| Company Name | Newco One (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463358 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Directors
| Director Name | Mr Kenneth Wishart Paterson-Brown |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Ms Katherine Gail Wishart |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Mr Ian John Paterson-Brown |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2013(1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 07 October 2014) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Nicola Claire Wishart |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2013(1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | Uk/Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 7 July 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 23 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 23 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 23 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 23 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 18 December 2013 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 18 December 2013 (2 pages) |
| 18 December 2013 | Resolutions
|
| 18 December 2013 | Resolutions
|
| 18 December 2013 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 18 December 2013 (2 pages) |
| 22 November 2013 | Change of share class name or designation (2 pages) |
| 22 November 2013 | Change of share class name or designation (2 pages) |
| 22 November 2013 | Resolutions
|
| 22 November 2013 | Resolutions
|
| 21 November 2013 | Appointment of Nicola Claire Wishart as a director (3 pages) |
| 21 November 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
| 21 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 21 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 21 November 2013 | Appointment of Nicola Claire Wishart as a director (3 pages) |
| 21 November 2013 | Appointment of Ian John Paterson-Brown as a director (3 pages) |
| 21 November 2013 | Appointment of Ian John Paterson-Brown as a director (3 pages) |
| 21 November 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
| 8 November 2013 | Incorporation (48 pages) |
| 8 November 2013 | Incorporation (48 pages) |