NEWCO (579) LIMITED

SC196139
18 BOTHWELL STREET GLASGOW G2 6NU

Documents

Documents
Date Category Description Pages
21 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
21 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
17 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2019 resolution Resolution 1 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
11 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2018 accounts Annual Accounts 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 accounts Annual Accounts 2 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 1 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
03 Jul 2014 accounts Annual Accounts 1 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
05 Sep 2013 accounts Annual Accounts 4 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
29 Oct 2012 accounts Annual Accounts 4 Buy now
16 May 2012 annual-return Annual Return 3 Buy now
10 Jun 2011 annual-return Annual Return 3 Buy now
13 Apr 2011 accounts Annual Accounts 3 Buy now
23 Jun 2010 accounts Annual Accounts 3 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for director (Alan George Smith) 2 Buy now
26 May 2010 officers Change of particulars for director (Gudrun Mary Smith) 2 Buy now
26 May 2010 officers Appointment of secretary (Mr Michael Benson) 1 Buy now
26 May 2010 officers Termination of appointment of secretary (Michael Benson) 1 Buy now
22 Sep 2009 officers Appointment terminated secretary mbm secretarial services LIMITED 1 Buy now
22 Sep 2009 officers Secretary appointed michael alwyn benson 1 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from 3 glenfinlas street edinburgh EH3 6AQ 1 Buy now
23 Jun 2009 accounts Annual Accounts 5 Buy now
01 Jun 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from 107 george street edinburgh EH2 3ES 1 Buy now
15 Sep 2008 officers Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 1 Buy now
03 Sep 2008 accounts Annual Accounts 4 Buy now
30 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
04 Jun 2007 annual-return Return made up to 11/05/07; full list of members 2 Buy now
15 Mar 2007 accounts Annual Accounts 5 Buy now
19 Jul 2006 accounts Annual Accounts 5 Buy now
07 Jun 2006 annual-return Return made up to 11/05/06; full list of members 7 Buy now
19 Aug 2005 address Registered office changed on 19/08/05 from: 39 castle street edinburgh midlothian EH2 3BH 1 Buy now
26 May 2005 annual-return Return made up to 11/05/05; full list of members 7 Buy now
16 May 2005 accounts Annual Accounts 13 Buy now
02 Jun 2004 annual-return Return made up to 11/05/04; full list of members 7 Buy now
28 Apr 2004 accounts Annual Accounts 5 Buy now
27 May 2003 accounts Annual Accounts 5 Buy now
15 May 2003 annual-return Return made up to 11/05/03; full list of members 7 Buy now
10 Oct 2002 accounts Annual Accounts 5 Buy now
15 May 2002 annual-return Return made up to 11/05/02; full list of members 7 Buy now
29 Nov 2001 accounts Annual Accounts 11 Buy now
16 May 2001 annual-return Return made up to 11/05/01; full list of members 6 Buy now
03 Nov 2000 accounts Annual Accounts 10 Buy now
12 Jun 2000 annual-return Return made up to 11/05/00; full list of members 5 Buy now
12 Jun 2000 address Registered office changed on 12/06/00 from: 17-20 ponton street edinburgh midlothian EH3 9QQ 1 Buy now
12 Jun 2000 accounts Accounting reference date shortened from 31/05/00 to 31/01/00 1 Buy now
12 Jun 2000 officers Secretary resigned 1 Buy now
12 Jun 2000 officers New secretary appointed 2 Buy now
05 Jul 1999 address Registered office changed on 05/07/99 from: 39 castle street edinburgh midlothian EH2 3BH 1 Buy now
05 Jul 1999 officers Secretary resigned 1 Buy now
05 Jul 1999 officers Director resigned 1 Buy now
05 Jul 1999 officers New director appointed 2 Buy now
05 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
11 May 1999 incorporation Incorporation Company 22 Buy now