NEWGEN SOLUTIONS LIMITED
EDINBURGH LISTER SQUARE (NO. 163) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AJ

Company number SC450225
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address 24 A, AINSLIE PLACE, EDINBURGH, EH3 6AJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEWGEN SOLUTIONS LIMITED are www.newgensolutions.co.uk, and www.newgen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Newgen Solutions Limited is a Private Limited Company. The company registration number is SC450225. Newgen Solutions Limited has been working since 16 May 2013. The present status of the company is Active. The registered address of Newgen Solutions Limited is 24 A Ainslie Place Edinburgh Eh3 6aj. . COCHRANE, Sharon Anne is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
COCHRANE, Sharon Anne
Appointed Date: 28 May 2013
55 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 28 May 2013
Appointed Date: 16 May 2013
Director
BELL, Adrian Edward Robert
Resigned: 28 May 2013
Appointed Date: 16 May 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 28 May 2013
Appointed Date: 16 May 2013

NEWGEN SOLUTIONS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
26 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 4 more events
28 May 2013
Company name changed lister square (no. 163) LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-28
  • NM01 ‐ Change of name by resolution
28 May 2013
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 28 May 2013
28 May 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
28 May 2013
Appointment of Ms Sharon Anne Cochrane as a director
16 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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