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NEWHAVEN VILLAGE LIMITED

Company number SC505786

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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)
18 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AD01	Registered office address changed from 3 Forth Street Lane Forth Street Lane North Berwick EH39 4JB Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 5 March 2018	View PDF Registered office address changed from 3 Forth Street Lane Forth Street Lane North Berwick EH39 4JB Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 5 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23 - link opens in a new window - 1 page (1 page)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AD01	Registered office address changed from 11a Dublin Street Edinburgh Lothian EH1 3PG Scotland to 3 Forth Street Lane Forth Street Lane North Berwick EH39 4JB on 4 January 2017	View PDF Registered office address changed from 11a Dublin Street Edinburgh Lothian EH1 3PG Scotland to 3 Forth Street Lane Forth Street Lane North Berwick EH39 4JB on 4 January 2017 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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