NEW NEIGHBOURS ESTATE AGENTS LIMITED

NEW NEIGHBOURS ESTATE AGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW NEIGHBOURS ESTATE AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC515976
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW NEIGHBOURS ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is NEW NEIGHBOURS ESTATE AGENTS LIMITED located?

    Registered Office Address
    Clyde Offices
    48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW NEIGHBOURS ESTATE AGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for NEW NEIGHBOURS ESTATE AGENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2022

    What are the latest filings for NEW NEIGHBOURS ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Notification of Viral Bhalchandra Khakhar as a person with significant control on Feb 27, 2023

    2 pagesPSC01

    Director's details changed for Mr Viral Bhalchandra Khakhar on Feb 27, 2023

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stuart Neil Maccoll as a director on Aug 15, 2022

    1 pagesTM01

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Registered office address changed from 11 Craigengall Farm Crofts Westfield Bathgate West Lothian EH48 3DZ Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on Mar 23, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Director's details changed for Mr Stuart Neil Maccoll on Aug 31, 2018

    2 pagesCH01

    Confirmation statement made on Oct 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of NEW NEIGHBOURS ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAKHAR, Viral Bhalchandra
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Director
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    ScotlandBritish191447690002
    MACCOLL, Stuart Neil
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Director
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    ScotlandBritish111800560002
    MCKEAN, Stephen
    Craigengall Farm Crofts
    Westfield
    EH48 3DZ Bathgate
    11
    West Lothian
    Scotland
    Director
    Craigengall Farm Crofts
    Westfield
    EH48 3DZ Bathgate
    11
    West Lothian
    Scotland
    ScotlandBritish238825160001
    MCKEAN, Stephen
    Craigengall Farm Crofts
    Westfield
    EH48 3DZ Bathgate
    11
    West Lothian
    Scotland
    Director
    Craigengall Farm Crofts
    Westfield
    EH48 3DZ Bathgate
    11
    West Lothian
    Scotland
    ScotlandBritish238825160001

    Who are the persons with significant control of NEW NEIGHBOURS ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Viral Bhalchandra Khakhar
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Feb 27, 2023
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Neil Maccoll
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Apr 06, 2016
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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