NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED
Overview
| Company Name | NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC478226 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 447 LIMITED | May 22, 2014 | May 22, 2014 |
What is the status of the latest annual return for NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Walker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hbjg Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Gregor Euan Alexander Clark as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ensco 447 LIMITED\certificate issued on 24/06/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| CLARK, Gregor Euan Alexander | Director | Alva Street EH2 4QG Edinburgh 18 | Scotland | British | 138170370001 | |||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | 52483780004 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
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