Edinburgh
Midlothian
EH4 2HQ
Scotland
Secretary Name | Fiona Dunipace |
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Nationality | British |
Status | Closed |
Appointed | 09 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Orchard Brae Gardens Edinburgh EH4 2HQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | newtownengineering.com |
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Telephone | 01669 621272 |
Telephone region | Rothbury |
Registered Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Fiona Dunipace 50.00% Ordinary |
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1 at £1 | Ian Dunipace 50.00% Ordinary |
Year | 2014 |
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Turnover | £117,766 |
Net Worth | £36,583 |
Cash | £9,759 |
Current Liabilities | £21,267 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
29 September 2017 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 29 September 2017 (2 pages) |
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29 September 2017 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 29 September 2017 (2 pages) |
22 September 2017 | Court order notice of winding up (1 page) |
22 September 2017 | Court order notice of winding up (1 page) |
22 September 2017 | Notice of winding up order (1 page) |
22 September 2017 | Registered office address changed from 23 Orchard Brae Gardens Edinburgh EH4 2HQ to 25 Bothwell Street Glasgow G2 6NL on 22 September 2017 (2 pages) |
22 September 2017 | Notice of winding up order (1 page) |
22 September 2017 | Registered office address changed from 23 Orchard Brae Gardens Edinburgh EH4 2HQ to 25 Bothwell Street Glasgow G2 6NL on 22 September 2017 (2 pages) |
22 June 2017 | Compulsory strike-off action has been suspended (1 page) |
22 June 2017 | Compulsory strike-off action has been suspended (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
5 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
11 May 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
11 May 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
2 March 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
2 March 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
7 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
21 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
4 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
6 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
7 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Ian Dunipace on 9 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Ian Dunipace on 9 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Ian Dunipace on 9 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
4 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
1 June 2007 | Resolutions
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1 June 2007 | Resolutions
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15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New secretary appointed (2 pages) |
15 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
9 May 2007 | Incorporation (17 pages) |
9 May 2007 | Incorporation (17 pages) |