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Newco One (London) Limited

Newco One (London) Limited is a dissolved company incorporated on 8 November 2013 with the registered office located in Glasgow, City of Glasgow. Newco One (London) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (10 years ago)
Was 11 months old at the time of dissolution
Following liquidation
Company No
SC463358
Private limited company
Scottish Company
Age
11 years
Incorporated 8 November 2013
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
JOHNSTON CARMICHAEL
227 West George Street
Glasgow
G2 2ND
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Oct 1963
Director • British • Lives in Scotland • Born in Jan 1956
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1954
Director • British • Lives in Scotland • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Financials
Newco One (London) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
10 Years Ago on 7 Oct 2014
Registered Address Changed
11 Years Ago on 18 Dec 2013
Accounting Period Extended
11 Years Ago on 21 Nov 2013
Ian John Paterson-Brown Appointed
11 Years Ago on 21 Nov 2013
Nicola Claire Wishart Appointed
11 Years Ago on 21 Nov 2013
Incorporated
11 Years Ago on 8 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2014
Return of final meeting of voluntary winding up
Submitted on 7 Jul 2014
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2013
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2013
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 18 December 2013
Submitted on 18 Dec 2013
Resolutions
Submitted on 18 Dec 2013
Change of share class name or designation
Submitted on 22 Nov 2013
Resolutions
Submitted on 22 Nov 2013
Appointment of Nicola Claire Wishart as a director
Submitted on 21 Nov 2013
Appointment of Ian John Paterson-Brown as a director
Submitted on 21 Nov 2013
Repayment History
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