Company NameNewbattle Croatia Llp
Company StatusActive
Company NumberSO300774
CategoryLimited Liability Partnership
Incorporation Date24 November 2005(18 years, 4 months ago)

Directors

LLP Designated Member NameMr William George Hean
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
LLP Designated Member NameMr William Roxburgh
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
LLP Member NameMr William Roger Knight
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2005(6 days after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
LLP Member NameMr Keith John Mackie
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2005(6 days after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
LLP Member NameRobin Inrig Brydon
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2005(2 weeks, 5 days after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
LLP Member NameMs Jill Elisabeth Manson
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2012(6 years, 10 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
LLP Member NameTorbay Services Limited (Corporation)
StatusCurrent
Appointed23 December 2005(4 weeks, 1 day after company formation)
Appointment Duration18 years, 3 months
Correspondence AddressSuites 41/ 42, Victoria House
26 Main Street
Gibralter
LLP Member NameDr David Alfred Youlton
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(6 days after company formation)
Appointment Duration6 years, 9 months (resigned 22 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIsland West
Steep
Petersfield
Hants
GU32 1AE
LLP Member NameKelvin Mark Hudson As Trustee
Date of BirthApril 1961 (Born 63 years ago)
StatusResigned
Appointed12 January 2006(1 month, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 October 2006)
RoleCompany Director
Correspondence AddressPO Box 141
La Tonnelle House
Les Banques, St Sampson
Guernsey
GY1 3HS
LLP Member NameRysaffe Trustee Company (C.I.) Limited As Trustee (Corporation)
StatusResigned
Appointed12 January 2006(1 month, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 October 2006)
Correspondence AddressPO Box 141
La Tonnelle House
Les Banques
St Sampson, Guernsey
GY1 3HS

Location

Registered AddressExchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£13,522
Cash£201
Current Liabilities£13,723

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return6 April 2023 (11 months, 4 weeks ago)
Next Return Due20 April 2024 (3 weeks from now)

