Newbold Trust

Company Name	Newbold Trust
Company Status	Liquidation
Company Number	SC388682
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 November 2010(13 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr David Edwin Mead
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queen's Garden Aberdeen AB15 4YD Scotland

Secretary Name	Ms Elizabeth Egan
Status	Current
Appointed	01 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queen's Garden Aberdeen AB15 4YD Scotland

Director Name	Ms Dorota Maria Reising-Owen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(1 year, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queen's Garden Aberdeen AB15 4YD Scotland

Director Name	Mr Gavin Morgan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(8 years after company formation)
Appointment Duration	5 years, 4 months
Role	Development Coordinator
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queen's Garden Aberdeen AB15 4YD Scotland

Director Name	Mrs Anne Audrey Skene
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(8 years after company formation)
Appointment Duration	5 years, 4 months
Role	Educational Consultant
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor (Central) Llp 7 Queen's Garden Aberdeen AB15 4YD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Barbara Mia Vincent
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Newbold House 111 St. Leonards Road Forres IV36 2RE Scotland

Director Name	Mr George Richard Paul
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newbold House 111 St. Leonards Road Forres IV36 2RE Scotland

Director Name	Mr Fabien Barouch
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newbold House 111 St. Leonards Road Forres IV36 2RE Scotland

Director Name	Ms Felicity Anne Hollingshead
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 23 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newbold House 111 St. Leonards Road Forres IV36 2RE Scotland

Director Name	Ms Elspeth Ann Crichton Stuart
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2014)
Role	Writer/Storyteller
Country of Residence	Scotland
Correspondence Address	9 St. Leonards Court Forres Morayshire IV36 1GT Scotland

Director Name	Mr Robert Lindsay Egan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(9 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 12 March 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Newbold House 111 St. Leonards Road Forres IV36 2RE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01309 672659
Telephone region	Forres

Location

Registered Address	C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2014
Turnover	£111,556
Net Worth	£261,496
Cash	£200
Current Liabilities	£37,178

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Next Accounts Due	28 February 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 November 2019 (4 years, 5 months ago)
Next Return Due	23 December 2020 (overdue)

Charges

28 June 2013	Delivered on: 5 July 2013 Persons entitled: Ekopia Resource Exchange Limited Classification: A registered charge Particulars: Newbold house and others, st leonards road, forres, county of moray. Outstanding

Filing History

11 May 2020	Court order in a winding-up (& Court Order attachment) (5 pages)
11 May 2020	Registered office address changed from Newbold House 111 st. Leonards Road Forres IV36 2RE to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 11 May 2020 (2 pages)
15 April 2020	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
14 April 2020	Memorandum and Articles of Association (15 pages)
14 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 March 2020	Termination of appointment of Robert Lindsay Egan as a director on 12 March 2020 (1 page)
24 March 2020	Termination of appointment of Felicity Anne Hollingshead as a director on 23 March 2020 (1 page)
27 February 2020	Appointment of Mr Robert Lindsay Egan as a director on 27 February 2020 (2 pages)
12 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2019 (19 pages)
29 November 2018	Appointment of Ms Anne Audrey Skene as a director on 29 November 2018 (2 pages)
29 November 2018	Appointment of Mr Gavin Morgan as a director on 29 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
17 July 2018	Termination of appointment of Fabien Barouch as a director on 17 July 2017 (1 page)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
22 November 2016	Total exemption full accounts made up to 29 February 2016 (19 pages)
22 November 2016	Total exemption full accounts made up to 29 February 2016 (19 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
16 May 2016	Annual return made up to 11 November 2015 no member list (4 pages)
16 May 2016	Annual return made up to 11 November 2015 no member list (4 pages)
16 May 2016	Termination of appointment of George Richard Paul as a director on 1 July 2015 (1 page)
16 May 2016	Termination of appointment of George Richard Paul as a director on 1 July 2015 (1 page)
5 January 2016	Total exemption full accounts made up to 28 February 2015 (20 pages)
5 January 2016	Total exemption full accounts made up to 28 February 2015 (20 pages)
9 December 2014	Total exemption full accounts made up to 28 February 2014 (16 pages)
9 December 2014	Total exemption full accounts made up to 28 February 2014 (16 pages)
5 December 2014	Termination of appointment of Elspeth Ann Crichton Stuart as a director on 1 April 2014 (1 page)
5 December 2014	Termination of appointment of Elspeth Ann Crichton Stuart as a director on 1 April 2014 (1 page)
5 December 2014	Annual return made up to 11 November 2014 no member list (4 pages)
5 December 2014	Annual return made up to 11 November 2014 no member list (4 pages)
5 December 2014	Termination of appointment of Elspeth Ann Crichton Stuart as a director on 1 April 2014 (1 page)
3 December 2013	Annual return made up to 11 November 2013 no member list (5 pages)
3 December 2013	Annual return made up to 11 November 2013 no member list (5 pages)
8 October 2013	Total exemption full accounts made up to 28 February 2013 (14 pages)
8 October 2013	Total exemption full accounts made up to 28 February 2013 (14 pages)
5 July 2013	Registration of charge 3886820001 (14 pages)
5 July 2013	Registration of charge 3886820001 (14 pages)
7 December 2012	Annual return made up to 11 November 2012 no member list (5 pages)
7 December 2012	Annual return made up to 11 November 2012 no member list (5 pages)
17 October 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
17 October 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
30 August 2012	Appointment of Ms Elspeth Ann Crichton Stuart as a director (2 pages)
30 August 2012	Termination of appointment of Barbara Vincent as a director (1 page)
30 August 2012	Termination of appointment of Barbara Vincent as a director (1 page)
30 August 2012	Appointment of Ms Elspeth Ann Crichton Stuart as a director (2 pages)
6 June 2012	Appointment of Ms Dorota Maria Reising-Owen as a director (2 pages)
6 June 2012	Appointment of Ms Dorota Maria Reising-Owen as a director (2 pages)
30 January 2012	Appointment of Mr Fabien Barouch as a director (2 pages)
30 January 2012	Appointment of Mr Fabien Barouch as a director (2 pages)
6 December 2011	Annual return made up to 11 November 2011 no member list (4 pages)
6 December 2011	Annual return made up to 11 November 2011 no member list (4 pages)
26 August 2011	Appointment of Mr David Mead as a director (2 pages)
26 August 2011	Appointment of Mr David Mead as a director (2 pages)
26 August 2011	Appointment of Mr George Richard Paul as a director (2 pages)
26 August 2011	Appointment of Mr George Richard Paul as a director (2 pages)
9 June 2011	Appointment of Mrs Barbara Mia Vincent as a director (2 pages)
9 June 2011	Appointment of Mrs Barbara Mia Vincent as a director (2 pages)
6 June 2011	Appointment of Ms Felicity Anne Hollingshead as a director (2 pages)
6 June 2011	Termination of appointment of Stephen Mabbott as a director (1 page)
6 June 2011	Appointment of Ms Felicity Anne Hollingshead as a director (2 pages)
6 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
6 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
6 June 2011	Termination of appointment of Stephen Mabbott as a director (1 page)
4 June 2011	Current accounting period extended from 30 November 2011 to 28 February 2012 (1 page)
4 June 2011	Appointment of Ms Elizabeth Egan as a secretary (1 page)
4 June 2011	Current accounting period extended from 30 November 2011 to 28 February 2012 (1 page)
4 June 2011	Appointment of Ms Elizabeth Egan as a secretary (1 page)
11 November 2010	Incorporation (31 pages)
11 November 2010	Incorporation (31 pages)

Newbold Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland