NEW EDGE (INTERNATIONAL) LTD

NEW EDGE (INTERNATIONAL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNEW EDGE (INTERNATIONAL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274803
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEW EDGE (INTERNATIONAL) LTD?

    • (7487) /

    Where is NEW EDGE (INTERNATIONAL) LTD located?

    Registered Office Address
    50 Darnley Street
    G41 2SE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW EDGE (INTERNATIONAL) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What is the status of the latest annual return for NEW EDGE (INTERNATIONAL) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NEW EDGE (INTERNATIONAL) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from * 75 Kingston Street Glasgow G5 8BJ* on Oct 07, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 04, 2006

    legacy

    363(288)

    legacy

    4 pages410(Scot)

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of NEW EDGE (INTERNATIONAL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAM, Sajjad
    34 Rostan Road
    G43 2XD Glasgow
    Director
    34 Rostan Road
    G43 2XD Glasgow
    United KingdomBritish34048010001
    ZHOU, Ai Rong
    No 18 Wai Huan East Road
    PC315600 Ningham
    Zhejiang
    China
    Secretary
    No 18 Wai Huan East Road
    PC315600 Ningham
    Zhejiang
    China
    Chinese100961220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ALLAM, Yaseen
    1 Manderston Court
    Newton Mearns
    G77 6GG Glasgow
    Director
    1 Manderston Court
    Newton Mearns
    G77 6GG Glasgow
    British111227730002
    ALLAM, Yaseen
    7d Meadow Rise
    G77 6SE Newton Mearns
    Lanarkshire
    Director
    7d Meadow Rise
    G77 6SE Newton Mearns
    Lanarkshire
    British111227730001
    ZHOU, Ai Rong
    No 18 Wai Huan East Road
    PC315600 Ningham
    Zhejiang
    China
    Director
    No 18 Wai Huan East Road
    PC315600 Ningham
    Zhejiang
    China
    Chinese100961220001
    ZHOU, Mingui
    No 18 Wai Huan East Road
    PC 31560 Ningham
    Zhejiang
    China
    Director
    No 18 Wai Huan East Road
    PC 31560 Ningham
    Zhejiang
    China
    Chinese108720660001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does NEW EDGE (INTERNATIONAL) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 14, 2006
    Delivered On Nov 21, 2006
    Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 21, 2006Registration of a charge (410)

    Does NEW EDGE (INTERNATIONAL) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2011Petition date
    Aug 09, 2011Commencement of winding up
    Apr 15, 2015Conclusion of winding up
    Sep 09, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Bryce L Findlay
    50 Darnley Street
    Pollokshields
    G41 2SE Glasgow
    practitioner
    50 Darnley Street
    Pollokshields
    G41 2SE Glasgow
    Notesscottish-insolvency-info

    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