NEWYEAR LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5DY

Company number SC295024
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 9 LOCHBROOM DRIVE, NEWTON MEARNS, GLASGOW, G77 5DY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 4 . The most likely internet sites of NEWYEAR LIMITED are www.newyear.co.uk, and www.newyear.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Newyear Limited is a Private Limited Company. The company registration number is SC295024. Newyear Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Newyear Limited is 9 Lochbroom Drive Newton Mearns Glasgow G77 5dy. . BROWN, Elspeth is a Secretary of the company. BROWN, Adam is a Director of the company. BROWN, Elspeth is a Director of the company. BROWN, John Kenneth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
BROWN, Elspeth
Appointed Date: 16 January 2006
Director
BROWN, Adam
Appointed Date: 15 February 2012
36 years old
Director
BROWN, Elspeth
Appointed Date: 16 January 2006
66 years old
Director
BROWN, John Kenneth
Appointed Date: 16 January 2006
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 January 2006
Appointed Date: 05 January 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr John Kenneth Brown
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWYEAR LIMITED Events

02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Jul 2016
Total exemption full accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4
29 Jul 2015
Total exemption full accounts made up to 31 January 2015
11 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 4
...
... and 27 more events
19 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
17 Jan 2006
Registered office changed on 17/01/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
05 Jan 2006
Incorporation

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