NEWMAINS REGENERATION LIMITED
Overview
| Company Name | NEWMAINS REGENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275320 |
| 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 NEWMAINS REGENERATION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEWMAINS REGENERATION LIMITED located?
| Registered Office Address | 17 Brights Crescent EH9 2DB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWMAINS REGENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 27, 2023 |
What is the status of the latest confirmation statement for NEWMAINS REGENERATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 28, 2023 |
What are the latest filings for NEWMAINS REGENERATION 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 27, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 27, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 27, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sheena Raghavan as a director on Sep 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 27, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 27, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 27, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 27, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 27, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 27, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 27, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 27, 2013 | 3 pages | AA | ||||||||||
Who are the officers of NEWMAINS REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ECKERSALL, Martin Harry | Secretary | 17 Brights Crescent EH9 2DB Edinburgh | British | Chartered Accountant | 786540001 | |||||
| BROWN, Robert Muir | Director | 46 Buchanan Street Milngavie G62 8AP Glasgow | Scotland | British | Land Director | 892930001 | ||||
| ECKERSALL, Martin Harry | Director | 17 Brights Crescent EH9 2DB Edinburgh | Scotland | British | Chartered Accountant | 786540001 | ||||
| NARRACOTT, Helen | Secretary | Alewater House Lilliesleaf TD6 9EZ Melrose Roxburghshire | British | Public Relations Consultant | 103046040001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CUMMING, Ian Grant | Director | Alewater Lilliesleaf TD6 9EL Melrose | United Kingdom | British | Pr Consultant | 45558120002 | ||||
| DARWISH, Claire | Director | 10 Abington Road Symington ML12 6JX Biggar Lanarkshire | British | Director/Secretary | 103045460002 | |||||
| HAWKINS, George | Director | 26 Mochrum Drive KY12 8YH Crossford Fife | Scotland | British | Educator | 98339490001 | ||||
| HAWKINS, Malcolm Stuart Forbes | Director | 13 Wester Coates Terrace EH12 5LR Edinburgh | Scotland | British | Property Investor | 98339480001 | ||||
| NARRACOTT, Helen | Director | Alewater House Lilliesleaf TD6 9EZ Melrose Roxburghshire | Scotland | British | Public Relations Consultant | 103046040001 | ||||
| RAGHAVAN, Sheena | Director | Campbell Street ML2 8HY Wishaw 93 Lanarkshire Scotland | Scotland | British | Director | 103045440001 | ||||
| RAGHAVAN, Sheena | Director | 93 Campbell Street ML2 8HY Wishaw Lanarkshire | Scotland | British | Director | 103045440001 | ||||
| RAGHAVAN, Sheena | Director | 93 Campbell Street ML2 8HY Wishaw Lanarkshire | Scotland | British | Director | 103045440001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of NEWMAINS REGENERATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Harry Eckersall | Apr 06, 2016 | Brights Crescent EH9 2DB Edinburgh 17 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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