| Company Name | Newco (D&R) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC203115 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
| Dissolution Date | 25 October 2017 (6 years, 6 months ago) |
| Previous Name | Northern Engineering & Welding Co. Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Denise Maclennan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 7 months (closed 25 October 2017) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Carradale Spean Bridge Inverness Shire PH34 4EU Scotland |
| Director Name | Ronald Allan Maclennan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 7 months (closed 25 October 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Carradale Spean Bridge Inverness Shire PH34 4EU Scotland |
| Secretary Name | Denise Maclennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 7 months (closed 25 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carradale Spean Bridge Inverness Shire PH34 4EU Scotland |
| Director Name | Mr Scott Thomas Reid Kerr |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 28 March 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ormidale Terrace Edinburgh EH12 6DY Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Steedman Ramage W.S. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 28 March 2000) |
| Correspondence Address | 6 Alva Street Edinburgh Midlothian EH2 4QQ Scotland |
Location
| Registered Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,078,785 |
| Cash | £608,886 |
| Current Liabilities | £156,518 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 25 July 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 25 November 2015 | Registered office address changed from Glen Nevis Business Park Fort William Inverness Shire PH33 6RX to Forsyth House 93 George Street Edinburgh EH2 3ES on 25 November 2015 (2 pages) |
| 25 November 2015 | Registered office address changed from Glen Nevis Business Park Fort William Inverness Shire PH33 6RX to Forsyth House 93 George Street Edinburgh EH2 3ES on 25 November 2015 (2 pages) |
| 19 November 2015 | Resolutions
|
| 19 November 2015 | Resolutions
|
| 1 October 2015 | Company name changed northern engineering & welding co. LIMITED\certificate issued on 01/10/15
|
| 1 October 2015 | Company name changed northern engineering & welding co. LIMITED\certificate issued on 01/10/15
|
| 25 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 25 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 11 September 2015 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 11 September 2015 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 21 August 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 21 August 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 5 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 21 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 26 January 2010 | Director's details changed for Denise Maclennan on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Ronald Allan Maclennan on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Denise Maclennan on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Ronald Allan Maclennan on 26 January 2010 (2 pages) |
| 24 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 24 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 20 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 21 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 6 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 6 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 23 January 2007 | Return made up to 19/01/07; full list of members
|
| 23 January 2007 | Return made up to 19/01/07; full list of members
|
| 19 September 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 24 January 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 24 January 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 16 August 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 23 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 23 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 23 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 14 September 2003 | Auditor's resignation (1 page) |
| 14 September 2003 | Auditor's resignation (1 page) |
| 22 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 22 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 23 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 13 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 7 November 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (2 pages) |
| 7 November 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (2 pages) |
| 2 October 2000 | Company name changed webfix LIMITED\certificate issued on 03/10/00 (2 pages) |
| 2 October 2000 | Company name changed webfix LIMITED\certificate issued on 03/10/00 (2 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | Partic of mort/charge * (6 pages) |
| 7 April 2000 | Partic of mort/charge * (6 pages) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: first scottish formation services lt, 2 anderson place edinburgh midlothian EH6 5NP (1 page) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: first scottish formation services lt, 2 anderson place edinburgh midlothian EH6 5NP (1 page) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Director resigned (1 page) |
| 19 January 2000 | Incorporation (16 pages) |
| 19 January 2000 | Incorporation (16 pages) |