NEUBRANCH LIMITED
Overview
| Company Name | NEUBRANCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC370511 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEUBRANCH LIMITED?
- (5190) /
Where is NEUBRANCH LIMITED located?
| Registered Office Address | Exchange Tower S19 Canning Street EH3 8EH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEUBRANCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 299 LIMITED | Dec 23, 2009 | Dec 23, 2009 |
What are the latest accounts for NEUBRANCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NEUBRANCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Terence O'hare as a director | 3 pages | AP01 | ||||||||||
Appointment of Kenneth Mccabe Murray as a director | 3 pages | AP01 | ||||||||||
Appointment of Marion Reid as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr John Crispin Mahoney as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2010
| 4 pages | SH01 | ||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ensco 299 LIMITED\certificate issued on 04/03/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
Who are the officers of NEUBRANCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 147839980001 | ||||||||||
| MAHONEY, John Crispin | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | None | 173223850001 | ||||||||
| MURRAY, Kenneth Mccabe | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | None | 86986000002 | ||||||||
| O'HARE, Terence | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | None | 135288140001 | ||||||||
| REID, Marion | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | None | 97640620001 | ||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | British | Company Secretarial Assistant | 133975040001 |
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