NEW WORLD INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 4RA

Company number SC272652
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 115 ST. ANDREWS DRIVE, GLASGOW, G41 4RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of NEW WORLD INVESTMENTS LIMITED are www.newworldinvestments.co.uk, and www.new-world-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. New World Investments Limited is a Private Limited Company. The company registration number is SC272652. New World Investments Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of New World Investments Limited is 115 St Andrews Drive Glasgow G41 4ra. . SCULTHORP, Brian Mowat is a Secretary of the company. SCULTHORP, Brian Mowat is a Director of the company. SCULTHORP, Leonard Ernest is a Director of the company. TAIT, Elaine is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Adrian Muir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCULTHORP, Brian Mowat
Appointed Date: 27 August 2004
Director
SCULTHORP, Brian Mowat
Appointed Date: 27 August 2004
64 years old
Director
SCULTHORP, Leonard Ernest
Appointed Date: 27 August 2004
94 years old
Director
TAIT, Elaine
Appointed Date: 01 October 2010
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Director
SMITH, Adrian Muir
Resigned: 30 April 2010
Appointed Date: 27 August 2004
65 years old

Persons With Significant Control

Floridron Limited
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more

NEW WORLD INVESTMENTS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
21 Sep 2015
Director's details changed for Mr Brian Mowat Sculthorp on 1 January 2015
...
... and 24 more events
27 Jul 2005
Accounting reference date shortened from 31/08/05 to 31/12/04
07 Jun 2005
Ad 27/08/04--------- £ si 9999@1=9999 £ ic 1/10000
18 May 2005
New director appointed
31 Aug 2004
Secretary resigned
27 Aug 2004
Incorporation

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