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Newhaven Village Limited

Newhaven Village Limited is a dissolved company incorporated on 13 May 2015 with the registered office located in Glasgow, City of Glasgow. Newhaven Village Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 December 2018 (7 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
SC505786
Private limited company
Scottish Company
Age
10 years
Incorporated 13 May 2015
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 Village Limited
Contact
Address
C/O Grainger Corporate Rescue & Recovery
65 Bath Street
Glasgow
G2 2BX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Keith David Murdoch
Secretary • Director • Chartered Accountant • British
Ian Russell
Director • British • Lives in Scotland • Born in Jul 1953
James Mills Wilkie
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1958
Mr John (Ian) Russell
PSC • British • Lives in Scotland • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Ian Russell is a mutual person.
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Fife Group Limited
Ian Russell is a mutual person.
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KKR Limited
Ian Russell is a mutual person.
Active
MNH Limited
Keith David Murdoch is a mutual person.
Active
Abbey Road General Partner Limited
Keith David Murdoch is a mutual person.
Active
La Giettaz Properties Limited
Keith David Murdoch and James Mills Wilkie are mutual people.
Dissolved
Brooks Soft Drinks Limited
James Mills Wilkie is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
Traded for 12 months
Cash in Bank
£46
Turnover
Unreported
Employees
Unreported
Total Assets
£77.26K
Total Liabilities
-£77.52K
Net Assets
-£264
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 18 Dec 2018
Registered Address Changed
7 Years Ago on 5 Mar 2018
Confirmation Submitted
8 Years Ago on 17 May 2017
Small Accounts Submitted
8 Years Ago on 13 Feb 2017
Registered Address Changed
9 Years Ago on 4 Jan 2017
Confirmation Submitted
9 Years Ago on 16 May 2016
Incorporated
10 Years Ago on 13 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2018
Return of final meeting of voluntary winding up
Submitted on 18 Sep 2018
Registered office address changed from 3 Forth Street Lane Forth Street Lane North Berwick EH39 4JB Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 5 March 2018
Submitted on 5 Mar 2018
Resolutions
Submitted on 5 Mar 2018
Confirmation statement made on 13 May 2017 with updates
Submitted on 17 May 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 13 Feb 2017
Registered office address changed from 11a Dublin Street Edinburgh Lothian EH1 3PG Scotland to 3 Forth Street Lane Forth Street Lane North Berwick EH39 4JB on 4 January 2017
Submitted on 4 Jan 2017
Annual return made up to 13 May 2016 with full list of shareholders
Submitted on 16 May 2016
Incorporation
Submitted on 13 May 2015
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Repayment History
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