NEW NT LIMITED

SC229484
2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF

Documents

Documents
Date Category Description Pages
05 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Sep 2015 accounts Annual Accounts 47 Buy now
24 Sep 2015 officers Appointment of director (Mr Jonathan Peter Doberman) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Nestor Augusto Castillo Borrero) 1 Buy now
02 Jul 2015 officers Change of particulars for corporate director (Biif Corporate Services Limited) 1 Buy now
20 Apr 2015 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 9 Buy now
29 May 2014 officers Appointment of director (Mr Nestor Augusto Castillo Borrero) 2 Buy now
29 May 2014 officers Termination of appointment of director (Michael Forrest) 1 Buy now
21 May 2014 officers Change of particulars for director (Mr Michael Forrest) 2 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Michael Forrest) 2 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Michael Forrest) 2 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 accounts Annual Accounts 13 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
13 Jul 2012 accounts Annual Accounts 14 Buy now
06 Jun 2012 officers Appointment of director (Michael Forrest) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Laurence Clarke) 1 Buy now
22 Mar 2012 annual-return Annual Return 6 Buy now
16 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 12 9 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 11 23 Buy now
18 Jul 2011 incorporation Memorandum Articles 5 Buy now
18 Jul 2011 resolution Resolution 3 Buy now
22 Jun 2011 accounts Annual Accounts 14 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
01 Jul 2010 accounts Annual Accounts 15 Buy now
28 May 2010 officers Change of particulars for corporate director (Biif Corporate Services Limited) 1 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
19 Jun 2009 annual-return Return made up to 21/03/09; full list of members 7 Buy now
15 May 2009 officers Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 1 Buy now
12 May 2009 officers Director appointed laurence clark 2 Buy now
12 May 2009 officers Director appointed biif corporate services LIMITED 2 Buy now
12 May 2009 officers Appointment terminated director john mcdonagh 1 Buy now
12 May 2009 officers Appointment terminated director michael ryan 1 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from c/o infrastucture managers LTD 3RD floor hanover house 45 hanover street edinburgh midlothian EH2 2PJ 1 Buy now
10 Mar 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
02 Feb 2009 accounts Annual Accounts 14 Buy now
16 May 2008 officers Director's change of particulars / michael ryan / 01/04/2008 1 Buy now
31 Mar 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
31 Mar 2008 officers Director's change of particulars / john mcdonagh / 17/07/2007 1 Buy now
09 Jan 2008 accounts Annual Accounts 12 Buy now
28 Dec 2007 mortgage Mortgage Alter Floating Charge 7 Buy now
28 Dec 2007 mortgage Partic of mort/charge ***** 6 Buy now
28 Dec 2007 mortgage Mortgage Alter Floating Charge 8 Buy now
28 Dec 2007 mortgage Partic of mort/charge ***** 6 Buy now
28 Nov 2007 mortgage Mortgage Alter Floating Charge 7 Buy now
28 Nov 2007 mortgage Mortgage Alter Floating Charge 8 Buy now
22 Nov 2007 mortgage Partic of mort/charge ***** 6 Buy now
22 Nov 2007 mortgage Partic of mort/charge ***** 6 Buy now
26 Mar 2007 annual-return Return made up to 21/03/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 13 Buy now
24 Jan 2007 resolution Resolution 3 Buy now
04 Jan 2007 mortgage Mortgage Alter Floating Charge 10 Buy now
04 Jan 2007 mortgage Mortgage Alter Floating Charge 9 Buy now
04 Jan 2007 mortgage Partic of mort/charge ***** 7 Buy now
04 Jan 2007 mortgage Partic of mort/charge ***** 9 Buy now
18 Apr 2006 annual-return Return made up to 21/03/06; full list of members 3 Buy now
07 Mar 2006 mortgage Partic of mort/charge ***** 5 Buy now
22 Feb 2006 mortgage Partic of mort/charge ***** 6 Buy now
02 Feb 2006 accounts Annual Accounts 13 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF 1 Buy now
13 Jan 2006 officers Secretary's particulars changed 1 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 12 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 12 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 12 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 13 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 12 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 12 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 11 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 10 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 10 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 12 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 10 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 10 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 10 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
09 Sep 2005 address Registered office changed on 09/09/05 from: 76 george street edinburgh midlothian EH2 3BU 1 Buy now
09 Sep 2005 officers New secretary appointed 1 Buy now
19 Jul 2005 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
22 Mar 2005 annual-return Return made up to 21/03/05; full list of members 3 Buy now
01 Feb 2005 accounts Annual Accounts 13 Buy now
09 Aug 2004 officers New director appointed 3 Buy now
09 Aug 2004 officers Director resigned 1 Buy now
09 Aug 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
03 Aug 2004 officers New director appointed 3 Buy now
14 Apr 2004 annual-return Return made up to 21/03/04; full list of members 7 Buy now
05 Mar 2004 officers New director appointed 3 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
05 Jan 2004 accounts Annual Accounts 14 Buy now
13 Oct 2003 officers New secretary appointed 2 Buy now