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New Concept Scotland Limited

New Concept Scotland Limited is a dissolved company incorporated on 14 March 2001 with the registered office located in Aberdeen, City of Aberdeen. New Concept Scotland Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 January 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
SC216871
Private limited company
Scottish Company
Age
24 years
Incorporated 14 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Queen'S Gardens
Aberdeen
AB15 4YD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Managing Director • Italian • Lives in Scotland • Born in Jan 1955
Director • British • Lives in Scotland • Born in Sep 1954
Director • Manager • British • Lives in Scotland • Born in Jul 1965
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Namast Limited
Beverley Formisano is a mutual person.
Active
Aaroc Solutions Ltd
Mr Kevan Jack is a mutual person.
Active
Offrex Limited
Mr Franco Paul Lizzeri is a mutual person.
Active
New Concept Catering Limited
Beverley Formisano is a mutual person.
Active
Pawz & Co Grooming Ltd
Beverley Formisano is a mutual person.
Active
Pawz & Co Daycare Ltd
Beverley Formisano is a mutual person.
Active
Pawz & Co (Renfrew) Limited
Beverley Formisano is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2008)
Period Ended
30 Apr 2008
For period 30 Apr30 Apr 2008
Traded for 12 months
Cash in Bank
£6.07K
Decreased by £2.28K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£788.65K
Increased by £128.83K (+20%)
Total Liabilities
-£719.14K
Increased by £78.49K (+12%)
Net Assets
£69.5K
Increased by £50.34K (+263%)
Debt Ratio (%)
91%
Decreased by 5.91% (-6%)
Latest Activity
Registered Address Changed
11 Years Ago on 6 May 2014
Wind Up Notice
15 Years Ago on 28 Sep 2009
Court Order to Wind Up
15 Years Ago on 28 Sep 2009
Small Accounts Submitted
16 Years Ago on 25 Nov 2008
Small Accounts Submitted
17 Years Ago on 9 Nov 2007
Small Accounts Submitted
18 Years Ago on 6 Feb 2007
Small Accounts Submitted
19 Years Ago on 26 Apr 2006
Small Accounts Submitted
20 Years Ago on 29 Dec 2004
Auditor Resigned
21 Years Ago on 24 Nov 2003
Full Accounts Submitted
21 Years Ago on 19 Sep 2003
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Documents
Notice of final meeting of creditors
Submitted on 29 Oct 2015
Registered office address changed from Unit 15, Ladywell 94 Duke Street Glasgow G4 0UW on 6 May 2014
Submitted on 6 May 2014
Court order notice of winding up
Submitted on 28 Sep 2009
Notice of winding up order
Submitted on 28 Sep 2009
Appointment of a provisional liquidator
Submitted on 16 Sep 2009
Return made up to 14/03/09; full list of members
Submitted on 2 Apr 2009
Total exemption small company accounts made up to 30 April 2008
Submitted on 25 Nov 2008
Appointment terminated director natalie formisano
Submitted on 10 Nov 2008
Return made up to 14/03/08; no change of members
Submitted on 10 Apr 2008
Total exemption small company accounts made up to 30 April 2007
Submitted on 9 Nov 2007
Repayment History
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