| Company Name | Newco (625) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205895 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2000(24 years ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian McKenzie Shand |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 3 months (closed 12 September 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 South Oswald Road Edinburgh EH9 2HH Scotland |
| Director Name | Mr Peter Alexander Whitelaw |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 3 months (closed 12 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/10 Lower Gilmore Bank Edinburgh Midlothian EH3 9QP Scotland |
| Secretary Name | Mr Ian McKenzie Shand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 3 months (closed 12 September 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 South Oswald Road Edinburgh EH9 2HH Scotland |
| Director Name | MBM Board Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Location
| Registered Address | 115 Lauriston Place Edinburgh Midlothian EH3 9JG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £608,267 |
| Cash | £20,021 |
| Current Liabilities | £142,474 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 30 July 2002 | Delivered on: 7 August 2002 Satisfied on: 16 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 131 gorgie road, edinburgh. Fully Satisfied |
|---|---|
| 27 June 2002 | Delivered on: 16 July 2002 Satisfied on: 16 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor back flat, 17 westfield road, edinburgh. Fully Satisfied |
| 31 May 2002 | Delivered on: 14 June 2002 Satisfied on: 16 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 45/2 mitchell street, edinburgh. Fully Satisfied |
| 1 May 2002 | Delivered on: 16 May 2002 Satisfied on: 16 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Southeast basement flat at 111 laurieston place,edinburgh. Fully Satisfied |
| 1 May 2002 | Delivered on: 16 May 2002 Satisfied on: 16 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Southwest most basement flat at 111 lauriston place,edinburgh. Fully Satisfied |
| 3 December 2001 | Delivered on: 5 December 2001 Satisfied on: 16 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 and 20 howden street, edinburgh. Fully Satisfied |
| 12 July 2000 | Delivered on: 2 August 2000 Satisfied on: 16 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 84,86,90,92 and 94 duke street, edinburgh. Fully Satisfied |
| 30 May 2000 | Delivered on: 6 June 2000 Satisfied on: 19 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 22 April 2005 | Delivered on: 28 April 2005 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse number 1/2 lower gilmore bank, edinburgh. Outstanding |
| 22 April 2005 | Delivered on: 28 April 2005 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse number 1/1 lower gilmore bank, edinburgh. Outstanding |
| 22 April 2005 | Delivered on: 27 April 2005 Persons entitled: Aib Bank (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/1 lower gilmore bank, edinburgh (plot 2, edinburgh quay 2). Outstanding |
| 22 April 2005 | Delivered on: 27 April 2005 Persons entitled: Aib Bank (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/2 lower gilmore bank, edinburgh (plot 1, edinburgh quay 2). Outstanding |
| 20 February 2004 | Delivered on: 9 March 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 glen street, edinburgh. Outstanding |
| 7 January 2004 | Delivered on: 10 January 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southwestmost flat at 111 lauriston place, edinburgh MID20973. Outstanding |
| 7 January 2004 | Delivered on: 10 January 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45/2 mitchell street, edinburgh MID22507. Outstanding |
| 7 January 2004 | Delivered on: 10 January 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 131 gorgie road, edinburgh MID26045. Outstanding |
| 7 January 2004 | Delivered on: 10 January 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 westfield road, edinburgh MID23904. Outstanding |
| 7 January 2004 | Delivered on: 10 January 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 84,86,90,92 & 94 duke street, leith, edinburgh. Outstanding |
| 7 January 2004 | Delivered on: 10 January 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1F2, 10 howden street & 2F2, 20 howden street, both edinburgh MID13277. Outstanding |
| 7 January 2004 | Delivered on: 10 January 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southeastmost house at 111 lauriston place, edinburgh MID20902. Outstanding |
| 1 December 2003 | Delivered on: 12 December 2003 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 22 August 2003 | Delivered on: 12 September 2003 Persons entitled: Cala Greenbank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Former chapel at greenbank drive, edinburgh. Outstanding |
Filing History
| 11 August 2020 | Satisfaction of charge 11 in full (4 pages) |
|---|---|
| 10 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 June 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 June 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 July 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 May 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 18 May 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 May 2006 | Return made up to 05/04/06; full list of members
|
| 2 May 2006 | Return made up to 05/04/06; full list of members
|
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2005 | Dec mort/charge * (2 pages) |
| 19 October 2005 | Dec mort/charge * (2 pages) |
| 28 April 2005 | Partic of mort/charge * (3 pages) |
| 28 April 2005 | Partic of mort/charge * (3 pages) |
| 28 April 2005 | Partic of mort/charge * (3 pages) |
| 28 April 2005 | Partic of mort/charge * (3 pages) |
| 27 April 2005 | Partic of mort/charge * (3 pages) |
| 27 April 2005 | Partic of mort/charge * (3 pages) |
| 27 April 2005 | Partic of mort/charge * (3 pages) |
| 27 April 2005 | Partic of mort/charge * (3 pages) |
| 20 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 9 March 2004 | Partic of mort/charge * (5 pages) |
| 9 March 2004 | Partic of mort/charge * (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 10 January 2004 | Partic of mort/charge * (6 pages) |
| 7 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 7 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 6 January 2004 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 6 January 2004 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 17 December 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 17 December 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 16 December 2003 | Dec mort/charge * (4 pages) |
| 12 December 2003 | Partic of mort/charge * (6 pages) |
| 12 December 2003 | Partic of mort/charge * (6 pages) |
| 12 September 2003 | Partic of mort/charge * (5 pages) |
| 12 September 2003 | Partic of mort/charge * (5 pages) |
| 6 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 August 2002 | Partic of mort/charge * (5 pages) |
| 7 August 2002 | Partic of mort/charge * (5 pages) |
| 16 July 2002 | Partic of mort/charge * (5 pages) |
| 16 July 2002 | Partic of mort/charge * (5 pages) |
| 14 June 2002 | Partic of mort/charge * (5 pages) |
| 14 June 2002 | Partic of mort/charge * (5 pages) |
| 16 May 2002 | Partic of mort/charge * (5 pages) |
| 16 May 2002 | Partic of mort/charge * (5 pages) |
| 16 May 2002 | Partic of mort/charge * (5 pages) |
| 16 May 2002 | Partic of mort/charge * (5 pages) |
| 26 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 5 February 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 5 December 2001 | Partic of mort/charge * (5 pages) |
| 5 December 2001 | Partic of mort/charge * (5 pages) |
| 21 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 21 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 2 August 2000 | Partic of mort/charge * (5 pages) |
| 2 August 2000 | Partic of mort/charge * (5 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2000 | Resolutions
|
| 7 June 2000 | Registered office changed on 07/06/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
| 7 June 2000 | Memorandum and Articles of Association (13 pages) |
| 7 June 2000 | Memorandum and Articles of Association (13 pages) |
| 7 June 2000 | Resolutions
|
| 7 June 2000 | Registered office changed on 07/06/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
| 6 June 2000 | Partic of mort/charge * (6 pages) |
| 6 June 2000 | Partic of mort/charge * (6 pages) |
| 5 April 2000 | Incorporation (24 pages) |
| 5 April 2000 | Incorporation (24 pages) |