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NEWCO ONE (LONDON) LIMITED

NEWCO ONE (LONDON) LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNEWCO ONE (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC463358
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NEWCO ONE (LONDON) LIMITED located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEWCO ONE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Registered office address changed from * 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN* on Dec 18, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Nicola Claire Wishart as a director

    		3 pagesAP01

    Appointment of Ian John Paterson-Brown as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Nov 15, 2013

    • Capital: GBP 394.28
    		5 pagesSH01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		3 pagesAA01

    Incorporation

    		48 pagesNEWINC
    View All Filings

    Who are the officers of NEWCO ONE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON-BROWN, Ian John
    c/o Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    		Director
    c/o Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    		ScotlandBritish182757360001
    PATERSON-BROWN, Kenneth Wishart
    c/o Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    		Director
    c/o Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    		ScotlandBritish4945720001
    WISHART, Katherine Gail
    c/o Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    		Director
    c/o Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    		ScotlandBritish182743260001
    WISHART, Nicola Claire
    c/o Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    		Director
    c/o Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    		Uk/ScotlandBritish56214160001
    View Detailed Information on Officers and People with Significant Control

    Does NEWCO ONE (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2014Dissolved on
    Dec 16, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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