NEW HOLDCO LIMITED

Company number SC348820

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
21 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	(27 pages)
14 Mar 2011	AD01	Registered office address changed from 10 Keppochhill Drive M8 Food Park Glasgow G21 1HX on 14 March 2011	(2 pages)
14 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-28	(1 page)
11 Feb 2011	SH02	Sub-division of shares on 10 February 2011	(7 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
25 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(8 pages)
05 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
09 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
06 Oct 2009	SA	Statement of affairs	(6 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 42,000	(2 pages)
06 Oct 2008	88(2)	Ad 20/09/08 gbp si 14@1=14 gbp ic 1/15	(2 pages)
03 Oct 2008	123	Nc inc already adjusted 19/09/08	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2008	225	Accounting reference date shortened from 30/09/2009 to 31/07/2009	(1 page)
03 Oct 2008	288b	Appointment Terminated Secretary brodies secretarial services LIMITED	(1 page)
03 Oct 2008	288b	Appointment Terminated Director atholl incorporations LIMITED	(1 page)
03 Oct 2008	288a	Director appointed stuart alexander mcghee	(2 pages)
03 Oct 2008	288a	Director and secretary appointed ian calder mcghee	(2 pages)
03 Oct 2008	288a	Director appointed gordon douglas mcghee	(2 pages)
19 Sep 2008	NEWINC	Incorporation	(17 pages)