NEW SOLUTIONS (ABERDEEN) LIMITED
Overview
| Company Name | NEW SOLUTIONS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC385168 |
| 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 |
Where is NEW SOLUTIONS (ABERDEEN) LIMITED located?
| Registered Office Address | Ardlui Slug Road AB39 2DU Stonehaven Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW SOLUTIONS (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST ACCOUTRE LIMITED | Sep 10, 2010 | Sep 10, 2010 |
What are the latest accounts for NEW SOLUTIONS (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for NEW SOLUTIONS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Paula Mary New as a director | 3 pages | AP01 | ||||||||||
Appointment of Mervyn Alan New as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on Dec 09, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ewan Neilson as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mountwest accoutre LIMITED\certificate issued on 29/11/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEW SOLUTIONS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW, Mervyn Alan, Mr. | Director | Slug Road AB39 2DU Stonehaven Ardlui Aberdeenshire | Scotland | British | 156257270001 | |||||||||
| NEW, Paula Mary | Director | Slug Road AB39 2DU Stonehaven Ardlui Aberdeenshire | United Kingdom | Irish | 156257990001 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | 900025810001 |
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