Company NameNewfruit Limited
Company StatusDissolved
Company NumberSC493921
CategoryPrivate Limited Company
Incorporation Date22 December 2014(9 years, 4 months ago)
Dissolution Date10 May 2022 (1 year, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jon Allwinkle
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 West Clifton Cottages
Mid Calder
Livingston
West Lothian
EH53 0HT
Scotland
Director NameMrs Angela Mary Allwinkle
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2015(2 months, 3 weeks after company formation)
Appointment Duration7 years, 1 month (closed 10 May 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 West Clifton Cottages Mid Calder
Livingston
West Lothian
EH53 0HT
Scotland

Location

Registered Address4 West Clifton Cottages
Mid Calder
Livingston
West Lothian
EH53 0HT
Scotland
ConstituencyEdinburgh West
WardPentland Hills

Shareholders

75 at £1Jon Allwinkle
75.00%
Ordinary
25 at £1Angela Allwinkle
25.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

5 January 2021Confirmation statement made on 20 December 2020 with updates (4 pages)
15 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
30 December 2019Confirmation statement made on 20 December 2019 with updates (4 pages)
2 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
20 December 2018Confirmation statement made on 20 December 2018 with updates (4 pages)
11 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
30 January 2018Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
16 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
16 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (8 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (8 pages)
19 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
(4 pages)
10 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
(4 pages)
7 May 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
(3 pages)
7 May 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
(3 pages)
7 May 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
(3 pages)
19 March 2015Appointment of Mrs Angela Mary Allwinkle as a director on 18 March 2015 (2 pages)
19 March 2015Appointment of Mrs Angela Mary Allwinkle as a director on 18 March 2015 (2 pages)
22 December 2014Incorporation
Statement of capital on 2014-12-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
22 December 2014Incorporation
Statement of capital on 2014-12-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)