NEWBIE HOLDINGS LIMITED
EDINBURGH LISTER SQUARE (NO. 134) LIMITED

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Company number SC434916
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address QUARTERMILE TWO C/O MORTON FRASER LLP, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of NEWBIE HOLDINGS LIMITED are www.newbieholdings.co.uk, and www.newbie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Newbie Holdings Limited is a Private Limited Company. The company registration number is SC434916. Newbie Holdings Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Newbie Holdings Limited is Quartermile Two C O Morton Fraser Llp 2 Lister Square Edinburgh Eh3 9gl. The cash in hand is £0k. It is £0k against last year. . MACKENZIE, Philip Austin George is a Secretary of the company. MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. MACKENZIE, Katherine Emma is a Director of the company. MORTON FRASER DIRECTORS LIMITED is a Director of the company. Secretary MACKENZIE, Phillip Austin George has been resigned. Director FLYNN, Austin has been resigned. Director MACKENZIE, Katherine Emma has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


newbie holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACKENZIE, Philip Austin George
Appointed Date: 28 May 2015
Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 17 October 2012
Director
MACKENZIE, Katherine Emma
Appointed Date: 28 May 2015
71 years old
Director
MORTON FRASER DIRECTORS LIMITED
Appointed Date: 28 May 2015

Resigned Directors

Secretary
MACKENZIE, Phillip Austin George
Resigned: 28 May 2015
Appointed Date: 27 March 2014
Director
FLYNN, Austin
Resigned: 27 March 2014
Appointed Date: 17 October 2012
58 years old
Director
MACKENZIE, Katherine Emma
Resigned: 28 May 2015
Appointed Date: 27 March 2014
71 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 27 March 2014
Appointed Date: 17 October 2012

Persons With Significant Control

Mr Philip Austin George Mackenzie
Notified on: 17 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

NEWBIE HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
26 Jun 2015
Appointment of Katherine Emma Mackenzie as a director on 28 May 2015
26 Jun 2015
Appointment of Philip Austin George Mackenzie as a secretary on 28 May 2015
...
... and 13 more events
08 Apr 2014
Termination of appointment of Morton Fraser Directors Limited as a director
04 Apr 2014
Company name changed lister square (no. 134) LIMITED\certificate issued on 04/04/14
  • CONNOT ‐
04 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-27
05 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWBIE HOLDINGS LIMITED Charges

20 May 2015
Charge code SC43 4916 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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