| Company Name | Newhaven Capital Nominee Director Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC478226 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Name | Ensco 447 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Gregor Euan Alexander Clark |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Alva Street Edinburgh EH2 4QG Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregor Clark 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 25 June 2014 | Appointment of Mr Gregor Euan Alexander Clark as a director (3 pages) |
| 25 June 2014 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 25 June 2014 | Termination of appointment of Andrew Walker as a director (2 pages) |
| 24 June 2014 | Company name changed ensco 447 LIMITED\certificate issued on 24/06/14
|
| 24 June 2014 | Resolutions
|
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|