| Company Name | Newco (710) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225393 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
| Dissolution Date | 10 October 2014 (9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael David Rutterford |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 10 October 2014) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 14 22-14 Kinellan Road Murrayfield Midlothian EH12 6ES Scotland |
| Director Name | Mr Barry Edward Sealey |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 10 October 2014) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5, 2 The Cedars Colinton Road Edinburgh Midlothian EH13 0PL Scotland |
| Secretary Name | Mr Barry Edward Sealey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 10 October 2014) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5, 2 The Cedars Colinton Road Edinburgh Midlothian EH13 0PL Scotland |
| Director Name | MBM Board Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Location
| Registered Address | Flat 5, 2 The Cedars Colinton Road Edinburgh Midlothian EH13 0PL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Shareholders
| 1 at £1 | Barry Edward Sealey 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael David Rutterford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £79,908 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Barry Edward Sealey on 17 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Barry Edward Sealey on 17 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 19 August 2008 | Director and secretary's change of particulars / barry sealey / 19/08/2008 (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 4 castlelaw road edinburgh midlothian EH13 0DN (1 page) |
| 19 August 2008 | Director and secretary's change of particulars / barry sealey / 19/08/2008 (1 page) |
| 19 August 2008 | Director and secretary's change of particulars / barry sealey / 19/08/2008 (1 page) |
| 19 August 2008 | Director and secretary's change of particulars / barry sealey / 19/08/2008 (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 4 castlelaw road edinburgh midlothian EH13 0DN (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 18 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 21 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 29 November 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 29 November 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
| 8 August 2002 | Resolutions
|
| 8 August 2002 | Resolutions
|
| 8 August 2002 | Registered office changed on 08/08/02 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
| 21 July 2002 | New director appointed (3 pages) |
| 21 July 2002 | New director appointed (3 pages) |
| 21 July 2002 | New secretary appointed;new director appointed (3 pages) |
| 21 July 2002 | New secretary appointed;new director appointed (3 pages) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 15 November 2001 | Incorporation (24 pages) |
| 15 November 2001 | Incorporation (24 pages) |