New Two Limited

Company Name	New Two Limited
Company Status	Active
Company Number	SC228448
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Austin John Hardie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(21 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	210 Edmiston Drive Unit 10/11 Glasgow G51 2YU Scotland

Director Name	Mr Kenneth Laing
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(21 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	210 Edmiston Drive Unit 10/11 Glasgow G51 2YU Scotland

Director Name	Ms Carina Jandt
Date of Birth	May 1991 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	20 December 2023(21 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Co-Founder & Managing Director
Country of Residence	England
Correspondence Address	210 Edmiston Drive Unit 10/11 Glasgow G51 2YU Scotland

Director Name	Margaret Robertson Drennan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 20 December 2014)
Role	Telephone Clerk
Country of Residence	United Kingdom
Correspondence Address	237 Croftpark Avenue Glasgow G44 5NU Scotland

Director Name	Victor Quayle
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 12 December 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	176 Croftfoot Road Glasgow G45 9HH Scotland

Director Name	Elizabeth Clements
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Tormusk Road 2 Glasgow G45 Scotland

Director Name	Mary Catherine Topper
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 19 July 2021)
Role	Domestic Supervisor
Country of Residence	United Kingdom
Correspondence Address	42 Dougrie Road Glasgow G45 Scotland

Director Name	Mrs Mary Christine Devine
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 06 March 2023)
Role	Elected Member
Country of Residence	Scotland
Correspondence Address	74/21 Dougrie Place Glasgow G45 9AY Scotland

Director Name	Kathleen Anne McCallum
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 15 December 2023)
Role	C.A.B. Manager
Country of Residence	United Kingdom
Correspondence Address	191 Allison Street Crosshill Glasgow G42 8RX Scotland

Secretary Name	Mr Brian Blyth Jenkins
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Albert Road Glasgow G42 8DP Scotland

Director Name	Mrs Angela Molloy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 May 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2023)
Role	Cab Manager
Country of Residence	Scotland
Correspondence Address	27 Dougrie Drive Glasgow G45 9AD Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	newtwo.org.uk
Email address	[email protected]
Telephone	0141 6313620
Telephone region	Glasgow

Location

Registered Address	210 Edmiston Drive Unit 10/11 Glasgow G51 2YU Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £0.5	Second Opportunities 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,954
Cash	£30,595
Current Liabilities	£66,993

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	11 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	11 April

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

24 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 5 April 2019 (7 pages)
10 April 2019	Notification of Kathleen Anne Maccallum as a person with significant control on 10 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 5 April 2018 (7 pages)
13 December 2018	Termination of appointment of Victor Quayle as a director on 12 December 2018 (1 page)
13 December 2018	Cessation of Elizabeth Clements as a person with significant control on 12 December 2018 (1 page)
12 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 5 April 2017 (7 pages)
5 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
12 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (8 pages)
12 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (8 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
5 January 2016	Previous accounting period extended from 5 April 2015 to 11 April 2015 (1 page)
5 January 2016	Previous accounting period extended from 5 April 2015 to 11 April 2015 (1 page)
5 January 2016	Previous accounting period extended from 5 April 2015 to 11 April 2015 (1 page)
14 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (8 pages)
14 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (8 pages)
24 March 2015	Termination of appointment of Margaret Robertson Drennan as a director on 20 December 2014 (1 page)
24 March 2015	Termination of appointment of Margaret Robertson Drennan as a director on 20 December 2014 (1 page)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
8 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (9 pages)
8 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (9 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
21 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (9 pages)
21 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (9 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
28 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
23 January 2012	Total exemption full accounts made up to 5 April 2011 (18 pages)
23 January 2012	Total exemption full accounts made up to 5 April 2011 (18 pages)
23 January 2012	Total exemption full accounts made up to 5 April 2011 (18 pages)
25 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
25 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (23 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (23 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (23 pages)
25 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
19 February 2010	Total exemption full accounts made up to 5 April 2009 (18 pages)
19 February 2010	Total exemption full accounts made up to 5 April 2009 (18 pages)
19 February 2010	Total exemption full accounts made up to 5 April 2009 (18 pages)
11 May 2009	Return made up to 25/02/09; full list of members (5 pages)
11 May 2009	Return made up to 25/02/09; full list of members (5 pages)
4 February 2009	Full accounts made up to 5 April 2008 (19 pages)
4 February 2009	Full accounts made up to 5 April 2008 (19 pages)
4 February 2009	Full accounts made up to 5 April 2008 (19 pages)
28 March 2008	Full accounts made up to 5 April 2007 (18 pages)
28 March 2008	Full accounts made up to 5 April 2007 (18 pages)
28 March 2008	Full accounts made up to 5 April 2007 (18 pages)
20 March 2008	Return made up to 25/02/08; full list of members (5 pages)
20 March 2008	Return made up to 25/02/08; full list of members (5 pages)
27 April 2007	Return made up to 25/02/07; full list of members (3 pages)
27 April 2007	Return made up to 25/02/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 5 April 2006 (8 pages)
30 January 2007	Full accounts made up to 5 April 2006 (8 pages)
30 January 2007	Full accounts made up to 5 April 2006 (8 pages)
25 May 2006	Return made up to 25/02/06; full list of members (9 pages)
25 May 2006	Return made up to 25/02/06; full list of members (9 pages)
17 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
17 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
17 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
31 March 2005	Return made up to 25/02/05; full list of members (9 pages)
31 March 2005	Return made up to 25/02/05; full list of members (9 pages)
22 January 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
22 January 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
22 January 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
23 March 2004	Return made up to 25/02/04; full list of members (9 pages)
23 March 2004	Return made up to 25/02/04; full list of members (9 pages)
31 December 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
31 December 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
31 December 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
15 December 2003	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
15 December 2003	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
11 March 2003	Return made up to 25/02/03; full list of members (9 pages)
11 March 2003	Return made up to 25/02/03; full list of members (9 pages)
4 September 2002	Registered office changed on 04/09/02 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
17 May 2002	Memorandum and Articles of Association (3 pages)
17 May 2002	Memorandum and Articles of Association (3 pages)
17 May 2002	Company name changed blp 2002-11 LIMITED\certificate issued on 17/05/02 (2 pages)
17 May 2002	Company name changed blp 2002-11 LIMITED\certificate issued on 17/05/02 (2 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2002	Incorporation (16 pages)
25 February 2002	Incorporation (16 pages)

New Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland