NEWELL & BUDGE HOLDINGS LIMITED
EDINBURGH DMWS 498 LIMITED

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Company number SC219281
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address C/O SOPRA GROUP LIMITED, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of NEWELL & BUDGE HOLDINGS LIMITED are www.newellbudgeholdings.co.uk, and www.newell-budge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Newell Budge Holdings Limited is a Private Limited Company. The company registration number is SC219281. Newell Budge Holdings Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Newell Budge Holdings Limited is C O Sopra Group Limited Orchard Brae House 30 Queensferry Road Edinburgh Eh4 2hs. . COMMANAY, Pierre Yves is a Director of the company. PECQUET, Xavier is a Director of the company. Secretary BUDGE, Anne Cochrane Cook Wallace has been resigned. Secretary EVEREST, Michael has been resigned. Secretary REID, Iain Alexander has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BUDGE, Anne Cochrane Cook Wallace has been resigned. Director EL HOMSI, Daniel has been resigned. Director FAULDS, James Joseph Michael has been resigned. Director HOGG, Eric has been resigned. Director LANGMORE, Michael has been resigned. Director MCGLINCHEY, Scott has been resigned. Director REID, Iain Alexander has been resigned. Director STEWART, Colin Gilchrist has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COMMANAY, Pierre Yves
Appointed Date: 07 July 2005
60 years old
Director
PECQUET, Xavier
Appointed Date: 07 July 2005
75 years old

Resigned Directors

Secretary
BUDGE, Anne Cochrane Cook Wallace
Resigned: 10 August 2001
Appointed Date: 10 July 2001
Secretary
EVEREST, Michael
Resigned: 30 January 2013
Appointed Date: 30 August 2007
Secretary
REID, Iain Alexander
Resigned: 30 August 2007
Appointed Date: 10 August 2001
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 July 2001
Appointed Date: 17 May 2001
Director
BUDGE, Anne Cochrane Cook Wallace
Resigned: 17 December 2008
Appointed Date: 10 July 2001
77 years old
Director
EL HOMSI, Daniel
Resigned: 15 June 2010
Appointed Date: 07 July 2005
63 years old
Director
FAULDS, James Joseph Michael
Resigned: 07 July 2005
Appointed Date: 01 July 2002
73 years old
Director
HOGG, Eric
Resigned: 30 June 2010
Appointed Date: 10 July 2001
72 years old
Director
LANGMORE, Michael
Resigned: 14 February 2002
Appointed Date: 12 July 2001
77 years old
Director
MCGLINCHEY, Scott
Resigned: 10 September 2004
Appointed Date: 25 September 2002
64 years old
Director
REID, Iain Alexander
Resigned: 30 August 2007
Appointed Date: 10 August 2001
63 years old
Director
STEWART, Colin Gilchrist
Resigned: 04 July 2005
Appointed Date: 10 August 2001
79 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 10 July 2001
Appointed Date: 17 May 2001

Persons With Significant Control

Sopra Group Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWELL & BUDGE HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 30 September 2016 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,508,150
...
... and 79 more events
17 Jul 2001
New director appointed
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
20 Jun 2001
Company name changed dmws 498 LIMITED\certificate issued on 20/06/01
17 May 2001
Incorporation

NEWELL & BUDGE HOLDINGS LIMITED Charges

12 July 2001
Floating charge
Delivered: 23 July 2001
Status: Satisfied on 8 September 2009
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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