Newco Hammer Limited

Company Name	Newco Hammer Limited
Director	Kenneth Wishart Paterson-Brown
Company Status	Active
Company Number	SC399649
Category	Private Limited Company
Incorporation Date	16 May 2011(12 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kenneth Wishart Paterson-Brown
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 House O'Hill Gardens Edinburgh Midlothian EH4 2AR Scotland

Secretary Name	Mr Fraser John Morris
Status	Current
Appointed	01 January 2021(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	41 St Clair Street Edinburgh EH6 8LB Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Ms Katherine Gail Wishart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Darlingfield Farmhouse Gordon Berwickshire TD3 6LE Scotland

Director Name	Nicola Claire Wishart
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Uk/Scotland
Correspondence Address	19 Bellevue Crescent Edinburgh Midlothian EH3 6NE Scotland

Secretary Name	Robert Reid Law
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	53a Edinburgh Road Musselburgh Midlothian EH21 6EE Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	41 St Clair Street Edinburgh EH6 8LB Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

29 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
17 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
20 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Robert Reid Law as a secretary on 1 January 2021 (1 page)
12 January 2021	Appointment of Mr Fraser John Morris as a secretary on 1 January 2021 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 June 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
22 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 May 2015	Termination of appointment of Nicola Claire Wishart as a director on 16 December 2013 (1 page)
27 May 2015	Termination of appointment of Katherine Gail Wishart as a director on 16 December 2013 (1 page)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Termination of appointment of Nicola Claire Wishart as a director on 16 December 2013 (1 page)
27 May 2015	Termination of appointment of Nicola Claire Wishart as a director on 16 December 2013 (1 page)
27 May 2015	Termination of appointment of Nicola Claire Wishart as a director on 16 December 2013 (1 page)
27 May 2015	Termination of appointment of Katherine Gail Wishart as a director on 16 December 2013 (1 page)
27 May 2015	Termination of appointment of Katherine Gail Wishart as a director on 16 December 2013 (1 page)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Termination of appointment of Katherine Gail Wishart as a director on 16 December 2013 (1 page)
31 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (7 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (7 pages)
12 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (15 pages)
21 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (15 pages)
6 June 2011	Particulars of variation of rights attached to shares (4 pages)
6 June 2011	Particulars of variation of rights attached to shares (4 pages)
6 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 100.00 (6 pages)
6 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
6 June 2011	Change of share class name or designation (2 pages)
6 June 2011	Change of share class name or designation (2 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 100.00 (6 pages)
19 May 2011	Appointment of Katharine Gail Wishart as a director (3 pages)
19 May 2011	Appointment of Nicola Claire Wishart as a director (3 pages)
19 May 2011	Appointment of Mr Kenneth Wishart Paterson-Brown as a director (3 pages)
19 May 2011	Appointment of Robert Reid Law as a secretary (3 pages)
19 May 2011	Appointment of Mr Kenneth Wishart Paterson-Brown as a director (3 pages)
19 May 2011	Appointment of Robert Reid Law as a secretary (3 pages)
19 May 2011	Appointment of Katharine Gail Wishart as a director (3 pages)
19 May 2011	Appointment of Nicola Claire Wishart as a director (3 pages)
17 May 2011	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
17 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
17 May 2011	Termination of appointment of D.W. Company Services Limited as a director (1 page)
17 May 2011	Termination of appointment of Kenneth Rose as a director (1 page)
17 May 2011	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 17 May 2011 (1 page)
17 May 2011	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
17 May 2011	Termination of appointment of Kenneth Rose as a director (1 page)
17 May 2011	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
17 May 2011	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
17 May 2011	Termination of appointment of D.W. Company Services Limited as a director (1 page)
17 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
17 May 2011	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 17 May 2011 (1 page)
16 May 2011	Incorporation (45 pages)
16 May 2011	Incorporation (45 pages)

Newco Hammer Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland