith EH6 6QU Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWHAVEN COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MARVEL AGENCY LIMITED | Mar 21, 2007 | Mar 21, 2007 |
| ONE AGENCY LIMITED | Oct 20, 1999 | Oct 20, 1999 |
| ONE TO ONE DIRECT COMMUNICATIONS LIMITED | Mar 06, 1990 | Mar 06, 1990 |
| BRONTOSOR LIMITED | Feb 14, 1990 | Feb 14, 1990 |
What are the latest accounts for NEWHAVEN COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NEWHAVEN COMMUNICATIONS LIMITED?
| Annual Return |
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What are the latest filings for NEWHAVEN COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gail Margaret Skinner as a secretary on Jul 27, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gail Margaret Skinner as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed the marvel agency LIMITED\certificate issued on 03/09/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Feb 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NEWHAVEN COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Mark | Director | 27 Nutter Lane Wanstead E11 2HZ London | England | British | 121012880001 | |||||
| SCOTT, Mark | Director | 3 Church Terrace TW10 6SE Richmond Surrey | England | British | 61045260002 | |||||
| LAMB, David | Secretary | 2 Coltbridge Gardens EH12 6AQ Edinburgh | British | 48827530001 | ||||||
| SHIRLAW, Robert Campbell | Secretary | 56/2 Thistle Street EH2 1EN Edinburgh | British | 71676160002 | ||||||
| SKINNER, Gail Margaret | Secretary | 8/5 Boat Green EH3 5LL Edinburgh Midlothian | British | 70848610001 | ||||||
| COOPER, Caroline Amanda | Director | 8 Witholm Whitehill Village EH22 2QH Edinburgh Midlothian | British | 100588030001 | ||||||
| DENHOLM, John Clark | Director | 15 Wardie Road EH5 3QE Edinburgh | Scotland | British | 77770740003 | |||||
| FERRARA, Lisa | Director | 9/14 New Cut Rigg Trinity Park Gardens EH6 4QR Edinburgh Midlothian | British | 84050460001 | ||||||
| GALLAGHER, Sheila Rose | Director | 13 Argyle Crescent Joppa EH15 2QQ Edinburgh | United Kingdom | British | 49461750002 | |||||
| LAMB, David | Director | 2 Coltbridge Gardens EH12 6AQ Edinburgh | British | 48827530001 | ||||||
| MULLEN, David | Director | 189 Newhaven Road EH6 4QD Edinburgh | British | 45194590002 | ||||||
| MULLEN, Susan | Director | 189 Newhaven Road EH6 4QD Edinburgh | British | 36696510002 | ||||||
| NEWTON, Roger Surtees | Director | Foresters Lodge Itton NP6 6BZ Chepstow Gwent | British | 508260001 | ||||||
| SHIRLAW, Robert Campbell | Director | 56/2 Thistle Street EH2 1EN Edinburgh | Scotland | British | 71676160002 | |||||
| SKINNER, Gail Margaret | Director | 8/5 Boat Green EH3 5LL Edinburgh Midlothian | Scotland | British | 70848610001 | |||||
| SMITH, Gary | Director | 11 Glenisla Gardens EH9 2HR Edinburgh Midlothian | British | 54453720002 | ||||||
| SMITH, Jan Mary | Director | 11 Glenisla Gardens EH9 2HR Edinburgh | British | 1067060002 | ||||||
| STEEDS, Kevin Barrie | Director | 20 Fortismere Avenue Muswell Hill N10 3BL London | British | 14119150003 | ||||||
| YOUNG, John | Director | 9/1 New Cut Rigg Trinity Park Gardens EH6 4QR Edinburgh Midlothian | British | 84050360001 |
Does NEWHAVEN COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 02, 1994 Delivered On Mar 11, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0