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NEWBIE HOLDINGS LIMITED
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NEWBIE HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameNEWBIE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC434916
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NEWBIE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Previous accounting period extended from May 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    1000 deferred shares of £1.00 each be converted to an ordinary share of £1.00. 06/07/2018
    		RES13

    Confirmation statement made on Oct 17, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Philip Austin George Mackenzie as a director on Aug 25, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 31, 2017

    • Capital: GBP 37,500
    		4 pagesSH01

    Registered office address changed from Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL to Glenkyllachy Tomatin Inverness IV13 7YA on Jun 12, 2017

    		1 pagesAD01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jun 12, 2017

    		1 pagesTM02

    Termination of appointment of Morton Fraser Directors Limited as a director on Jun 12, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to May 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Katherine Emma Mackenzie as a director on May 28, 2015

    		3 pagesAP01

    Appointment of Philip Austin George Mackenzie as a secretary on May 28, 2015

    		3 pagesAP03

    Termination of appointment of Phillip Austin George Mackenzie as a secretary on May 28, 2015

    		1 pagesTM02

    Appointment of Morton Fraser Directors Limited as a director on May 28, 2015

    		2 pagesAP02

    Termination of appointment of Katherine Emma Mackenzie as a director on May 28, 2015

    		1 pagesTM01

    Registration of charge SC4349160001, created on May 20, 2015

    		5 pagesMR01
    Back23Next

    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