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- NEWBIE HOLDINGS LIMITED
NEWBIE HOLDINGS LIMITED
Non-Trading
General Information
NAME
NEWBIE HOLDINGS LIMITED
COMPANY NUMBER
SC434916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/10/2012
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
17/10/2012
04/04/2014
LISTER SQUARE (NO. 134) LIMITED
Previous Names
17/10/2012 04/04/2014 LISTER SQUARE (NO. 134) LIMITED
INVERNESS
IV13 7YA
Glenkyllachy Lodge
Tomatin
INVERNESS
IV13 7YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWBIE HOLDINGS LIMITED | Non-Trading | View Report |
NEWBIE SALMON FISHERIES (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEWBIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWBIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Philip Austin George MacKenzie 28/05/2015 - Present (9 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/05/2015 - Present (9 years and 3 months) Born in Nov 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
25/08/2015 - Present (9years) Born in Sep 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 13 |
View Report |
17/10/2012 - Present (11 years and 10 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 165 |
View Report |
MORTON FRASER DIRECTORS LIMITED 17/10/2012 - Present (11 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 350 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWBIE HOLDINGS LIMITED | Non-Trading | View Report |
NEWBIE SALMON FISHERIES (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 16/03/2020 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 24/03/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Board Member Philip Austin George MacKenzie (903494753) Appointed |
Date: 14/06/2017 | Event: MORTON FRASER DIRECTORS LIMITED (919803700) has left the board |
Date: 14/06/2017 | Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
Date: 14/06/2017 | Event: Change in Reg. Office |
Date: 08/06/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: Katherine Emma MacKenzie (919887905) has left the board |
Date: 28/09/2015 | Event: New Board Member Katherine Emma MacKenzie (905577707) Appointed |
Date: 05/08/2015 | Event: MORTON FRASER SECRETARIES LIMITED (917292011) has left the board |
Date: 05/08/2015 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 30/06/2015 | Event: New Board Member Katherine Emma MacKenzie (919887905) Appointed |
Date: 30/06/2015 | Event: New Company Secretary Philip Austin George MacKenzie (919887863) Appointed |
Date: 30/06/2015 | Event: Phillip Austin George MacKenzie (919544882) has left the board |
Date: 01/06/2015 | Event: Katherine Emma MacKenzie (905577707) has left the board |
Date: 01/06/2015 | Event: New Board Member MORTON FRASER DIRECTORS LIMITED (919803700) Appointed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: New Annual Return filed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 22/04/2015 | Event: Change in Reg. Office |
Date: 04/03/2015 | Event: New Company Secretary Phillip Austin George MacKenzie (919544882) Appointed |
Date: 04/03/2015 | Event: Change in Reg. Office |
Date: 04/03/2015 | Event: New Board Member Katherine Emma MacKenzie (905577707) Appointed |
Date: 10/04/2014 | Event: MORTON FRASER DIRECTORS LIMITED (917292010) has left the board |
Date: 10/04/2014 | Event: Austin Flynn (913441782) has left the board |
Date: 08/11/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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