NEWBATTLE LIMITED
Overview
| Company Name | NEWBATTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277959 |
| 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 NEWBATTLE LIMITED?
- (7487) /
Where is NEWBATTLE LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBATTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 331) LIMITED | Jan 05, 2005 | Jan 05, 2005 |
What are the latest accounts for NEWBATTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for NEWBATTLE 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Feb 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for William Roxburgh on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2009 to Mar 31, 2009 | 3 pages | AA01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jan 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 652C | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Who are the officers of NEWBATTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom |
| 95512800001 | ||||||||||
| ROXBURGH, William George | Director | Cantyhall KY15 7RU Ladybank Fife | United Kingdom | British | Ch. Surveyor | 141784440001 | ||||||||
| HEAN, William George | Secretary | Candie House Avonbridge FK1 2LE Stirlingshire | British | Ch. Surveyor | 50345210002 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||||||
| BRYDON, Robin Inrig | Director | 547 Lanark Road EH14 5DE Edinburgh Midlothian | United Kingdom | British | Surveyor | 141808860001 | ||||||||
| DIXON, Jeremy Andrew Stewart | Director | Baldinnies PH2 0QQ Dunning Perthshire | British | Property Developer | 120792700001 | |||||||||
| HEAN, William George | Director | Candie House Avonbridge FK1 2LE Stirlingshire | United Kingdom | British | Ch. Surveyor | 50345210002 | ||||||||
| ROXBURGH JNR, William | Director | KY15 7RU Ladybank Cantyhall Fife | British | Director | 129803000001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
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