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NEWYEAR LIMITED

NEWYEAR LIMITED

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

    • Overview

    Company NameNEWYEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295024
    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 NEWYEAR LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is NEWYEAR LIMITED located?

    Registered Office Address
    Flat 1-3 1 Milverton Grange, Milverton Road
    Giffnock
    G46 7AU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWYEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for NEWYEAR 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

    		1 pagesDS01

    Termination of appointment of Elspeth Brown as a director on Sep 30, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Termination of appointment of Adam Brown as a director on Jan 28, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2019

    • Capital: GBP 8
    		3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Lochbroom Drive Newton Mearns Glasgow G77 5DY to Flat 1-3 1 Milverton Grange, Milverton Road Giffnock Glasgow G46 7AU on Jul 22, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 4
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 4
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 4
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		5 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		8 pagesAA

    Statement of capital following an allotment of shares on Feb 15, 2012

    • Capital: GBP 4
    		3 pagesSH01
    View All Filings

    Who are the officers of NEWYEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Elspeth
    9 Lochbroom Drive
    G77 5DY Glasgow
    		Secretary
    9 Lochbroom Drive
    G77 5DY Glasgow
    		BritishAccountant110216460002
    BROWN, John Kenneth
    9 Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    		Director
    9 Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    		ScotlandBritishAccountant462890004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BROWN, Adam
    1 Milverton Grange, Milverton Road
    Giffnock
    G46 7AU Glasgow
    Flat 1-3
    Scotland
    		Director
    1 Milverton Grange, Milverton Road
    Giffnock
    G46 7AU Glasgow
    Flat 1-3
    Scotland
    		ScotlandBritishAccountant166778470001
    BROWN, Elspeth
    9 Lochbroom Drive
    G77 5DY Glasgow
    		Director
    9 Lochbroom Drive
    G77 5DY Glasgow
    		ScotlandBritishAccountant110216460002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWYEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Brown
    Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    9
    Scotland
    		Jan 01, 2017
    Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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