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ALL New Beginnings Ltd

ALL New Beginnings Ltd is a liquidation company incorporated on 15 January 2018 with the registered office located in Edinburgh, City of Edinburgh. ALL New Beginnings Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC585746
Private limited company
Scottish Company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (15 days ago)
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Contact Update Details
Address
C/O 11a Dublin Street
Edinburgh
EH1 3PG
Address changed on 29 May 2025 (5 months ago)
Previous address was Clyde House 105 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Stuart Auld
PSC • Director • British • Lives in Scotland • Born in Jul 1970 • Equipment Engineer
Agnes Graham Auld
Director • British • Lives in Scotland • Born in Oct 1960
Mrs Agnes Graham Auld
PSC • British • Lives in Scotland • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
All New Beginnings
All New Beginnings is a private home care service provider that assists individuals of all ages in living independently and safely in their own homes.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£35.68K
Decreased by £188.73K (-84%)
Turnover
Unreported
Same as previous period
Employees
80
Increased by 80 (%)
Total Assets
£178.74K
Decreased by £75.75K (-30%)
Total Liabilities
-£16.84K
Decreased by £234.34K (-93%)
Net Assets
£161.9K
Increased by £158.59K (+4801%)
Debt Ratio (%)
9%
Decreased by 89.28% (-90%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 29 May 2025
Stuart James Auld Resigned
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Registered Address Changed
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Stuart Auld (PSC) Appointed
3 Years Ago on 11 Jan 2022
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 29 May 2025
Registered office address changed from Clyde House 105 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland to C/O 11a Dublin Street Edinburgh EH1 3PG on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Stuart James Auld as a director on 29 April 2025
Submitted on 13 May 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 7 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 29 Jan 2025
Notification of Stuart Auld as a person with significant control on 11 January 2022
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Dec 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Jan 2024
Confirmation statement made on 11 January 2023 with no updates
Submitted on 21 Feb 2023
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Repayment History
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