| Company Name | New Directions (Communications & Training) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC102895 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1987(37 years, 3 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Name | Nasdale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Geofrey Malcolm Cox |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1988(1 year, 11 months after company formation) |
| Appointment Duration | 34 years, 3 months (closed 04 April 2023) |
| Role | Consultant |
| Country of Residence | Britian |
| Correspondence Address | 26a Downleaze Stoke Bishop Bristol BS9 1LZ |
| Director Name | Mrs Joan Robertson Cox |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1989(2 years, 1 month after company formation) |
| Appointment Duration | 34 years (closed 04 April 2023) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 26a Downleaze Stoke Bishop Bristol BS9 1LZ |
| Secretary Name | Mrs Joan Robertson Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1989(2 years, 1 month after company formation) |
| Appointment Duration | 34 years (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26a Downleaze Stoke Bishop Bristol BS9 1LZ |
| Director Name | Ian George Black |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 March 1989) |
| Role | Consultant |
| Correspondence Address | 2 St Leonards Crag Edinburgh Midlothian EH8 9SP Scotland |
| Secretary Name | Ian George Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 March 1989) |
| Role | Company Director |
| Correspondence Address | 2 St Leonards Crag Edinburgh Midlothian EH8 9SP Scotland |
Contact
| Website | newdirections.uk.com |
|---|
Location
| Registered Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Geofrey Malcolm Cox 50.00% Ordinary |
|---|---|
| 499 at £1 | Joan Robertson Cox 49.90% Ordinary |
| 1 at £1 | Ian George Black 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,844 |
| Cash | £12,276 |
| Current Liabilities | £6,020 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 3 July 1987 | Delivered on: 15 July 1987 Satisfied on: 13 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
|---|
Filing History
| 25 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 July 2013 | Registered office address changed from 350 Lanark Road West Edinburgh EH14 5RR on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 350 Lanark Road West Edinburgh EH14 5RR on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 350 Lanark Road West Edinburgh EH14 5RR on 2 July 2013 (1 page) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 (16 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 (16 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 25 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 28 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2008 | Return made up to 31/12/07; no change of members
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| 28 January 2008 | Return made up to 31/12/07; no change of members
|
| 8 January 2008 | Registered office changed on 08/01/08 from: 25 lanark road edinburgh lothian EH14 1TG (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 25 lanark road edinburgh lothian EH14 1TG (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
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| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 25 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 61 dublin street edinburgh lothian EH3 6NL (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 61 dublin street edinburgh lothian EH3 6NL (1 page) |
| 23 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members
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| 14 February 2001 | Return made up to 31/12/00; full list of members
|
| 17 December 2000 | Registered office changed on 17/12/00 from: 21 queens avenue edinburgh EH4 2DG (1 page) |
| 17 December 2000 | Registered office changed on 17/12/00 from: 21 queens avenue edinburgh EH4 2DG (1 page) |
| 7 February 2000 | Return made up to 31/12/99; full list of members
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| 7 February 2000 | Return made up to 31/12/99; full list of members
|
| 17 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (11 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (11 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 28 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |