NEW WEST MANUFACTURING COMPANY LIMITED

NEW WEST MANUFACTURING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW WEST MANUFACTURING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC140000
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW WEST MANUFACTURING COMPANY LIMITED?

    • Weaving of textiles (13200) / Manufacturing

    Where is NEW WEST MANUFACTURING COMPANY LIMITED located?

    Registered Office Address
    11 Portland Road
    KA1 2BT Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW WEST MANUFACTURING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON INTERWORLD FASHION LIMITEDDec 17, 1998Dec 17, 1998
    NEW WEST MANUFACTURING COMPANY LIMITEDOct 16, 1992Oct 16, 1992
    HAPPYREVEL LIMITEDAug 28, 1992Aug 28, 1992

    What are the latest accounts for NEW WEST MANUFACTURING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 26, 2017

    What are the latest filings for NEW WEST MANUFACTURING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Feb 24, 2018 to Feb 23, 2018

    1 pagesAA01

    Previous accounting period shortened from Feb 25, 2018 to Feb 24, 2018

    1 pagesAA01

    Confirmation statement made on Aug 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 26, 2017

    5 pagesAA

    Previous accounting period shortened from Feb 26, 2017 to Feb 25, 2017

    1 pagesAA01

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 26, 2016

    7 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 26, 2015

    7 pagesAA

    Previous accounting period shortened from Feb 27, 2015 to Feb 26, 2015

    1 pagesAA01

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Feb 27, 2014

    5 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Feb 27, 2013

    5 pagesAA

    Previous accounting period shortened from Feb 28, 2013 to Feb 27, 2013

    1 pagesAA01

    Annual return made up to Aug 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Feb 29, 2012

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Aug 28, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mohammed Theneyan on Aug 31, 2012

    2 pagesCH01

    Termination of appointment of Elizabeth Batton as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Who are the officers of NEW WEST MANUFACTURING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-THENEYAN, Mohammed
    PO BOX 58965
    Prince Sad Bin Abdul Aziz Street
    FOREIGN Riyadh
    Saudi Arabia
    Director
    PO BOX 58965
    Prince Sad Bin Abdul Aziz Street
    FOREIGN Riyadh
    Saudi Arabia
    Saudi ArabiaSaudi ArabianTextile Importer/Exporter28596560002
    AL THONAYAN, Khaled
    PO BOX 58965
    Prince Sad Bin Abdul Aziz St
    11515 Riyadh
    Secretary
    PO BOX 58965
    Prince Sad Bin Abdul Aziz St
    11515 Riyadh
    Saudi Arabia45045860001
    AL THONAYAN, Khaled
    PO BOX 58965
    Prince Sad Bin Abdul Aziz Street
    FOREIGN Riyadh
    Saudi Arabia
    Secretary
    PO BOX 58965
    Prince Sad Bin Abdul Aziz Street
    FOREIGN Riyadh
    Saudi Arabia
    British28596550001
    BATTON, Elizabeth
    40 Riverbank Street
    KA16 9HL Newmilns
    Ayrshire
    Secretary
    40 Riverbank Street
    KA16 9HL Newmilns
    Ayrshire
    British119020430001
    MAIR MATHESON, Messrs
    124 Main Street
    KA16 9DL Newmilns
    Ayrshire
    Secretary
    124 Main Street
    KA16 9DL Newmilns
    Ayrshire
    British54630500001
    MCCLUSKEY, Jacqueline
    14 Mair Street
    KA16 9EN Newmilns
    Ayrshire
    Secretary
    14 Mair Street
    KA16 9EN Newmilns
    Ayrshire
    British43548950001
    CLAIRMONTS
    9 Clairmont Gardens
    G3 7LW Glasgow
    Secretary
    9 Clairmont Gardens
    G3 7LW Glasgow
    96384140001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SULIMAN, Mahgoub
    PO BOX 58965
    Prince Sad Bin Abdul Aziz Street
    Riyadh 11515
    Saudi Arabia
    Director
    PO BOX 58965
    Prince Sad Bin Abdul Aziz Street
    Riyadh 11515
    Saudi Arabia
    SudaneseAccountant43509520001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of NEW WEST MANUFACTURING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Al Masaraat International Trading & Contracting Co Ltd
    Muiguilia Shopping Center
    Turkey Bin Abdallah Street
    Riyadh
    Block C, 3rd Floor, Office No 301
    Saudi Arabia
    Apr 06, 2016
    Muiguilia Shopping Center
    Turkey Bin Abdallah Street
    Riyadh
    Block C, 3rd Floor, Office No 301
    Saudi Arabia
    No
    Legal FormLimited Company
    Country RegisteredSaudi Arabian
    Legal AuthoritySaudi Arabian
    Place RegisteredSaudi Arabian Companies Regulation
    Registration NumberNot Known
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohammed Al-Theneyan
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    No
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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