NEWCO XYZ LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWCO XYZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356201
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NEWCO XYZ LIMITED located?

    Registered Office Address
    KPMG LLP
    Saltire Court 20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEWCO XYZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2009

    LRESSP

    legacy

    1 pages287

    Statement of affairs

    8 pagesSA

    Statement of affairs

    8 pagesSA

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    Incorporation

    19 pagesNEWINC

    Who are the officers of NEWCO XYZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLP SECRETARIES LIMITED
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeenshire
    Scotland
    Secretary
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeenshire
    Scotland
    71766470002
    ROBERTSON, Hilda Mary
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    Director
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    ScotlandBritish141781310001
    ROBERTSON, William George
    Hamilton Drive
    IV30 2NL Elgin
    Dun-Donnachaidh 44
    Morayshire
    Director
    Hamilton Drive
    IV30 2NL Elgin
    Dun-Donnachaidh 44
    Morayshire
    United KingdomBritish134966210001
    WILLOX, Keir
    108 Derberth Grange
    Kingswells
    AB15 8TX Aberdeen
    Director
    108 Derberth Grange
    Kingswells
    AB15 8TX Aberdeen
    ScotlandBritish50990830003

    Does NEWCO XYZ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2011Dissolved on
    Apr 21, 2009Commencement of winding up
    Members voluntary 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