NEWHAVEN INTERNATIONAL CONSULTANTS LTD
Overview
| Company Name | NEWHAVEN INTERNATIONAL CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268338 |
| 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 NEWHAVEN INTERNATIONAL CONSULTANTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWHAVEN INTERNATIONAL CONSULTANTS LTD located?
| Registered Office Address | 16 Comely Park Dunfermline KY12 7HU Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWHAVEN INTERNATIONAL CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| EVERGREEN INTERNATIONAL CONSULTANTS LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for NEWHAVEN INTERNATIONAL CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for NEWHAVEN INTERNATIONAL CONSULTANTS LTD?
| Annual Return |
|
|---|
What are the latest filings for NEWHAVEN INTERNATIONAL CONSULTANTS LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2014 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven Francis Turnbull on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Francis Turnbull on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Simon Peter Flinn as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andy Mcfarlane as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Certificate of change of name Company name changed evergreen international consultants LIMITED\certificate issued on 02/07/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of NEWHAVEN INTERNATIONAL CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Steven Francis | Secretary | 16 Comely Park Dunfermline KY12 7HU Fife | British | 85425130001 | ||||||
| CALESSO, Walter | Director | 2 Wallace Place ML3 7DE Hamilton Lanarkshire | Scotland | Italian | 68180710001 | |||||
| FLINN, Andrew Peter | Director | 16 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire | Scotland | British | 60215940002 | |||||
| FLINN, John Malcolm | Director | Struan Park 33 Perth Road KY13 9XU Milnathort Fife | Scotland | British | 49738480002 | |||||
| FLINN, Simon Peter | Director | 16 Comely Park Dunfermline KY12 7HU Fife | Scotland | British | 150160040001 | |||||
| MCFARLANE, Andy | Director | 16 Comely Park Dunfermline KY12 7HU Fife | United Kingdom | Scottish | 93784700002 | |||||
| TURNBULL, Steven Francis | Director | 16 Comely Park Dunfermline KY12 7HU Fife | Scotland | British | 85425130001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
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