NEWCOM CIVIL ENGINEERING LTD.

Overview

Company Name	NEWCOM CIVIL ENGINEERING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC204672
Jurisdiction	Scotland
Date of Creation	Mar 07, 2000
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of NEWCOM CIVIL ENGINEERING LTD.?

(4521) /
(7132) /

Where is NEWCOM CIVIL ENGINEERING LTD. located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NEWCOM CIVIL ENGINEERING LTD.?

Previous Company Names
Company Name	From	Until
B. PLANT NORTH LIMITED	Mar 07, 2000	Mar 07, 2000

What are the latest accounts for NEWCOM CIVIL ENGINEERING LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What are the latest filings for NEWCOM CIVIL ENGINEERING LTD.?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2010

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jan 28, 2003

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 09, 2003

Court order notice of winding up

1 pages

CO4.2(Scot)

Jan 09, 2003

Notice of winding up order

1 pages

4.2(Scot)

Jan 09, 2003

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Dec 11, 2002

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Dec 11, 2002

legacy

1 pages

287

Aug 14, 2002

Certificate of change of name

Company name changed B. plant north LIMITED\certificate issued on 14/08/02

2 pages

CERTNM

Jul 26, 2002

legacy

1 pages

288b

Jun 20, 2002

legacy

8 pages

363s

Aug 16, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 13, 2001

legacy

2 pages

288a

Aug 06, 2001

legacy

1 pages

123

Jul 30, 2001

legacy

2 pages

88(2)R

Jul 30, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 06, 2001

Total exemption small company accounts made up to Mar 31, 2001

4 pages

Jun 11, 2001

legacy

1 pages

287

May 14, 2001

legacy

6 pages

363s

Apr 27, 2001

legacy

6 pages

410(Scot)

Mar 19, 2001

legacy

2 pages

288a

Mar 12, 2001

legacy

2 pages

288a

Mar 12, 2001

legacy

2 pages

288a

Mar 07, 2000

legacy

1 pages

288b

Mar 07, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of NEWCOM CIVIL ENGINEERING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL KEMP & CO 66 Tay Street PH2 8RA Perth Perthshire	Aug 01, 2000		Secretary	66 Tay Street PH2 8RA Perth Perthshire				74921610001
FORBES, John Paterson Peacehaven Station Road Errol PH2 7SN Perth Tayside	Jul 26, 2001		Director	Peacehaven Station Road Errol PH2 7SN Perth Tayside		British	1958-7	983840002
HUGHES, Gerald John Ware House Ware Road EH39 4BN North Berwick East Lothian	May 04, 2000		Director	Ware House Ware Road EH39 4BN North Berwick East Lothian	United Kingdom	British	1951-11	114922340001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 07, 2000	Mar 07, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BOILING, Alexander William 22 Penrice Park Lundin Links KY8 6DZ Leven Fife	May 04, 2000	Mar 25, 2002	Director	22 Penrice Park Lundin Links KY8 6DZ Leven Fife		British	1960-9	70093270001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 07, 2000	Mar 07, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does NEWCOM CIVIL ENGINEERING LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 20, 2001 Delivered On Apr 27, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 2001Registration of a charge (410)

View Detailed Information on Charges

Does NEWCOM CIVIL ENGINEERING LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2010	Dissolved on
Dec 18, 2002	Petition date
Jan 12, 2010	Conclusion of winding up
Dec 18, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Blair Carnegie Nimmo Kpmg Peat Marwick 24 Blythswood Square G2 4QS Glasgow	provisional liquidator	Kpmg Peat Marwick 24 Blythswood Square G2 4QS Glasgow	Dec 18, 2002
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	interim liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Jan 24, 2003
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	final liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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