Company NameNew Angle Project And Process Limited
Company StatusDissolved
Company NumberSC358732
CategoryPrivate Limited Company
Incorporation Date27 April 2009(14 years, 11 months ago)
Dissolution Date26 October 2021 (2 years, 5 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 NameDenis John Lee
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2009(same day as company formation)
RoleProcess Engineer
Country of ResidenceEngland
Correspondence Address6 Hellifield Road
Gargrave
Skipton
BD23 3NA
Secretary NameSusan Alison Lee
StatusResigned
Appointed27 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address49, Newton Crescent
Dunblane
Perthshire
FK15 0DZ
Scotland

Location

Registered Address4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£10,551
Cash£22,690
Current Liabilities£16,134

Accounts

Latest Accounts17 June 2021 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End17 June

Filing History

19 October 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
1 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
23 August 2019Director's details changed for Denis John Lee on 22 August 2019 (2 pages)
23 August 2019Change of details for Denis John Lee as a person with significant control on 22 August 2019 (2 pages)
21 August 2019Change of details for Denis John Lee as a person with significant control on 14 August 2019 (2 pages)
20 August 2019Change of details for Susan Lee as a person with significant control on 14 August 2019 (2 pages)
15 August 2019Director's details changed for Denis John Lee on 14 August 2019 (2 pages)
15 August 2019Change of details for Denis John Lee as a person with significant control on 14 August 2019 (2 pages)
30 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
25 January 2019Registered office address changed from 49, Newton Crescent Dunblane FK15 0DZ to 4th Floor 115 George Street Edinburgh EH2 4JN on 25 January 2019 (1 page)
25 January 2019Change of details for Denis John Lee as a person with significant control on 25 January 2019 (2 pages)
25 January 2019Director's details changed for Denis John Lee on 25 January 2019 (2 pages)
7 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
30 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
31 May 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
31 May 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(4 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(4 pages)
7 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(4 pages)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(4 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(4 pages)
28 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(4 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 December 2013Resolutions
  • RES13 ‐ Section 175 directors' conflicts of interest 18/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
16 December 2013Change of share class name or designation (2 pages)
16 December 2013Particulars of variation of rights attached to shares (3 pages)
16 December 2013Particulars of variation of rights attached to shares (3 pages)
16 December 2013Resolutions
  • RES13 ‐ Section 175 directors' conflicts of interest 18/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
16 December 2013Change of share class name or designation (2 pages)
29 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
29 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
25 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
27 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
16 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
28 April 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
4 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
17 May 2010Termination of appointment of Susan Lee as a secretary (1 page)
17 May 2010Termination of appointment of Susan Lee as a secretary (1 page)
27 April 2009Incorporation (18 pages)
27 April 2009Incorporation (18 pages)