Company NameNewgate Finance Limited
DirectorNigel Williams
Company StatusActive
Company NumberSC353205
CategoryPrivate Limited Company
Incorporation Date9 January 2009(15 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Nigel Williams
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEdinburgh
Correspondence Address10/16 Tower Place
Edinburgh
EH6 7BZ
Scotland
Secretary NameMr Nigel Williams
NationalityBritish
StatusCurrent
Appointed09 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEdinburgh
Correspondence Address10/16 Tower Place
Edinburgh
EH6 7BZ
Scotland

Contact

Websitewww.newgatefinance.com
Telephone0800 0324900
Telephone regionFreephone

Location

Registered AddressBonnington Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Mr Nigel Williams
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return9 January 2024 (2 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months, 4 weeks from now)

Filing History

19 January 2024Director's details changed for Mr Nigel Williams on 13 December 2023 (2 pages)
9 January 2024Confirmation statement made on 9 January 2024 with no updates (3 pages)
21 September 2023Accounts for a dormant company made up to 31 January 2023 (5 pages)
30 January 2023Confirmation statement made on 9 January 2023 with no updates (3 pages)
13 December 2022Accounts for a dormant company made up to 31 January 2022 (5 pages)
12 December 2022Registered 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 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
19 January 2022Change of details for Mr Nigel Williams as a person with significant control on 6 April 2016 (2 pages)
18 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
18 February 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
18 January 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
9 January 2020Confirmation statement made on 9 January 2020 with updates (4 pages)
12 December 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
10 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
5 April 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
25 January 2018Confirmation statement made on 9 January 2018 with updates (5 pages)
13 March 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
13 March 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
14 April 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
14 April 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
29 March 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
29 March 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
14 September 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
14 September 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
13 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
7 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
6 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
12 October 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
12 October 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
23 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
13 April 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
13 April 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
21 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
25 February 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
25 February 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
31 March 2009Registered office changed on 31/03/2009 from 29 manor place edinburgh EH3 7DX (1 page)
31 March 2009Registered office changed on 31/03/2009 from 29 manor place edinburgh EH3 7DX (1 page)
9 January 2009Incorporation (18 pages)
9 January 2009Incorporation (18 pages)