NEWMORE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 9XL

Company number SC259163
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address CITYWIDE ESTATES 1016 CATHCART ROAD, MOUNT FLORIDA, GLASGOW, G42 9XL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of NEWMORE LIMITED are www.newmore.co.uk, and www.newmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Newmore Limited is a Private Limited Company. The company registration number is SC259163. Newmore Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Newmore Limited is Citywide Estates 1016 Cathcart Road Mount Florida Glasgow G42 9xl. . GUIDI, Dario Gerardo is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GUIDI, Giovanni Guiseppe has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GUIDI, Dario Gerardo has been resigned. Director GUIDI, Giovanni Guiseppe has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GUIDI, Dario Gerardo
Appointed Date: 01 November 2013
63 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Secretary
GUIDI, Giovanni Guiseppe
Resigned: 01 November 2013
Appointed Date: 12 November 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
GUIDI, Dario Gerardo
Resigned: 01 November 2013
Appointed Date: 12 November 2003
63 years old
Director
GUIDI, Giovanni Guiseppe
Resigned: 01 November 2013
Appointed Date: 12 November 2003
69 years old

Persons With Significant Control

Mr Dario Gerardo Guidi
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEWMORE LIMITED Events

13 Jan 2017
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
14 Sep 2015
Satisfaction of charge 2 in full
14 Sep 2015
Satisfaction of charge 1 in full
...
... and 36 more events
17 Nov 2003
New director appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
New secretary appointed;new director appointed
12 Nov 2003
Incorporation

NEWMORE LIMITED Charges

20 July 2004
Standard security
Delivered: 28 July 2004
Status: Satisfied on 14 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 1033 cathcart road, glasgow (title…
16 July 2004
Standard security
Delivered: 23 July 2004
Status: Satisfied on 14 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 polmadie street, glasgow.
13 February 2004
Standard security
Delivered: 19 February 2004
Status: Satisfied on 14 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1035 cathcart road, glasgow.

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