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NEWBIE HOLDINGS LIMITED
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NEWBIE HOLDINGS LIMITED: Filings - Page 3

    • 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

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Glenkyllachy Tomatin Inverness IV13 7YA to Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL on Apr 20, 2015

    		1 pagesAD01

    Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Glenkyllachy Tomatin Inverness IV13 7YA on Mar 02, 2015

    		2 pagesAD01

    Appointment of Phillip Austin George Mackenzie as a secretary on Mar 27, 2014

    		3 pagesAP03

    Appointment of Mrs Katherine Emma Mackenzie as a director on Mar 27, 2014

    		3 pagesAP01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Austin Flynn as a director

    		2 pagesTM01

    Termination of appointment of Morton Fraser Directors Limited as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed lister square (no. 134) LIMITED\certificate issued on 04/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 04, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2014

    		RES15

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2012

    Model articles adopted

    		MODEL ARTICLES
    Back23

    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