New Edge (International) Ltd

Company Name	New Edge (International) Ltd
Company Status	Dissolved
Company Number	SC274803
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Dissolution Date	9 September 2015 (8 years, 7 months ago)

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 Sajjad Allam
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 September 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	34 Rostan Road Glasgow G43 2XD Scotland

Director Name	Yaseen Allam
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Manager
Correspondence Address	7d Meadow Rise Newton Mearns Lanarkshire G77 6SE Scotland

Director Name	Ai Rong Zhou
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Assistant Manager
Correspondence Address	No 18 Wai Huan East Road Ningham Zhejiang Pc315600

Secretary Name	Ai Rong Zhou
Nationality	Chinese
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Assistant Manager
Correspondence Address	No 18 Wai Huan East Road Ningham Zhejiang Pc315600

Director Name	Mingui Zhou
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 2005(10 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 November 2005)
Role	Consultant
Correspondence Address	No 18 Wai Huan East Road Ningham Zhejiang Pc 31560

Director Name	Yaseen Allam
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2008)
Role	Sales Manager
Correspondence Address	1 Manderston Court Newton Mearns Glasgow G77 6GG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.newedge.com

Location

Registered Address	50 Darnley Street Glasgow G41 2SE Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at 1	Yaseen Allam 60.00% Ordinary
40 at 1	Ai Rong Zhou 40.00% Ordinary

Financials

Year	2014
Net Worth	-£39,016
Cash	£1,189
Current Liabilities	£197,838

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Notice of final meeting of creditors (3 pages)
9 June 2015	Notice of final meeting of creditors (3 pages)
7 October 2011	Registered office address changed from 75 Kingston Street Glasgow G5 8BJ on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from 75 Kingston Street Glasgow G5 8BJ on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from 75 Kingston Street Glasgow G5 8BJ on 7 October 2011 (2 pages)
19 August 2011	Notice of winding up order (1 page)
19 August 2011	Court order notice of winding up (1 page)
19 August 2011	Notice of winding up order (1 page)
19 August 2011	Court order notice of winding up (1 page)
4 November 2009	Voluntary strike-off action has been suspended (1 page)
4 November 2009	Voluntary strike-off action has been suspended (1 page)
28 August 2009	First Gazette notice for voluntary strike-off (1 page)
28 August 2009	First Gazette notice for voluntary strike-off (1 page)
13 August 2009	Application for striking-off (1 page)
13 August 2009	Application for striking-off (1 page)
6 January 2009	Return made up to 15/10/08; full list of members (3 pages)
6 January 2009	Return made up to 15/10/08; full list of members (3 pages)
14 November 2008	Appointment terminated director ai zhou (1 page)
14 November 2008	Appointment terminated secretary ai zhou (1 page)
14 November 2008	Appointment terminated secretary ai zhou (1 page)
14 November 2008	Appointment terminated (1 page)
14 November 2008	Appointment terminated director ai zhou (1 page)
14 November 2008	Appointment terminated (1 page)
23 October 2008	Appointment terminated director mingui zhou (1 page)
23 October 2008	Appointment terminated director mingui zhou (1 page)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 May 2008	Appointment terminated director yaseen allam (1 page)
8 May 2008	Director appointed sajjad allam (1 page)
8 May 2008	Appointment terminated director yaseen allam (1 page)
8 May 2008	Director appointed sajjad allam (1 page)
29 October 2007	Return made up to 15/10/07; full list of members (7 pages)
29 October 2007	Return made up to 15/10/07; full list of members (7 pages)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 January 2007	Registered office changed on 18/01/07 from: 6B hunter street the village east kilbride G74 4LZ (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 6B hunter street the village east kilbride G74 4LZ (1 page)
4 December 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2006	Partic of mort/charge * (4 pages)
21 November 2006	Partic of mort/charge * (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: c/o sinclair wood & co ca 90 mitchell street glasgow G1 3NQ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: c/o sinclair wood & co ca 90 mitchell street glasgow G1 3NQ (1 page)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Return made up to 15/10/05; full list of members (7 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Return made up to 15/10/05; full list of members (7 pages)
9 November 2004	Registered office changed on 09/11/04 from: 187/189 gallowgate glasgow G1 5DY (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 187/189 gallowgate glasgow G1 5DY (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	Registered office changed on 25/10/04 from: 298-300 maxwell road glasgow G41 1PJ (1 page)
25 October 2004	Ad 15/10/04-21/10/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	Ad 15/10/04-21/10/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2004	Registered office changed on 25/10/04 from: 298-300 maxwell road glasgow G41 1PJ (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
15 October 2004	Incorporation (9 pages)
15 October 2004	Incorporation (9 pages)

New Edge (International) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland