NEWCO HAMMER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8LB

Company number SC399649
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 41 ST CLAIR STREET, EDINBURGH, EH6 8LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of NEWCO HAMMER LIMITED are www.newcohammer.co.uk, and www.newco-hammer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Newco Hammer Limited is a Private Limited Company. The company registration number is SC399649. Newco Hammer Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Newco Hammer Limited is 41 St Clair Street Edinburgh Eh6 8lb. . LAW, Robert Reid is a Secretary of the company. PATERSON-BROWN, Kenneth Wishart is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director WISHART, Katherine Gail has been resigned. Director WISHART, Nicola Claire has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAW, Robert Reid
Appointed Date: 16 May 2011
Director
PATERSON-BROWN, Kenneth Wishart
Appointed Date: 16 May 2011
69 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 16 May 2011
Appointed Date: 16 May 2011
Director
ROSE, Kenneth Charles
Resigned: 16 May 2011
Appointed Date: 16 May 2011
62 years old
Director
WISHART, Katherine Gail
Resigned: 16 December 2013
Appointed Date: 16 May 2011
62 years old
Director
WISHART, Nicola Claire
Resigned: 16 December 2013
Appointed Date: 16 May 2011
63 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 16 May 2011
Appointed Date: 16 May 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 16 May 2011
Appointed Date: 16 May 2011

NEWCO HAMMER LIMITED Events

15 Jul 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
06 Jul 2015
Accounts for a small company made up to 31 December 2014
27 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015
Termination of appointment of Katherine Gail Wishart as a director on 16 December 2013
...
... and 19 more events
17 May 2011
Termination of appointment of D.W. Company Services Limited as a director
17 May 2011
Termination of appointment of Kenneth Rose as a director
17 May 2011
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 17 May 2011
17 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
16 May 2011
Incorporation

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