NEW TWO LIMITED
GLASGOW BLP 2002-11 LIMITED

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Company number SC228448
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 33 DOUGRIE DRIVE, CASTLEMILK, GLASGOW, G45 9AD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of NEW TWO LIMITED are www.newtwo.co.uk, and www.new-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. New Two Limited is a Private Limited Company. The company registration number is SC228448. New Two Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of New Two Limited is 33 Dougrie Drive Castlemilk Glasgow G45 9ad. . JENKINS, Brian Blyth is a Secretary of the company. CLEMENTS, Elizabeth is a Director of the company. DEVINE, Mary Christine is a Director of the company. MCCALLUM, Kathleen Anne is a Director of the company. QUAYLE, Victor is a Director of the company. TOPPER, Mary Catherine is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director DRENNAN, Margaret Robertson has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
JENKINS, Brian Blyth
Appointed Date: 17 May 2002
Director
CLEMENTS, Elizabeth
Appointed Date: 17 May 2002
80 years old
Director
DEVINE, Mary Christine
Appointed Date: 17 May 2002
85 years old
Director
MCCALLUM, Kathleen Anne
Appointed Date: 17 May 2002
74 years old
Director
QUAYLE, Victor
Appointed Date: 17 May 2002
100 years old
Director
TOPPER, Mary Catherine
Appointed Date: 17 May 2002
72 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 25 February 2002
Director
DRENNAN, Margaret Robertson
Resigned: 20 December 2014
Appointed Date: 17 May 2002
79 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 17 May 2002
Appointed Date: 25 February 2002
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 17 May 2002
Appointed Date: 25 February 2002

NEW TWO LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
08 Jan 2016
Total exemption small company accounts made up to 5 April 2015
05 Jan 2016
Previous accounting period extended from 5 April 2015 to 11 April 2015
14 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 36 more events
04 Sep 2002
Director resigned
17 May 2002
Company name changed blp 2002-11 LIMITED\certificate issued on 17/05/02
17 May 2002
Memorandum and Articles of Association
17 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002
Incorporation

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