NEW-VENT LTD.

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

    Company NameNEW-VENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298182
    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-VENT LTD.?

    • (7487) /

    Where is NEW-VENT LTD. located?

    Registered Office Address
    C/O Campbell Dallas
    7 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW-VENT LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for NEW-VENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.20 scot certificate of constitution of liquidation committee
    1 pagesLIQ MISC

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages410(Scot)

    Accounts made up to Aug 31, 2006

    1 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of NEW-VENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINLAY, Gordon
    34 Blantyre Crescent
    Duntocher
    G81 6JW Clydebank
    Dunbartonshire
    Secretary
    34 Blantyre Crescent
    Duntocher
    G81 6JW Clydebank
    Dunbartonshire
    British768010001
    HIGGINS, David
    Hazel Grove
    Ruchazie
    G33 3UU Glasgow
    Lanarkshire
    Director
    Hazel Grove
    Ruchazie
    G33 3UU Glasgow
    Lanarkshire
    ScotlandScottish112196050002
    MCKINLAY, Gordon
    34 Blantyre Crescent
    Duntocher
    G81 6JW Clydebank
    Dunbartonshire
    Director
    34 Blantyre Crescent
    Duntocher
    G81 6JW Clydebank
    Dunbartonshire
    ScotlandBritish768010001
    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
    COX, Glen
    17 Wester Cochno Holdings
    Hardgate
    G81 6RT Clydebank
    Director
    17 Wester Cochno Holdings
    Hardgate
    G81 6RT Clydebank
    British71844470003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does NEW-VENT LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 08, 2006
    Delivered On Nov 17, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 17, 2006Registration of a charge (410)

    Does NEW-VENT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2010Dissolved on
    Jul 28, 2009Petition date
    Mar 25, 2010Conclusion of winding up
    Jul 28, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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