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NEWPORT DEVELOPMENTS EP LTD

NEWPORT DEVELOPMENTS EP LTD

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

    • Overview

    Company NameNEWPORT DEVELOPMENTS EP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC574632
    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 NEWPORT DEVELOPMENTS EP LTD?

    • Development of building projects (41100) / Construction

    Where is NEWPORT DEVELOPMENTS EP LTD located?

    Registered Office Address
    61 Lorne Street
    DD2 3HE Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEWPORT DEVELOPMENTS EP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2017

    Statement of capital on Aug 25, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEWPORT DEVELOPMENTS EP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPOSITO, Francesco Jozef
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		Director
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		United KingdomBritishProperty Developer102220220001
    PENMAN, George Angus
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		Director
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		United KingdomScottishProperty Developer237222440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWPORT DEVELOPMENTS EP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Angus Penman
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		Aug 25, 2017
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francesco Jozef Esposito
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		Aug 25, 2017
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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