Newco Highlands Limited

Newco Highlands Limited is a dissolved company incorporated on 5 January 2011 with the registered office located in Aberdeen, City of Aberdeen. Newco Highlands Limited was registered 14 years ago.

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Status

Dissolved

Dissolved on 1 May 2019 (6 years ago)

Was 8 years old at the time of dissolution

Following liquidation

Company No

SC391028

Private limited company

Scottish Company

Age

14 years

Incorporated 5 January 2011

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 Newco Highlands Limited

Contact Update Details

Address

C/O Frp Advisory Llp Suite 2b, Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD

Same address for the past 8 years

Companies in AB10 1UD

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Ronald James Mackintosh

Director • Builder • British • Lives in UK • Born in Mar 1954

Donald Henry Mackenzie

Director • Project Manager • British • Lives in Scotland • Born in Aug 1957

Mr Donald Henry Mackenzie

PSC • British • Lives in Scotland • Born in Aug 1957

Mr Ronald James Mackintosh

PSC • British • Lives in UK • Born in Mar 1954

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Shareholders, PSCs & Group Structure

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Mutual Companies

DMPM Services Limited

Donald Henry Mackenzie is a mutual person.

Active

Mackintosh Highland Limited

Ronald James Mackintosh is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2011–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

Traded for 12 months

Cash in Bank

Unreported

Decreased by £50 (-100%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£189

Increased by £139 (+278%)

Total Liabilities

-£22.66K

Increased by £800 (+4%)

Net Assets

-£22.47K

Decreased by £661 (+3%)

Debt Ratio (%)

11987%

Decreased by 31723.23% (-73%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 1 May 2019

Registered Address Changed

8 Years Ago on 19 Sep 2017

Micro Accounts Submitted

8 Years Ago on 4 Sep 2017

Confirmation Submitted

8 Years Ago on 10 Jan 2017

Small Accounts Submitted

9 Years Ago on 12 Apr 2016

Confirmation Submitted

9 Years Ago on 18 Jan 2016

Small Accounts Submitted

10 Years Ago on 4 Aug 2015

Confirmation Submitted

10 Years Ago on 27 Jan 2015

Small Accounts Submitted

11 Years Ago on 5 Aug 2014

Ronald James Mackintosh Details Changed

11 Years Ago on 6 Jan 2014

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 May 2019

Return of final meeting of voluntary winding up

Submitted on 1 Feb 2019

Registered office address changed from Braeview Clava Culloden Moor Inverness IV2 5EL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 19 September 2017

Submitted on 19 Sep 2017

Resolutions

Submitted on 19 Sep 2017

Micro company accounts made up to 31 December 2016

Submitted on 4 Sep 2017

Confirmation statement made on 5 January 2017 with updates

Submitted on 10 Jan 2017

Total exemption small company accounts made up to 31 December 2015

Submitted on 12 Apr 2016

Annual return made up to 5 January 2016 with full list of shareholders

Submitted on 18 Jan 2016

Total exemption small company accounts made up to 31 December 2014