Company NameNewtonhill Storage & Supplies Limited
Company StatusDissolved
Company NumberSC407873
CategoryPrivate Limited Company
Incorporation Date21 September 2011(12 years, 7 months ago)
Dissolution Date12 March 2019 (5 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Director

Director NameMr Kevin Ronald James Watson
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address581 Holburn Street
Aberdeen
AB10 7LH
Scotland

Location

Registered Address7 Queens Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Kevin Watson
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,390
Cash£1,401
Current Liabilities£37,405

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 March 2019Final Gazette dissolved following liquidation (1 page)
12 December 2018Order of court for early dissolution (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
14 November 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09
(1 page)
14 November 2016Registered office address changed from 5 Bon Accord Square Aberdeen AB11 6XZ to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 14 November 2016 (2 pages)
14 November 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09
(1 page)
14 November 2016Registered office address changed from 5 Bon Accord Square Aberdeen AB11 6XZ to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 14 November 2016 (2 pages)
3 November 2016Application to strike the company off the register (4 pages)
3 November 2016Application to strike the company off the register (4 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
29 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
13 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 October 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(3 pages)
30 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(3 pages)
27 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
21 September 2011Incorporation (21 pages)
21 September 2011Incorporation (21 pages)