| Company Name | New Edge Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC265186 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2004(20 years, 1 month ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Frederick Parry |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Gallowhill Road Kinross Perthshire KY13 8RA Scotland |
| Secretary Name | Mr Robert Iain Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bishops Park Thorntonhall Glasgow G74 5AF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | David Parry 88.89% Ordinary |
|---|---|
| 250 at £1 | Joyce Elizabeth Parry 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,024 |
| Cash | £4,983 |
| Current Liabilities | £2,627 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2020 | Application to strike the company off the register (1 page) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 22 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland on 23 March 2010 (1 page) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for David Frederick Parry on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Frederick Parry on 22 March 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 2 bishop's park thorntonhall glasgow G74 5AF (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 2 bishop's park thorntonhall glasgow G74 5AF (1 page) |
| 23 March 2008 | Secretary's change of particulars / robert gardner / 21/03/2008 (1 page) |
| 23 March 2008 | Secretary's change of particulars / robert gardner / 21/03/2008 (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 April 2007 | Ad 03/04/06--------- £ si 250@1 (2 pages) |
| 13 April 2007 | Ad 03/04/06--------- £ si 250@1 (2 pages) |
| 10 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Incorporation (17 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Incorporation (17 pages) |