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NEWCO (D&R) LIMITED

Company number SC203115

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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)
25 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2017 4.26(Scot) Return of final meeting of voluntary winding up
25 Nov 2015 AD01 Registered office address changed from Glen Nevis Business Park Fort William Inverness Shire PH33 6RX to Forsyth House 93 George Street Edinburgh EH2 3ES on 25 November 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
01 Oct 2015 CERTNM Company name changed northern engineering & welding co. LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
25 Sep 2015 MR04 Satisfaction of charge 1 in full
11 Sep 2015 AA Accounts for a small company made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
21 Aug 2014 AA Accounts for a small company made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Ronald Allan Maclennan on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Denise Maclennan on 26 January 2010
24 Jan 2010 AA Accounts for a small company made up to 31 March 2009
20 Jan 2009 363a Return made up to 19/01/09; full list of members
15 Jan 2009 AA Accounts for a small company made up to 31 March 2008
21 Jan 2008 363a Return made up to 19/01/08; full list of members
06 Dec 2007 AA Accounts for a small company made up to 31 March 2007