NEWBIE HOLDINGS LIMITED
Overview
| Company Name | NEWBIE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC434916 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBIE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWBIE HOLDINGS LIMITED located?
| Registered Office Address | Glenkyllachy Tomatin IV13 7YA Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBIE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 134) LIMITED | Oct 17, 2012 | Oct 17, 2012 |
What are the latest accounts for NEWBIE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEWBIE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for NEWBIE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 6 pages | SH01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 10 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2021
| 15 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Second filing of Confirmation Statement dated Dec 06, 2021 | 6 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||
Who are the officers of NEWBIE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Philip Austin George | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom | 198878630001 | |||||||||||
| MACKENZIE, Katherine Emma | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom | United Kingdom | British | Grant Assessor | 55777070002 | ||||||||
| MACKENZIE, Philip Austin George | Director | Tomatin IV13 7YA Inverness Glenkyllachy Scotland | Scotland | British | Chartered Accountant | 34947530001 | ||||||||
| MACKENZIE, Phillip Austin George | Secretary | Tomatin IV13 7YA Inverness Glenkyllachy Tomatin Scotland | British | 195448820001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| MACKENZIE, Katherine Emma | Director | Tomatin IV13 7YA Inverness Glenkyllachy Tomatin Scotland | United Kingdom | British | Grant Assessor | 55777070002 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | C/O Morton Fraser Llp 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland |
| 198037000001 | ||||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of NEWBIE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Austin George Mackenzie | Oct 17, 2016 | Tomatin IV13 7YA Inverness Glenkyllachy Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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