NEWCO (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8DR

Company number SC304087
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address 3 SOUTHHOUSE BROADWAY, EDINBURGH, EH17 8DR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1 . The most likely internet sites of NEWCO (UK) LIMITED are www.newcouk.co.uk, and www.newco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Edinburgh Rail Station is 3.7 miles; to Slateford Rail Station is 3.8 miles; to Haymarket Rail Station is 3.9 miles; to South Gyle Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newco Uk Limited is a Private Limited Company. The company registration number is SC304087. Newco Uk Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Newco Uk Limited is 3 Southhouse Broadway Edinburgh Eh17 8dr. . KHAN, Surria is a Director of the company. Secretary BEGUM, Magidan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KHAN, Surria
Appointed Date: 01 July 2006
48 years old

Resigned Directors

Secretary
BEGUM, Magidan
Resigned: 26 June 2012
Appointed Date: 01 July 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

NEWCO (UK) LIMITED Events

21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

26 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
18 Jun 2014
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1

...
... and 25 more events
22 Jun 2006
Secretary resigned
22 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned
19 Jun 2006
Director resigned
15 Jun 2006
Incorporation

NEWCO (UK) LIMITED Charges

18 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: One and three southhouse broadway edinburgh.