Newhaven International Consultants Ltd

Company Name	Newhaven International Consultants Ltd
Company Status	Dissolved
Company Number	SC268338
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)
Previous Name	Evergreen International Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Peter Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Mr Steven Francis Turnbull
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Closed
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mr Walter Calesso
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	12 February 2005(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 14 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Wallace Place Hamilton Lanarkshire ML3 7DE Scotland

Director Name	Mr John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	8 years, 5 months (closed 14 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Struan Park 33 Perth Road Milnathort Fife KY13 9XU Scotland

Director Name	Mr Simon Peter Flinn
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 November 2014)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mr Andy McFarlane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 January 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 November 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.newhaven.cc

Location

Registered Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

1 at £1	John Malcolm Flinn 25.00% Ordinary
1 at £1	Marco Polo (Uk) LTD 25.00% Ordinary
1 at £1	Mgm Consultancy LTD 25.00% Ordinary
1 at £1	Steven Francis Turnbull 25.00% Ordinary

Financials

Year	2014
Net Worth	-£44,686
Cash	£95
Current Liabilities	£16,732

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	Application to strike the company off the register (3 pages)
15 July 2014	Application to strike the company off the register (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 February 2014	Previous accounting period shortened from 31 May 2014 to 31 October 2013 (1 page)
10 February 2014	Previous accounting period shortened from 31 May 2014 to 31 October 2013 (1 page)
4 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	Compulsory strike-off action has been discontinued (1 page)
3 February 2014	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 January 2014	First Gazette notice for compulsory strike-off (1 page)
10 January 2014	First Gazette notice for compulsory strike-off (1 page)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
11 June 2013	Director's details changed for Mr Steven Francis Turnbull on 1 January 2013 (2 pages)
11 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 4 (7 pages)
11 June 2013	Director's details changed for Mr Steven Francis Turnbull on 1 January 2013 (2 pages)
11 June 2013	Secretary's details changed for Mr Steven Francis Turnbull on 1 January 2013 (1 page)
11 June 2013	Director's details changed for Mr Steven Francis Turnbull on 1 January 2013 (2 pages)
11 June 2013	Secretary's details changed for Mr Steven Francis Turnbull on 1 January 2013 (1 page)
11 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 4 (7 pages)
11 June 2013	Secretary's details changed for Mr Steven Francis Turnbull on 1 January 2013 (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
19 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
19 January 2011	Appointment of Mr Simon Peter Flinn as a director (2 pages)
19 January 2011	Appointment of Mr Simon Peter Flinn as a director (2 pages)
18 January 2011	Appointment of Mr Andy Mcfarlane as a director (2 pages)
18 January 2011	Appointment of Mr Andy Mcfarlane as a director (2 pages)
6 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (7 pages)
2 July 2010	Company name changed evergreen international consultants LIMITED\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-02 (1 page)
2 July 2010	Company name changed evergreen international consultants LIMITED\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-02 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 September 2009	Return made up to 25/05/09; full list of members (4 pages)
17 September 2009	Return made up to 25/05/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 February 2009	Return made up to 25/05/08; full list of members (4 pages)
5 February 2009	Return made up to 25/05/08; full list of members (4 pages)
4 February 2009	Director's change of particulars / andrew flinn / 01/09/2007 (2 pages)
4 February 2009	Director's change of particulars / andrew flinn / 01/09/2007 (2 pages)
17 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 June 2007	Return made up to 25/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2007	Return made up to 25/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2007	Registered office changed on 17/01/07 from: 25A kirkgate dunfermline KY12 7NA (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 25A kirkgate dunfermline KY12 7NA (1 page)
8 August 2006	Ad 01/06/06-01/06/06 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	Ad 01/06/06-01/06/06 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 July 2006	Return made up to 25/05/06; full list of members (7 pages)
6 July 2006	Return made up to 25/05/06; full list of members (7 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
24 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 July 2005	Return made up to 25/05/05; full list of members (7 pages)
14 July 2005	Return made up to 25/05/05; full list of members (7 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
25 May 2004	Incorporation (17 pages)
25 May 2004	Incorporation (17 pages)

Newhaven International Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland