NEWCO NAVIGATOR LIMITED
Overview
| Company Name | NEWCO NAVIGATOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221470 |
| 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 NEWCO NAVIGATOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWCO NAVIGATOR LIMITED located?
| Registered Office Address | 37 The Shore EH6 6QU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCO NAVIGATOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANGIBLE GROUP LIMITED | Jan 30, 2008 | Jan 30, 2008 |
| NEWCO NAVIGATOR LIMITED | Oct 15, 2001 | Oct 15, 2001 |
| HBJ 574 LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for NEWCO NAVIGATOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NEWCO NAVIGATOR LIMITED?
| Annual Return |
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What are the latest filings for NEWCO NAVIGATOR 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 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from 2nd Floor 116 Dundas Street Edinburgh EH3 5EE on Jun 27, 2013 | 1 pages | AD01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Andrew Laing as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mark Bentley as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew Laing as a secretary | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of NEWCO NAVIGATOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Mark | Secretary | The Shore EH6 6QU Edinburgh 37 Scotland | 150366490001 | |||||||
| BENTLEY, Mark | Director | 27 Nutter Lane Wanstead E11 2HZ London | England | British | 121012880001 | |||||
| LAING, Andrew Scott | Secretary | 10 Templeland Road EH12 8RP Edinburgh Midlothian | British | 79355080002 | ||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| BALFOUR, Yvonne Marie Lindsay | Director | 30a Midmar Gardens EH10 6DZ Edinburgh Midlothian | British | 53477660003 | ||||||
| BIBBY, Anthony James | Director | 2 Greenvale Drive Brightons FK2 0TQ Falkirk | United Kingdom | British | 79355150001 | |||||
| CAROLAN, Andrew Joseph | Director | 4 Blinkbonny Crescent EH4 3NB Edinburgh | Scotland | British | 35083370004 | |||||
| LAING, Andrew Scott | Director | 10 Templeland Road EH12 8RP Edinburgh Midlothian | United Kingdom | British | 79355080002 | |||||
| READMAN, Morag Anne Morrison | Director | Newhouse Queens Road, Dunbar EH42 1LJ Edinburgh East Lothian | Scotland | Scottish | 186625650001 | |||||
| ROWLEY, John Stuart | Director | 26 Dick Place EH9 2JJ Edinburgh Midlothian | United Kingdom | British | 34591880004 | |||||
| SCOTT, Mark | Director | 3 Church Terrace TW10 6SE Richmond Surrey | England | British | 61045260002 | |||||
| STEEDS, Kevin Barrie | Director | 20 Fortismere Avenue Muswell Hill N10 3BL London | British | 14119150003 | ||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Does NEWCO NAVIGATOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 07, 2001 Delivered On Dec 14, 2001 | 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