NEW COIN HOLDINGS LIMITED
GLASGOW MACNEWCO THREE HUNDRED AND EIGHTEEN LIMITED

Hellopages » Glasgow City » Glasgow City » G43 1QN

Company number SC401447
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address UNIT 9 SHAWBRIDGE INDUSTRIAL ESTATE, SHAWBRIDGE STREET, GLASGOW, G43 1QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of NEW COIN HOLDINGS LIMITED are www.newcoinholdings.co.uk, and www.new-coin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. New Coin Holdings Limited is a Private Limited Company. The company registration number is SC401447. New Coin Holdings Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of New Coin Holdings Limited is Unit 9 Shawbridge Industrial Estate Shawbridge Street Glasgow G43 1qn. . BOYLE, Zoe is a Director of the company. GILLIGAN, James Francis is a Director of the company. HART, Stuart is a Director of the company. Secretary MACDONALDS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOYLE, Zoe
Appointed Date: 12 March 2012
56 years old
Director
GILLIGAN, James Francis
Appointed Date: 12 March 2012
83 years old
Director
HART, Stuart
Appointed Date: 12 March 2012
71 years old

Resigned Directors

Secretary
MACDONALDS
Resigned: 12 March 2012
Appointed Date: 10 June 2011
Director
WHITE, Joyce Helen
Resigned: 12 March 2012
Appointed Date: 10 June 2011
66 years old

NEW COIN HOLDINGS LIMITED Events

30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 15 more events
24 Feb 2012
Company name changed macnewco three hundred and eighteen LIMITED\certificate issued on 24/02/12
  • CONNOT ‐
24 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-23
28 Nov 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-25
10 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-09
10 Jun 2011
Incorporation

NEW COIN HOLDINGS LIMITED Charges

12 March 2012
Floating charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: James Francis Gilligan
Description: Undertaking & all property & assets present & future…

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