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Newhaven International Consultants Ltd

Newhaven International Consultants Ltd is a dissolved company incorporated on 25 May 2004 with the registered office located in Dunfermline, Fife. Newhaven International Consultants Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 14 November 2014 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
SC268338
Private limited company
Scottish Company
Age
21 years
Incorporated 25 May 2004
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
Learn more about Newhaven International Consultants Ltd
Contact
Address
16 Comely Park
Dunfermline
Fife
KY12 7HU
Same address for the past 18 years
Telephone
01383 620808
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
-
Steven Francis Turnbull
Director • Secretary • British • Lives in Scotland • Born in Jan 1972
John Malcolm Flinn
Director • British • Lives in Scotland • Born in Dec 1952
Andrew Peter Flinn
Director • British • Lives in Scotland • Born in Dec 1952
Mr Andy McFarlane
Director • Project Manager • Scottish • Lives in Scotland • Born in Mar 1961
Walter Calesso
Director • Italian • Lives in Scotland • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven Francis Turnbull, Walter Calesso, and 2 more are mutual people.
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Proco LLP
Steven Francis Turnbull, Walter Calesso, and 1 more are mutual people.
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FT Property Investments Limited
Steven Francis Turnbull and are mutual people.
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Kenmore Luxury Lodges Limited
Steven Francis Turnbull and John Malcolm Flinn are mutual people.
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FT Property Holding Limited
Steven Francis Turnbull and John Malcolm Flinn are mutual people.
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The Barony Residence Limited
Steven Francis Turnbull and John Malcolm Flinn are mutual people.
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West Bar BPRA LLP
Walter Calesso is a mutual person.
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Kenmore Estates Limited
John Malcolm Flinn is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Oct 2013
For period 31 May ⟶ 31 Oct 2013
Traded for 5 months
Cash in Bank
£95
Decreased by £8.46K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.75K
Decreased by £32.68K (-87%)
Total Liabilities
-£49.43K
Decreased by £31.18K (-39%)
Net Assets
-£44.69K
Decreased by £1.5K (+3%)
Debt Ratio (%)
1041%
Increased by 825.75% (+383%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 25 Jul 2014
Application To Strike Off
11 Years Ago on 15 Jul 2014
Small Accounts Submitted
11 Years Ago on 7 Jul 2014
Small Accounts Submitted
11 Years Ago on 3 Apr 2014
Accounting Period Shortened
11 Years Ago on 10 Feb 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 4 Feb 2014
Small Accounts Submitted
11 Years Ago on 3 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 10 Jan 2014
Compulsory Strike-Off Discontinued
12 Years Ago on 12 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2014
Application to strike the company off the register
Submitted on 15 Jul 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 7 Jul 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 3 Apr 2014
Previous accounting period shortened from 31 May 2014 to 31 October 2013
Submitted on 10 Feb 2014
Compulsory strike-off action has been discontinued
Submitted on 4 Feb 2014
Total exemption small company accounts made up to 31 May 2012
Submitted on 3 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2014
Compulsory strike-off action has been discontinued
Submitted on 12 Jun 2013
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Repayment History
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