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NEW HOLDCO LIMITED

NEW HOLDCO LIMITED

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

    • Overview

    Company NameNEW HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348820
    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 HOLDCO LIMITED?

    • (1581) /

    Where is NEW HOLDCO LIMITED located?

    Registered Office Address
    c/o CAMPBELL DALLAS LLP
    Sherwood House, 7
    Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for NEW HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Group of companies' accounts made up to Jul 31, 2010

    		27 pagesAA

    Registered office address changed from 10 Keppochhill Drive M8 Food Park Glasgow G21 1HX on Mar 14, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2011

    		LRESSP

    Sub-division of shares on Feb 10, 2011

    		7 pagesSH02

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		8 pagesMG01s

    legacy

    		5 pagesMG01s

    Annual return made up to Sep 19, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    		5 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    		3 pagesAR01

    Statement of affairs

    		6 pagesSA

    Statement of capital following an allotment of shares on Sep 30, 2009

    • Capital: GBP 42,000
    		2 pagesSH01

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of NEW HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGHEE, Ian Calder
    6 The Poplars
    Bearsden
    G61 4SD Glasgow
    		Secretary
    6 The Poplars
    Bearsden
    G61 4SD Glasgow
    		BritishWholesale Baker And Confection12074060004
    MCGHEE, Gordon Douglas
    3 Virginia Gardens
    Milngavie
    G62 6LG Glasgow
    Lanarkshire
    		Director
    3 Virginia Gardens
    Milngavie
    G62 6LG Glasgow
    Lanarkshire
    		ScotlandBritishWholesale Baker And Confection510580001
    MCGHEE, Ian Calder
    6 The Poplars
    Bearsden
    G61 4SD Glasgow
    		Director
    6 The Poplars
    Bearsden
    G61 4SD Glasgow
    		United KingdomBritishWholesale Baker And Confection12074060004
    MCGHEE, Stuart Alexander
    Glenview House
    Glen Road, Torwood
    FK5 4SN Larbert
    Stirlingshire
    		Director
    Glenview House
    Glen Road, Torwood
    FK5 4SN Larbert
    Stirlingshire
    		United KingdomBritishWholesale Baker And Confection12074070006
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		129096910001
    ATHOLL INCORPORATIONS LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		129096920001
    View Detailed Information on Officers and People with Significant Control

    Does NEW HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 23, 2010
    Delivered On Nov 25, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot of ground extending to 11,301 square meters or thereby at M8 food park pinkston road glasgow GLA185257.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 25, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Oct 28, 2010
    Delivered On Nov 05, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 05, 2010Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does NEW HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2012Dissolved on
    Feb 28, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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