NEWBRAE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2QB
Company number SC314285
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address GRANTS CHARTERED ACCOUNTANTS, MONCRIEFF HOUSE 69, WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mrs Morag Elizabeth Stewart on 3 November 2016. The most likely internet sites of NEWBRAE LIMITED are www.newbrae.co.uk, and www.newbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbrae Limited is a Private Limited Company. The company registration number is SC314285. Newbrae Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Newbrae Limited is Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2qb. . GRANTS SCOTLAND LIMITED is a Secretary of the company. STEWART, Morag Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 26 January 2007
Director
STEWART, Morag Elizabeth
Appointed Date: 26 January 2007
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 January 2007
Appointed Date: 09 January 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 26 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mrs Morag Elizabeth Stewart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

NEWBRAE LIMITED Events

07 Mar 2017
Micro company accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Nov 2016
Director's details changed for Mrs Morag Elizabeth Stewart on 3 November 2016
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 32 more events
30 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
30 Jan 2007
Registered office changed on 30/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
09 Jan 2007
Incorporation

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