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NEWBIE LIMITED - Glenkyllachy, Tomatin, Inverness, IV13 7YA, United Kingdom
Company Information
- Company registration number
- SC433402
- 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, Katherine Emma
- MACKENZIE, Philip Austin George
- OGILVIE, Lucy Aspen
- Company secretaries
- MACKENZIE, Philip Austin George
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-26
- Age Of Company 2012-09-26 11 years
- SIC/NACE
- 01700
Ownership
- Beneficial Owners
- Phillip Austin George Mackenzie
- Phillip Austin George Mackenzie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LISTER SQUARE (NO. 133) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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NEWBIE LIMITED Company Description
- NEWBIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC433402. Its current trading status is "live". It was registered 2012-09-26. It was previously called LISTER SQUARE (NO. 133) LIMITED. It has declared SIC or NACE codes as "01700". It has 3 directors and 1 secretary.It can be contacted at Glenkyllachy .
Get NEWBIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newbie Limited - Glenkyllachy, Tomatin, Inverness, IV13 7YA, United Kingdom
- 2012-09-26
- 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 2021
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-10-06) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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resolution (2020-10-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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change-account-reference-date-company-previous-extended (2019-01-23) - AA01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-10) - MR01
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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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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
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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
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withdrawal-of-a-person-with-significant-control-statement (2017-11-10) - PSC09
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-director-company-with-name (2015-03-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01
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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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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
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resolution (2014-04-08) - RESOLUTIONS
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certificate-change-of-name-company (2014-03-27) - CERTNM
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accounts-with-accounts-type-dormant (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-09-26) - NEWINC