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NEWBOLD TRUST

Company number SC388682

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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)
21 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
21 May 2024 WU15(Scot) Final account prior to dissolution in a winding-up by the court
23 Jul 2021 MR04 Satisfaction of charge SC3886820001 in full
11 May 2020 AD01 Registered office address changed from Newbold House 111 st. Leonards Road Forres IV36 2RE to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 11 May 2020
11 May 2020 WU01(Scot) Court order in a winding-up (& Court Order attachment)
15 Apr 2020 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
14 Apr 2020 MA Memorandum and Articles of Association
14 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2020 TM01 Termination of appointment of Felicity Anne Hollingshead as a director on 23 March 2020
24 Mar 2020 TM01 Termination of appointment of Robert Lindsay Egan as a director on 12 March 2020
27 Feb 2020 AP01 Appointment of Mr Robert Lindsay Egan as a director on 27 February 2020
12 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
29 Nov 2018 AP01 Appointment of Mr Gavin Morgan as a director on 29 November 2018
29 Nov 2018 AP01 Appointment of Ms Anne Audrey Skene as a director on 29 November 2018
29 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
17 Jul 2018 TM01 Termination of appointment of Fabien Barouch as a director on 17 July 2017
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
23 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
22 Nov 2016 AA Total exemption full accounts made up to 29 February 2016
16 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
16 May 2016 AR01 Annual return made up to 11 November 2015 no member list
16 May 2016 TM01 Termination of appointment of George Richard Paul as a director on 1 July 2015
05 Jan 2016 AA Total exemption full accounts made up to 28 February 2015