NEWBIE LIMITED

Company number SC433402

Date	Type	Description	View / Download
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ 1000 deferred shares of £1.00 each in the capital of the company be converted into an ordinary share of £1.00 having the same rights. 06/07/2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
10 Nov 2017	PSC01	Notification of Phillip Austin George Mackenzie as a person with significant control on 31 May 2017	(2 pages)
10 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 10 November 2017	(2 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 37,500	(4 pages)
12 Jun 2017	AD01	Registered office address changed from , 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland to Glenkyllachy Tomatin Inverness IV13 7YA on 12 June 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 12 June 2017	(1 page)
10 Jun 2017	MR01	Registration of charge SC4334020002, created on 9 June 2017	(7 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
05 Jun 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 May 2017	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
11 Oct 2016	AD01	Registered office address changed from , Glenkyllachy Tomatin, Inverness, IV13 7YA to Glenkyllachy Tomatin Inverness IV13 7YA on 11 October 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(6 pages)
26 May 2015	MR01	Registration of charge SC4334020001, created on 20 May 2015	(5 pages)
19 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
02 Mar 2015	AP01	Appointment of Phillip Austin George Mackenzie as a director on 27 March 2014 ANNOTATION Clarification the document is a duplicate of AP01 registered on 09/07/2014.	(3 pages)
02 Mar 2015	AD01	Registered office address changed from , 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL to Glenkyllachy Tomatin Inverness IV13 7YA on 2 March 2015	(2 pages)
02 Mar 2015	AP03	Appointment of Philip Austin George Mackenzie as a secretary on 27 March 2014	(3 pages)
02 Mar 2015	AP01	Appointment of Katherine Emma Mackenzie as a director	(3 pages)
20 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(5 pages)
09 Jul 2014	AP01	Appointment of Phillip Austin George Mackenzie as a director	(3 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
09 Jul 2014	AP01	Appointment of Mrs Katherine Emma Mackenzie as a director	(3 pages)

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