NEWHAVEN VILLAGE LIMITED
Overview
| Company Name | NEWHAVEN VILLAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC505786 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWHAVEN VILLAGE LIMITED?
- Development of building projects (41100) / Construction
Where is NEWHAVEN VILLAGE LIMITED located?
| Registered Office Address | C/O Grainger Corporate Rescue & Recovery 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWHAVEN VILLAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for NEWHAVEN VILLAGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from 3 Forth Street Lane Forth Street Lane North Berwick EH39 4JB Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Mar 05, 2018 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||||||
Registered office address changed from 11a Dublin Street Edinburgh Lothian EH1 3PG Scotland to 3 Forth Street Lane Forth Street Lane North Berwick EH39 4JB on Jan 04, 2017 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of NEWHAVEN VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Keith David | Secretary | EH1 3PG Edinburgh 11a Dublin Street Lothian Scotland | 197630440001 | |||||||
| MURDOCH, Keith David | Director | EH1 3PG Edinburgh 11a Dublin Street Lothian Scotland | Scotland | British | Chartered Accountant | 41679950001 | ||||
| RUSSELL, John Ian | Director | EH1 3PG Edinburgh 11a Dublin Street Lothian Scotland | United Kingdom | British | Company Director | 186714640001 | ||||
| WILKIE, James Mills | Director | EH1 3PG Edinburgh 11a Dublin Street Lothian Scotland | Scotland | British | Chartered Accountant | 825830002 |
Who are the persons with significant control of NEWHAVEN VILLAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John (Ian) Russell | May 12, 2016 | 65 Bath Street G2 2BX Glasgow C/O Grainger Corporate Rescue & Recovery | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does NEWHAVEN VILLAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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