NEWSTART SMILE LIMITED

NEWSTART SMILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWSTART SMILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293364
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWSTART SMILE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEWSTART SMILE LIMITED located?

    Registered Office Address
    3 Morham Gardens
    EH10 5GG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWSTART SMILE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JIGSAW NURSERIES LIMITEDFeb 08, 2006Feb 08, 2006
    NEWSTART NURSERIES LIMITEDNov 18, 2005Nov 18, 2005

    What are the latest accounts for NEWSTART SMILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NEWSTART SMILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    1 pagesAA01

    Micro company accounts made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Susan Ingham on Feb 26, 2014

    2 pagesCH01

    Registered office address changed from * 33 Leslie St Blairgowrie Perthshire PH10 6AW* on Feb 27, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Susan Ingham on Nov 18, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Termination of appointment of Dave Bartlett as a secretary

    2 pagesTM02

    Annual return made up to Nov 18, 2010 with full list of shareholders

    14 pagesAR01

    Who are the officers of NEWSTART SMILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Susan Mary
    Morham Gardens
    EH10 5GG Edinburgh
    3
    Scotland
    Director
    Morham Gardens
    EH10 5GG Edinburgh
    3
    Scotland
    ScotlandBritish110503700002
    BARTLETT, Dave
    99 Montgomery Street
    EH7 5EY Edinburgh
    Secretary
    99 Montgomery Street
    EH7 5EY Edinburgh
    British110512600001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NEWSTART SMILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Susan Mary Ingham
    Morham Gardens
    Greenbank Village
    EH10 5GG Edinburgh
    3
    Scotland
    Nov 18, 2016
    Morham Gardens
    Greenbank Village
    EH10 5GG Edinburgh
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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