NEWCO (D&R) LIMITED
EDINBURGH NORTHERN ENGINEERING & WELDING CO. LIMITED WEBFIX LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC203115
Status Liquidation
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address FORSYTH HOUSE, 93 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Glen Nevis Business Park Fort William Inverness Shire PH33 6RX to Forsyth House 93 George Street Edinburgh EH2 3ES on 25 November 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-16 LRESSP ‐ Special resolution to wind up on 2015-11-16 ; Company name changed northern engineering & welding co. LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 . The most likely internet sites of NEWCO (D&R) LIMITED are www.newcodr.co.uk, and www.newco-d-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Newco D R Limited is a Private Limited Company. The company registration number is SC203115. Newco D R Limited has been working since 19 January 2000. The present status of the company is Liquidation. The registered address of Newco D R Limited is Forsyth House 93 George Street Edinburgh Eh2 3es. . MACLENNAN, Denise is a Secretary of the company. MACLENNAN, Denise is a Director of the company. MACLENNAN, Ronald Allan is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary STEEDMAN RAMAGE W.S. has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director KERR, Scott Thomas Reid has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MACLENNAN, Denise
Appointed Date: 28 March 2000

Director
MACLENNAN, Denise
Appointed Date: 28 March 2000
63 years old

Director
MACLENNAN, Ronald Allan
Appointed Date: 28 March 2000
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 19 January 2000

Secretary
STEEDMAN RAMAGE W.S.
Resigned: 28 March 2000
Appointed Date: 02 March 2000

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 19 January 2000

Director
KERR, Scott Thomas Reid
Resigned: 28 March 2000
Appointed Date: 02 March 2000
62 years old

NEWCO (D&R) LIMITED Events

25 Nov 2015
Registered office address changed from Glen Nevis Business Park Fort William Inverness Shire PH33 6RX to Forsyth House 93 George Street Edinburgh EH2 3ES on 25 November 2015
19 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
  • LRESSP ‐ Special resolution to wind up on 2015-11-16

01 Oct 2015
Company name changed northern engineering & welding co. LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01

25 Sep 2015
Satisfaction of charge 1 in full
11 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 42 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
09 Mar 2000
Registered office changed on 09/03/00 from: first scottish formation services lt, 2 anderson place edinburgh midlothian EH6 5NP
19 Jan 2000
Incorporation

NEWCO (D&R) LIMITED Charges

31 March 2000
Bond & floating charge
Delivered: 7 April 2000
Status: Satisfied on 25 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…