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NEWCO ONE (LONDON) LIMITED

Company number SC463358

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
23 Dec 2013 SH10 Particulars of variation of rights attached to shares
23 Dec 2013 SH10 Particulars of variation of rights attached to shares
18 Dec 2013 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 18 December 2013
18 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Nov 2013 SH08 Change of share class name or designation
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2013 AP01 Appointment of Nicola Claire Wishart as a director
21 Nov 2013 AP01 Appointment of Ian John Paterson-Brown as a director
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 394.28
21 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
08 Nov 2013 NEWINC Incorporation