Newbie Holdings Limited

Company Name	Newbie Holdings Limited
Directors	Katherine Emma Mackenzie and Philip Austin George Mackenzie
Company Status	Active
Company Number	SC434916
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)
Previous Name	Lister Square (No. 134) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Katherine Emma Mackenzie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Grant Assessor
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Philip Austin George Mackenzie
Status	Current
Appointed	28 May 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Philip Austin George Mackenzie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Glenkyllachy Tomatin Inverness IV13 7YA Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mrs Katherine Emma Mackenzie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2015)
Role	Grant Assessor
Country of Residence	United Kingdom
Correspondence Address	Glenkyllachy Tomatin Tomatin Inverness IV13 7YA Scotland

Secretary Name	Phillip Austin George Mackenzie
Nationality	British
Status	Resigned
Appointed	27 March 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2015)
Role	Company Director
Correspondence Address	Glenkyllachy Tomatin Tomatin Inverness IV13 7YA Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 2015(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 June 2017)
Correspondence Address	Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	Glenkyllachy Tomatin Inverness IV13 7YA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Philip Mackenzie 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

20 May 2015	Delivered on: 26 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 December 2020	Micro company accounts made up to 30 June 2020 (4 pages)
27 October 2020	Confirmation statement made on 17 October 2020 with updates (7 pages)
6 October 2020	Change of share class name or designation (2 pages)
5 October 2020	Memorandum and Articles of Association (12 pages)
5 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 October 2020	Memorandum and Articles of Association (12 pages)
9 July 2020	Memorandum and Articles of Association (12 pages)
9 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 July 2020	Change of share class name or designation (2 pages)
12 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
25 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
15 February 2019	Previous accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
19 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
8 August 2018	Resolutions RES13 ‐ 1000 deferred shares of Â£1.00 each be converted to an ordinary share of Â£1.00. 06/07/2018 (1 page)
8 August 2018	Change of share class name or designation (2 pages)
10 November 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
4 July 2017	Appointment of Mr Philip Austin George Mackenzie as a director on 25 August 2015 (2 pages)
4 July 2017	Appointment of Mr Philip Austin George Mackenzie as a director on 25 August 2015 (2 pages)
16 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 37,500 (4 pages)
16 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 37,500 (4 pages)
12 June 2017	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Morton Fraser Directors Limited as a director on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL to Glenkyllachy Tomatin Inverness IV13 7YA on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL to Glenkyllachy Tomatin Inverness IV13 7YA on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Morton Fraser Directors Limited as a director on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 12 June 2017 (1 page)
5 June 2017	Previous accounting period shortened from 31 October 2017 to 31 May 2017 (1 page)
5 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017	Previous accounting period shortened from 31 October 2017 to 31 May 2017 (1 page)
5 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
26 June 2015	Appointment of Philip Austin George Mackenzie as a secretary on 28 May 2015 (3 pages)
26 June 2015	Appointment of Katherine Emma Mackenzie as a director on 28 May 2015 (3 pages)
26 June 2015	Appointment of Katherine Emma Mackenzie as a director on 28 May 2015 (3 pages)
26 June 2015	Appointment of Philip Austin George Mackenzie as a secretary on 28 May 2015 (3 pages)
2 June 2015	Termination of appointment of Phillip Austin George Mackenzie as a secretary on 28 May 2015 (1 page)
2 June 2015	Termination of appointment of Phillip Austin George Mackenzie as a secretary on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Katherine Emma Mackenzie as a director on 28 May 2015 (1 page)
28 May 2015	Appointment of Morton Fraser Directors Limited as a director on 28 May 2015 (2 pages)
28 May 2015	Appointment of Morton Fraser Directors Limited as a director on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Katherine Emma Mackenzie as a director on 28 May 2015 (1 page)
26 May 2015	Registration of charge SC4349160001, created on 20 May 2015 (5 pages)
26 May 2015	Registration of charge SC4349160001, created on 20 May 2015 (5 pages)
19 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 April 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 April 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
20 April 2015	Registered office address changed from Glenkyllachy Tomatin Inverness IV13 7YA to Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Glenkyllachy Tomatin Inverness IV13 7YA to Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL on 20 April 2015 (1 page)
2 March 2015	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Glenkyllachy Tomatin Inverness IV13 7YA on 2 March 2015 (2 pages)
2 March 2015	Appointment of Phillip Austin George Mackenzie as a secretary on 27 March 2014 (3 pages)
2 March 2015	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Glenkyllachy Tomatin Inverness IV13 7YA on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Glenkyllachy Tomatin Inverness IV13 7YA on 2 March 2015 (2 pages)
2 March 2015	Appointment of Phillip Austin George Mackenzie as a secretary on 27 March 2014 (3 pages)
2 March 2015	Appointment of Mrs Katherine Emma Mackenzie as a director on 27 March 2014 (3 pages)
2 March 2015	Appointment of Mrs Katherine Emma Mackenzie as a director on 27 March 2014 (3 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 April 2014	Termination of appointment of Austin Flynn as a director (2 pages)
8 April 2014	Termination of appointment of Austin Flynn as a director (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 April 2014	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
8 April 2014	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
4 April 2014	Company name changed lister square (no. 134) LIMITED\certificate issued on 04/04/14 CONNOT ‐ (3 pages)
4 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-27 (1 page)
4 April 2014	Company name changed lister square (no. 134) LIMITED\certificate issued on 04/04/14 CONNOT ‐ (3 pages)
4 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-27 (1 page)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Newbie Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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