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NEWBIE HOLDINGS LIMITED - Glenkyllachy, Tomatin, Inverness, IV13 7YA, United Kingdom
Company Information
- Company registration number
- SC434916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glenkyllachy
- Tomatin
- Inverness
- IV13 7YA
- Scotland Glenkyllachy, Tomatin, Inverness, IV13 7YA, Scotland UK
Management
- Managing Directors
- MACKENZIE, Philip Austin George
- Company secretaries
- MACKENZIE, Philip Austin George
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-17
- Age Of Company 2012-10-17 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Philip Austin George Mackenzie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LISTER SQUARE (NO. 134) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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NEWBIE HOLDINGS LIMITED Company Description
- NEWBIE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC434916. Its current trading status is "live". It was registered 2012-10-17. It was previously called LISTER SQUARE (NO. 134) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary.It can be contacted at Glenkyllachy .
Get NEWBIE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newbie Holdings Limited - Glenkyllachy, Tomatin, Inverness, IV13 7YA, United Kingdom
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-03-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-24) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-08) - RP04CS01
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memorandum-articles (2021-12-13) - MA
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capital-allotment-shares (2021-12-14) - SH01
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resolution (2021-12-14) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-10-05) - RESOLUTIONS
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memorandum-articles (2020-07-09) - MA
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capital-name-of-class-of-shares (2020-07-09) - SH08
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resolution (2020-07-09) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-03-12) - AA
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confirmation-statement-with-updates (2020-10-27) - CS01
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capital-name-of-class-of-shares (2020-10-06) - SH08
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memorandum-articles (2020-10-05) - MA
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accounts-with-accounts-type-micro-entity (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-21) - AA
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change-account-reference-date-company-previous-extended (2019-02-15) - AA01
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confirmation-statement-with-no-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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capital-name-of-class-of-shares (2018-08-08) - SH08
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resolution (2018-08-08) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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change-account-reference-date-company-previous-shortened (2017-06-05) - AA01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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capital-allotment-shares (2017-06-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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confirmation-statement-with-updates (2017-11-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-02) - TM02
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appoint-corporate-director-company-with-name-date (2015-05-28) - AP02
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appoint-person-secretary-company-with-name-date (2015-06-26) - AP03
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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accounts-with-accounts-type-dormant (2015-05-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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accounts-with-accounts-type-dormant (2015-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
keyboard_arrow_right 2014
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resolution (2014-04-08) - RESOLUTIONS
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termination-director-company-with-name (2014-04-08) - TM01
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certificate-change-of-name-company (2014-04-04) - CERTNM
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resolution (2014-04-04) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-10-17) - NEWINC