Filing History

5 September 2023Micro company accounts made up to 30 November 2022 (6 pages)
26 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
15 July 2022Micro company accounts made up to 30 November 2021 (6 pages)
12 April 2022Confirmation statement made on 6 April 2022 with no updates (2 pages)
6 September 2021Micro company accounts made up to 30 November 2020 (6 pages)
19 July 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
26 October 2020Micro company accounts made up to 30 November 2019 (6 pages)
9 April 2020Confirmation statement made on 6 April 2020 with no updates (2 pages)
2 September 2019Accounts for a dormant company made up to 30 November 2018 (5 pages)
1 July 2019Confirmation statement made on 23 March 2019 with no updates (2 pages)
22 June 2019Compulsory strike-off action has been discontinued (1 page)
11 June 2019First Gazette notice for compulsory strike-off (1 page)
15 March 2019Notification of William Roxburgh as a person with significant control on 6 April 2016 (2 pages)
5 September 2018Micro company accounts made up to 30 November 2017 (5 pages)
5 April 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
4 April 2018Cessation of William Roxburgh as a person with significant control on 30 March 2018 (1 page)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 May 2017Confirmation statement made on 23 March 2017 with updates (4 pages)
26 May 2017Confirmation statement made on 23 March 2017 with updates (4 pages)
5 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 July 2016Annual return made up to 23 March 2016 (15 pages)
26 July 2016Annual return made up to 23 March 2016 (15 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 June 2015Annual return made up to 23 March 2015 (5 pages)
19 June 2015Annual return made up to 23 March 2015 (5 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 July 2014Annual return made up to 23 March 2014 (5 pages)
1 July 2014Annual return made up to 23 March 2014 (5 pages)
6 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 August 2013Member's details changed for Robin Inrig Brydon on 21 May 2012 (2 pages)
8 August 2013Member's details changed for William George Roxburgh on 21 May 2012 (2 pages)
8 August 2013Member's details changed for Mr Keith John Mackie on 21 May 2012 (2 pages)
8 August 2013Member's details changed for Mr William George Hean on 21 May 2012 (2 pages)
8 August 2013Member's details changed for William George Roxburgh on 21 May 2012 (2 pages)
8 August 2013Member's details changed for Mr William Roger Knight on 21 May 2012 (2 pages)
8 August 2013Member's details changed for Mr William George Hean on 21 May 2012 (2 pages)
8 August 2013Member's details changed for Robin Inrig Brydon on 21 May 2012 (2 pages)
8 August 2013Member's details changed for Mr William Roger Knight on 21 May 2012 (2 pages)
8 August 2013Member's details changed for Mr Keith John Mackie on 21 May 2012 (2 pages)
5 August 2013Annual return made up to 23 March 2013 (8 pages)
5 August 2013Termination of appointment of David Youlton as a member (1 page)
5 August 2013Termination of appointment of David Youlton as a member (1 page)
5 August 2013Annual return made up to 23 March 2013 (8 pages)
1 August 2013Appointment of Jill Elisabeth Manson as a member (3 pages)
1 August 2013Appointment of Jill Elisabeth Manson as a member (3 pages)
4 September 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
4 September 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
18 May 2012Member's details changed for Mr William George Hean on 23 March 2012 (2 pages)
18 May 2012Member's details changed for Robin Inrig Brydon on 23 March 2012 (2 pages)
18 May 2012Member's details changed for Dr David Alfred Youlton on 23 March 2012 (2 pages)
18 May 2012Annual return made up to 23 March 2012 (8 pages)
18 May 2012Member's details changed for William Roger Knight on 23 March 2012 (2 pages)
18 May 2012Member's details changed for William Roger Knight on 23 March 2012 (2 pages)
18 May 2012Member's details changed for Mr William George Hean on 23 March 2012 (2 pages)
18 May 2012Annual return made up to 23 March 2012 (8 pages)
18 May 2012Member's details changed for Torbay Services Limited on 23 March 2012 (2 pages)
18 May 2012Member's details changed for Mr Keith John Mackie on 23 March 2012 (2 pages)
18 May 2012Member's details changed for Torbay Services Limited on 23 March 2012 (2 pages)
18 May 2012Member's details changed for Mr Keith John Mackie on 23 March 2012 (2 pages)
18 May 2012Member's details changed for Dr David Alfred Youlton on 23 March 2012 (2 pages)
18 May 2012Member's details changed for Robin Inrig Brydon on 23 March 2012 (2 pages)
13 December 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
13 December 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
8 June 2011Registered office address changed from Melrose House 69 George Street Edinburgh Midlothian EH2 2JG on 8 June 2011 (2 pages)
8 June 2011Annual return made up to 23 March 2011 (12 pages)
8 June 2011Registered office address changed from Melrose House 69 George Street Edinburgh Midlothian EH2 2JG on 8 June 2011 (2 pages)
8 June 2011Registered office address changed from Melrose House 69 George Street Edinburgh Midlothian EH2 2JG on 8 June 2011 (2 pages)
8 June 2011Annual return made up to 23 March 2011 (12 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2006 (3 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2008 (3 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2006 (3 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 August 2010Annual return made up to 23 March 2009 (13 pages)
4 August 2010Annual return made up to 23 March 2010 (12 pages)
4 August 2010Annual return made up to 23 March 2010 (12 pages)
4 August 2010Annual return made up to 23 March 2009 (13 pages)
4 August 2010Annual return made up to 23 March 2008 (12 pages)
4 August 2010Annual return made up to 23 March 2008 (12 pages)
6 January 2009Member resigned rysaffe trustee company (C.I.) LIMITED as trustee (1 page)
6 January 2009Member resigned kelvin mark hudson as trustee (1 page)
6 January 2009Member resigned kelvin mark hudson as trustee (1 page)
6 January 2009Member resigned rysaffe trustee company (C.I.) LIMITED as trustee (1 page)
28 March 2007Annual return made up to 23/03/07 (6 pages)
28 March 2007Annual return made up to 23/03/07 (6 pages)
27 July 2006New member appointed (1 page)
27 July 2006New member appointed (1 page)
13 February 2006New member appointed (1 page)
13 February 2006New member appointed (1 page)
13 February 2006New member appointed (2 pages)
13 February 2006New member appointed (1 page)
13 February 2006New member appointed (2 pages)
13 February 2006New member appointed (1 page)
13 February 2006New member appointed (2 pages)
13 February 2006New member appointed (2 pages)
4 January 2006New member appointed (1 page)
4 January 2006New member appointed (1 page)
13 December 2005New member appointed (1 page)
13 December 2005New member appointed (1 page)
24 November 2005Incorporation (3 pages)
24 November 2005Incorporation (3 pages)