NEWTH HOSPITALITY LTD
DUNDEE

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Company number SC492202
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 11 DUDHOPE TERRACE, DUNDEE, SCOTLAND, DD3 6TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Rachel Coyne on 20 February 2017; Registered office address changed from 16 Muir Street Hamilton Lanarkshire ML3 6EP to 11 Dudhope Terrace Dundee DD3 6TS on 23 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NEWTH HOSPITALITY LTD are www.newthhospitality.co.uk, and www.newth-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Newth Hospitality Ltd is a Private Limited Company. The company registration number is SC492202. Newth Hospitality Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Newth Hospitality Ltd is 11 Dudhope Terrace Dundee Scotland Dd3 6ts. . NEWTH, Rachel is a Director of the company. Director NEWTH, Adam George has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NEWTH, Rachel
Appointed Date: 28 September 2015
35 years old

Resigned Directors

Director
NEWTH, Adam George
Resigned: 28 September 2015
Appointed Date: 27 November 2014
34 years old

Persons With Significant Control

Mr Adam George Newth
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTH HOSPITALITY LTD Events

23 Mar 2017
Director's details changed for Rachel Coyne on 20 February 2017
23 Mar 2017
Registered office address changed from 16 Muir Street Hamilton Lanarkshire ML3 6EP to 11 Dudhope Terrace Dundee DD3 6TS on 23 March 2017
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Apr 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
...
... and 2 more events
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Oct 2015
Registration of charge SC4922020001, created on 14 October 2015
04 Oct 2015
Appointment of Rachel Coyne as a director on 28 September 2015
04 Oct 2015
Termination of appointment of Adam George Newth as a director on 28 September 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWTH HOSPITALITY LTD Charges

14 October 2015
Charge code SC49 2202 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Dsl Business Finance LTD
Description: Contains floating charge…