NEUEHANSA LTD

NEUEHANSA LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	NEUEHANSA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC299430
Jurisdiction	Scotland
Date of Creation	Mar 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEUEHANSA LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NEUEHANSA LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NEUEHANSA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NEUEHANSA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for NEUEHANSA LTD?

Filings

Date

Description

Document

Type

Oct 20, 2025

Purchase of own shares.

SH03

Oct 16, 2025

Cancellation of shares. Statement of capital on Aug 26, 2025

Capital: GBP 100

SH06

Oct 08, 2025

Change of share class name or designation

SH08

Oct 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Buyback agreement 26/08/2025	RES13

Oct 07, 2025

Memorandum and Articles of Association

MA

Oct 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 25, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Apr 28, 2025

Confirmation statement made on Mar 23, 2025 with no updates

CS01

Jun 26, 2024

Total exemption full accounts made up to Sep 30, 2023

AA

Mar 25, 2024

Confirmation statement made on Mar 23, 2024 with updates

CS01

Jun 23, 2023

Total exemption full accounts made up to Sep 30, 2022

AA

Mar 23, 2023

Confirmation statement made on Mar 23, 2023 with no updates

CS01

Jun 29, 2022

Total exemption full accounts made up to Sep 30, 2021

AA

Mar 23, 2022

Confirmation statement made on Mar 23, 2022 with no updates

CS01

Jun 28, 2021

Total exemption full accounts made up to Sep 30, 2020

AA

Apr 12, 2021

Confirmation statement made on Mar 23, 2021 with updates

CS01

Jun 29, 2020

Total exemption full accounts made up to Sep 30, 2019

AA

May 18, 2020

Confirmation statement made on Mar 23, 2020 with no updates

CS01

Jun 27, 2019

Total exemption full accounts made up to Sep 30, 2018

AA

Apr 02, 2019

Confirmation statement made on Mar 23, 2019 with updates

CS01

Jun 29, 2018

Total exemption full accounts made up to Sep 30, 2017

AA

Mar 28, 2018

Confirmation statement made on Mar 23, 2018 with updates

CS01

Jun 30, 2017

Total exemption small company accounts made up to Sep 30, 2016

AA

Jun 13, 2017

legacy

RP04CS01

Jun 06, 2017

Director's details changed for Mr Alister Forbes Minty on Apr 05, 2016

CH01

View All Filings

Who are the officers of NEUEHANSA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINTY, Jacqueline 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Mar 23, 2006		Secretary	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland			British			112011360001
MINTY, Alister Forbes 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Mar 23, 2006		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland		United Kingdom	British	1957-12		86601910004
MINTY, Jacqueline 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Mar 23, 2006		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland		United Kingdom	British	1958-9		112011360001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Mar 23, 2006	Mar 23, 2006	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian						38051570001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Mar 23, 2006	Mar 23, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian						49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Mar 23, 2006	Mar 23, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian						38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEUEHANSA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alister Forbes Minty 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Jacqueline Minty 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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