- Company Overview for NEWCO (579) LIMITED (SC196139)
- Filing history for NEWCO (579) LIMITED (SC196139)
- People for NEWCO (579) LIMITED (SC196139)
- Insolvency for NEWCO (579) LIMITED (SC196139)
- More for NEWCO (579) LIMITED (SC196139)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Nov 2019 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
17 Jan 2019 | AD01 | Registered office address changed from Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland to 18 Bothwell Street Glasgow G2 6NU on 17 January 2019 | |
17 Jan 2019 | RESOLUTIONS |
Resolutions
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11 Dec 2018 | AA | Micro company accounts made up to 30 November 2018 | |
11 Dec 2018 | AA01 | Previous accounting period shortened from 31 January 2019 to 30 November 2018 | |
30 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
31 May 2017 | AA | Micro company accounts made up to 31 January 2017 | |
18 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
19 Apr 2017 | AD01 | Registered office address changed from C/O Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP to Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ on 19 April 2017 | |
12 Oct 2016 | AA | Micro company accounts made up to 31 January 2016 | |
13 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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|
27 Aug 2015 | AA | Micro company accounts made up to 31 January 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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03 Jul 2014 | AA | Micro company accounts made up to 31 January 2014 | |
13 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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05 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
14 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
16 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
10 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
13 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
23 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
26 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders |