NEWCO (579) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ

Company number SC196139
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address MURRAY BEITH MURRAY (SMI471), 3 GLENFINLAS STREET, EDINBURGH, SCOTLAND, EH3 6AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 January 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Micro company accounts made up to 31 January 2015. The most likely internet sites of NEWCO (579) LIMITED are www.newco579.co.uk, and www.newco-579.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Newco 579 Limited is a Private Limited Company. The company registration number is SC196139. Newco 579 Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Newco 579 Limited is Murray Beith Murray Smi471 3 Glenfinlas Street Edinburgh Scotland Eh3 6aq. The company`s financial liabilities are £0.06k. It is £-0.14k against last year. And the total assets are £0.06k, which is £0k against last year. BENSON, Michael is a Secretary of the company. SMITH, Alan George is a Director of the company. SMITH, Gudrun Mary is a Director of the company. Secretary SMITH, Gudrun Mary has been resigned. Secretary BENSON has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


newco (579) Key Finiance

LIABILITIES £0.06k
-71%
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Secretary
BENSON, Michael
Appointed Date: 10 May 2010
Director
SMITH, Alan George
Appointed Date: 25 June 1999
80 years old
Director
SMITH, Gudrun Mary
Appointed Date: 25 June 1999
72 years old

Resigned Directors

Secretary
SMITH, Gudrun Mary
Resigned: 01 March 2000
Appointed Date: 25 June 1999
Secretary
BENSON
Resigned: 10 May 2010
Appointed Date: 22 September 2009
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 22 September 2009
Appointed Date: 01 March 2000
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 25 June 1999
Appointed Date: 11 May 1999
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 25 June 1999
Appointed Date: 11 May 1999

NEWCO (579) LIMITED Events

12 Oct 2016
Micro company accounts made up to 31 January 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
27 Aug 2015
Micro company accounts made up to 31 January 2015
03 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
03 Jul 2014
Micro company accounts made up to 31 January 2014
...
... and 44 more events
05 Jul 1999
Secretary resigned
05 Jul 1999
Director resigned
05 Jul 1999
New director appointed
05 Jul 1999
New secretary appointed;new director appointed
11 May 1999
Incorporation

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