Edinburgh
EH6 7BZ
Scotland
Secretary Name | Mr Nigel Williams |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Edinburgh |
Correspondence Address | 10/16 Tower Place Edinburgh EH6 7BZ Scotland |
Website | www.newgatefinance.com |
---|---|
Telephone | 0800 0324900 |
Telephone region | Freephone |
Registered Address | Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Mr Nigel Williams 100.00% Ordinary |
---|
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 23 January 2025 (9 months, 4 weeks from now) |
19 January 2024 | Director's details changed for Mr Nigel Williams on 13 December 2023 (2 pages) |
---|---|
9 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
21 September 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
30 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
13 December 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
12 December 2022 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 12 December 2022 (1 page) |
19 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
19 January 2022 | Change of details for Mr Nigel Williams as a person with significant control on 6 April 2016 (2 pages) |
18 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
18 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
18 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
9 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
12 December 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
10 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
5 April 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
25 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
14 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
14 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
29 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
7 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
7 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
9 January 2009 | Incorporation (18 pages) |
9 January 2009 | Incorporation (18 pages) |