Newform Marketing Ltd

Company Name	Newform Marketing Ltd
Director	Ludovic Roy
Company Status	Active
Company Number	SC239098
Category	Private Limited Company
Incorporation Date	4 November 2002(20 years, 7 months ago)
Previous Name	XCEL Tracing Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ludovic Roy
Date of Birth	August 1977 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	05 January 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Fitness Consultant
Country of Residence	Scotland
Correspondence Address	8 Steeple Street Kilbarchan Renfrewshire PA10 2JE Scotland

Secretary Name	Mr Ludovic Roy
Status	Current
Appointed	01 August 2016(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	8 Steeple Street Kilbarchan Renfrewshire PA10 2JE Scotland

Director Name	Mr Kenneth Drummond McGeoch
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairdeas Barrhill Crescent Kilbarchan PA10 2EU Scotland

Director Name	Frazer Graham
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Jennys Well Road Paisley Renfrewshire PA2 7HF Scotland

Secretary Name	Mr Kenneth Drummond McGeoch
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairdeas Barrhill Crescent Kilbarchan PA10 2EU Scotland

Director Name	Maxine Togneri
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 01 July 2012)
Role	Mortgage Consultant
Country of Residence	Scotland
Correspondence Address	37 Ravenscroft Irvine Ayrshire KA12 9DE Scotland

Director Name	Mr Ludovic Roy
Date of Birth	August 1977 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2012(9 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 September 2012)
Role	Fitness Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Old School Square Kilbarchan Johnstone Renfrewshire PA10 2NB Scotland

Director Name	Mrs Margot Cohen
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(13 years, 9 months after company formation)
Appointment Duration	1 day (resigned 02 August 2016)
Role	Physiotherapist Consultant
Country of Residence	Scotland
Correspondence Address	14 High Barholm Kilbarchan Renfrewshire PA10 2EF Scotland

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	8 Steeple Street Kilbarchan Renfrewshire PA10 2JE Scotland
Constituency	Paisley and Renfrewshire South
Ward	Johnstone North, Kilbarchan & Lochwinnoch

Shareholders

1 at £1	Ludovic Roy 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,956
Current Liabilities	£7,034

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	4 November 2022 (6 months, 3 weeks ago)
Next Return Due	18 November 2023 (5 months, 3 weeks from now)

Filing History

9 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
9 November 2021	Micro company accounts made up to 30 November 2020 (4 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
17 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
26 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 30 November 2016 (4 pages)
4 July 2017	Micro company accounts made up to 30 November 2016 (4 pages)
25 April 2017	Registered office address changed from 14 High Barholm Kilbarchan Renfrewshire PA10 2EF to 8 Steeple Street Kilbarchan Renfrewshire PA10 2JE on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 14 High Barholm Kilbarchan Renfrewshire PA10 2EF to 8 Steeple Street Kilbarchan Renfrewshire PA10 2JE on 25 April 2017 (1 page)
24 January 2017	Termination of appointment of Margot Cohen as a director on 2 August 2016 (1 page)
24 January 2017	Termination of appointment of Margot Cohen as a director on 2 August 2016 (1 page)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
30 August 2016	Appointment of Mrs Margot Cohen as a director on 1 August 2016 (2 pages)
30 August 2016	Appointment of Mr Ludovic Roy as a secretary on 1 August 2016 (2 pages)
30 August 2016	Appointment of Mrs Margot Cohen as a director on 1 August 2016 (2 pages)
30 August 2016	Appointment of Mr Ludovic Roy as a secretary on 1 August 2016 (2 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Registered office address changed from 14 High Barholm Barrhill Crescent Kilbarchan Renfrewshire PA10 2NB to 14 High Barholm Kilbarchan Renfrewshire PA10 2EF on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Registered office address changed from 14 High Barholm Barrhill Crescent Kilbarchan Renfrewshire PA10 2NB to 14 High Barholm Kilbarchan Renfrewshire PA10 2EF on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Registered office address changed from 14 High Barholm Barrhill Crescent Kilbarchan Renfrewshire PA10 2NB to 14 High Barholm Kilbarchan Renfrewshire PA10 2EF on 1 December 2015 (1 page)
27 November 2015	Termination of appointment of Kenneth Drummond Mcgeoch as a secretary on 30 September 2015 (1 page)
27 November 2015	Termination of appointment of Kenneth Drummond Mcgeoch as a director on 30 September 2015 (1 page)
27 November 2015	Termination of appointment of Kenneth Drummond Mcgeoch as a secretary on 30 September 2015 (1 page)
27 November 2015	Termination of appointment of Kenneth Drummond Mcgeoch as a director on 30 September 2015 (1 page)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 August 2015	Appointment of Mr Ludovic Roy as a director on 5 January 2015 (2 pages)
10 August 2015	Appointment of Mr Ludovic Roy as a director on 5 January 2015 (2 pages)
10 August 2015	Appointment of Mr Ludovic Roy as a director on 5 January 2015 (2 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 February 2013	Registered office address changed from Cairdeas Barrhill Crescent Kilbarchan PA10 2EU on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Cairdeas Barrhill Crescent Kilbarchan PA10 2EU on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Cairdeas Barrhill Crescent Kilbarchan PA10 2EU on 6 February 2013 (1 page)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 September 2012	Termination of appointment of Ludovic Roy as a director (1 page)
30 September 2012	Termination of appointment of Ludovic Roy as a director (1 page)
3 September 2012	Appointment of Mr Ludovic Roy as a director (2 pages)
3 September 2012	Appointment of Mr Ludovic Roy as a director (2 pages)
27 August 2012	Termination of appointment of Maxine Togneri as a director (1 page)
27 August 2012	Termination of appointment of Maxine Togneri as a director (1 page)
24 July 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
24 July 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
18 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
18 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
18 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
8 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
28 July 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
30 March 2010	Company name changed xcel tracing LTD.\certificate issued on 30/03/10 CONNOT ‐ (3 pages)
30 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
30 March 2010	Company name changed xcel tracing LTD.\certificate issued on 30/03/10 CONNOT ‐ (3 pages)
30 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
19 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 December 2008	Return made up to 04/11/08; full list of members (3 pages)
23 December 2008	Return made up to 04/11/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 June 2008	Return made up to 04/11/07; no change of members 363(287) ‐ Registered office changed on 24/06/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
24 June 2008	Return made up to 04/11/07; no change of members 363(287) ‐ Registered office changed on 24/06/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 December 2006	Return made up to 04/11/06; full list of members (2 pages)
4 December 2006	Return made up to 04/11/06; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 November 2005	Return made up to 04/11/05; full list of members (2 pages)
30 November 2005	Return made up to 04/11/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
5 December 2004	Return made up to 04/11/04; full list of members (7 pages)
5 December 2004	Return made up to 04/11/04; full list of members (7 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 January 2004	Return made up to 04/11/03; full list of members (7 pages)
29 January 2004	Return made up to 04/11/03; full list of members (7 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
4 November 2002	Incorporation (14 pages)
4 November 2002	Incorporation (14 pages)

Newform Marketing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland