NEW WEST MANUFACTURING COMPANY LIMITED
Overview
| Company Name | NEW WEST MANUFACTURING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC140000 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 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 Address | No |
What were the previous names of NEW WEST MANUFACTURING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON INTERWORLD FASHION LIMITED | Dec 17, 1998 | Dec 17, 1998 |
| NEW WEST MANUFACTURING COMPANY LIMITED | Oct 16, 1992 | Oct 16, 1992 |
| HAPPYREVEL LIMITED | Aug 28, 1992 | Aug 28, 1992 |
What are the latest accounts for NEW WEST MANUFACTURING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 26, 2017 |
What are the latest filings for NEW WEST MANUFACTURING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Feb 24, 2018 to Feb 23, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Feb 25, 2018 to Feb 24, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 26, 2017 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Feb 26, 2017 to Feb 25, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 26, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 26, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Feb 27, 2015 to Feb 26, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 27, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 27, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2013 to Feb 27, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Feb 29, 2012 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mohammed Theneyan on Aug 31, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elizabeth Batton as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of NEW WEST MANUFACTURING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-THENEYAN, Mohammed | Director | PO BOX 58965 Prince Sad Bin Abdul Aziz Street FOREIGN Riyadh Saudi Arabia | Saudi Arabia | Saudi Arabian | Textile Importer/Exporter | 28596560002 | ||||
| AL THONAYAN, Khaled | Secretary | PO BOX 58965 Prince Sad Bin Abdul Aziz St 11515 Riyadh | Saudi Arabia | 45045860001 | ||||||
| AL THONAYAN, Khaled | Secretary | PO BOX 58965 Prince Sad Bin Abdul Aziz Street FOREIGN Riyadh Saudi Arabia | British | 28596550001 | ||||||
| BATTON, Elizabeth | Secretary | 40 Riverbank Street KA16 9HL Newmilns Ayrshire | British | 119020430001 | ||||||
| MAIR MATHESON, Messrs | Secretary | 124 Main Street KA16 9DL Newmilns Ayrshire | British | 54630500001 | ||||||
| MCCLUSKEY, Jacqueline | Secretary | 14 Mair Street KA16 9EN Newmilns Ayrshire | British | 43548950001 | ||||||
| CLAIRMONTS | Secretary | 9 Clairmont Gardens G3 7LW Glasgow | 96384140001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SULIMAN, Mahgoub | Director | PO BOX 58965 Prince Sad Bin Abdul Aziz Street Riyadh 11515 Saudi Arabia | Sudanese | Accountant | 43509520001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NEW WEST MANUFACTURING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Al Masaraat International Trading & Contracting Co Ltd | Apr 06, 2016 | Muiguilia Shopping Center Turkey Bin Abdallah Street Riyadh Block C, 3rd Floor, Office No 301 Saudi Arabia | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammed Al-Theneyan | Apr 06, 2016 | Portland Road KA1 2BT Kilmarnock 11 Ayrshire | No | ||||||||||
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||||||||||||
Natures of Control
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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