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NEWBATTLE LIMITED

Company number SC277959

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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)
14 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 DS01 Application to strike the company off the register
01 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 200
01 Feb 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 1 February 2010
01 Feb 2010 CH01 Director's details changed for William Roxburgh on 1 February 2010
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 11 November 2009
23 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
15 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 March 2009
13 May 2009 288b Appointment Terminated Director william roxburgh jnr
28 Jan 2009 363a Return made up to 05/01/09; full list of members
19 Jan 2009 363a Return made up to 05/01/08; full list of members
01 Dec 2008 AA Accounts made up to 31 January 2008
16 Jul 2008 288b Appointment Terminated Director jeremy dixon
14 May 2008 88(2) Capitals not rolled up
11 Mar 2008 288b Appointment Terminate, Director Robin Brydon Logged Form
07 Mar 2008 287 Registered office changed on 07/03/2008 from forsyth house 93 george street edinburgh EH2 3ES
05 Jan 2008 AA Accounts made up to 31 January 2007
20 Apr 2007 288a New director appointed
23 Jan 2007 363s Return made up to 05/01/07; full list of members
22 Jan 2007 288b Director resigned
15 Dec 2006 288a New director appointed
01 Dec 2006 AA Accounts made up to 31 January 2006
21 Nov 2006 652C Withdrawal of application for striking off
27 Oct 2006 652a Application for striking-off