NEWFORM MARKETING LTD
Overview
| Company Name | NEWFORM MARKETING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239098 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWFORM MARKETING LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is NEWFORM MARKETING LTD located?
| Registered Office Address | 8 Steeple Street PA10 2JE Kilbarchan Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWFORM MARKETING LTD?
| Company Name | From | Until |
|---|---|---|
| XCEL TRACING LTD. | Nov 04, 2002 | Nov 04, 2002 |
What are the latest accounts for NEWFORM MARKETING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NEWFORM MARKETING LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for NEWFORM MARKETING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 14 High Barholm Kilbarchan Renfrewshire PA10 2EF to 8 Steeple Street Kilbarchan Renfrewshire PA10 2JE on Apr 25, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Margot Cohen as a director on Aug 02, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Margot Cohen as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ludovic Roy as a secretary on Aug 01, 2016 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 14 High Barholm Barrhill Crescent Kilbarchan Renfrewshire PA10 2NB to 14 High Barholm Kilbarchan Renfrewshire PA10 2EF on Dec 01, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of NEWFORM MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Ludovic | Secretary | Steeple Street PA10 2JE Kilbarchan 8 Renfrewshire Scotland | 213150280001 | |||||||
| ROY, Ludovic | Director | Steeple Street PA10 2JE Kilbarchan 8 Renfrewshire Scotland | United Kingdom | French | Fitness Consultant | 200069400001 | ||||
| MCGEOCH, Kenneth Drummond | Secretary | Barrhill Crescent PA10 2EU Kilbarchan Cairdeas | British | Director | 85528530002 | |||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| COHEN, Margot | Director | High Barholm PA10 2EF Kilbarchan 14 Renfrewshire | Scotland | British | Physiotherapist Consultant | 213154580001 | ||||
| GRAHAM, Frazer | Director | 10 Jennys Well Road PA2 7HF Paisley Renfrewshire | British | Director | 85528290001 | |||||
| MCGEOCH, Kenneth Drummond | Director | Barrhill Crescent PA10 2EU Kilbarchan Cairdeas | United Kingdom | British | Director | 85528530002 | ||||
| ROY, Ludovic | Director | Old School Square Kilbarchan PA10 2NB Johnstone 4 Renfrewshire United Kingdom | United Kingdom | French | Fitness Consultant | 171760410001 | ||||
| TOGNERI, Maxine | Director | Ravenscroft KA12 9DE Irvine 37 Ayrshire | Scotland | British | Mortgage Consultant | 86585690003 | ||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of NEWFORM MARKETING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ludovic Roy | Apr 06, 2016 | Steeple Street PA10 2JE Kilbarchan 8 Renfrewshire Scotland | No |
Nationality: French Country of Residence: United Kingdom | |||
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