Newco (579) Limited

Newco (579) Limited is a dissolved company incorporated on 11 May 1999 with the registered office located in Glasgow, City of Glasgow. Newco (579) Limited was registered 26 years ago.

Watch Company

Status

Dissolved

Dissolved on 21 February 2020 (5 years ago)

Was 20 years old at the time of dissolution

Following liquidation

Company No

SC196139

Private limited company

Scottish Company

Age

26 years

Incorporated 11 May 1999

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Newco (579) Limited

Contact

Address

18 Bothwell Street
Glasgow
G2 6NU

Same address for the past 6 years

Companies in G2 6NU

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

2

Mrs Gudrun Mary Smith

Director • PSC • Personnel Director • British • Lives in Scotland • Born in Feb 1953

Mr Alan George Smith

Director • PSC • Managing Director • British • Lives in Scotland • Born in Jan 1946

Mr Michael Benson

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

Happytalk English Limited

Mrs Gudrun Mary Smith is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2018)

Period Ended

30 Nov 2018

For period 30 Jan ⟶ 30 Nov 2018

Traded for 10 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.9M

Decreased by £167.77K (-8%)

Total Liabilities

-£887

Decreased by £13 (-1%)

Net Assets

£1.9M

Decreased by £167.76K (-8%)

Debt Ratio (%)

0%

Increased by 0% (+7%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 21 Feb 2020

Registered Address Changed

6 Years Ago on 17 Jan 2019

Accounting Period Shortened

6 Years Ago on 11 Dec 2018

Micro Accounts Submitted

6 Years Ago on 11 Dec 2018

Micro Accounts Submitted

6 Years Ago on 30 Oct 2018

Confirmation Submitted

7 Years Ago on 14 May 2018

Micro Accounts Submitted

8 Years Ago on 31 May 2017

Confirmation Submitted

8 Years Ago on 18 May 2017

Registered Address Changed

8 Years Ago on 19 Apr 2017

Micro Accounts Submitted

8 Years Ago on 12 Oct 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 21 Feb 2020

Submitted on 21 Nov 2019

Registered office address changed from Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland to 18 Bothwell Street Glasgow G2 6NU on 17 January 2019

Submitted on 17 Jan 2019

Resolutions

Submitted on 17 Jan 2019

Micro company accounts made up to 30 November 2018

Submitted on 11 Dec 2018

Previous accounting period shortened from 31 January 2019 to 30 November 2018

Submitted on 11 Dec 2018

Micro company accounts made up to 31 January 2018

Submitted on 30 Oct 2018

Confirmation statement made on 11 May 2018 with no updates

Submitted on 14 May 2018

Micro company accounts made up to 31 January 2017