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NEWCO PERTH LIMITED

NEWCO PERTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWCO PERTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419832
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEWCO PERTH LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is NEWCO PERTH LIMITED located?

    Registered Office Address
    24 Netherlea
    Scone
    PH2 6QA Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCO PERTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NEWCO PERTH LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for NEWCO PERTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Cessation of Lesley Christine Gillies as a person with significant control on Mar 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Jan 15, 2016

    • Capital: GBP 1,000
    		3 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NEWCO PERTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Ramsay
    Netherlea
    Scone
    PH2 6QA Perth
    24
    Scotland
    		Director
    Netherlea
    Scone
    PH2 6QA Perth
    24
    Scotland
    		ScotlandBritish54879530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCO PERTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Christine Gillies
    Netherlea
    Scone
    PH2 6QA Perth
    24
    		Apr 06, 2016
    Netherlea
    Scone
    PH2 6QA Perth
    24
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ramsay Gillies
    Netherlea
    Scone
    PH2 6QA Perth
    24
    		Apr 06, 2016
    Netherlea
    Scone
    PH2 6QA Perth
    24
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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