NEWBIE HOLDINGS LIMITED

Company number SC434916

Date	Type	Description	View / Download
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ 1000 deferred shares of £1.00 each be converted to an ordinary share of £1.00. 06/07/2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(5 pages)
04 Jul 2017	AP01	Appointment of Mr Philip Austin George Mackenzie as a director on 25 August 2015	(2 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 37,500	(4 pages)
12 Jun 2017	AD01	Registered office address changed from Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL to Glenkyllachy Tomatin Inverness IV13 7YA on 12 June 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 12 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 12 June 2017	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
05 Jun 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 May 2017	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(5 pages)
26 Jun 2015	AP01	Appointment of Katherine Emma Mackenzie as a director on 28 May 2015	(3 pages)
26 Jun 2015	AP03	Appointment of Philip Austin George Mackenzie as a secretary on 28 May 2015	(3 pages)
02 Jun 2015	TM02	Termination of appointment of Phillip Austin George Mackenzie as a secretary on 28 May 2015	(1 page)
28 May 2015	AP02	Appointment of Morton Fraser Directors Limited as a director on 28 May 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Katherine Emma Mackenzie as a director on 28 May 2015	(1 page)
26 May 2015	MR01	Registration of charge SC4349160001, created on 20 May 2015	(5 pages)
19 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
27 Apr 2015	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(4 pages)
20 Apr 2015	AD01	Registered office address changed from Glenkyllachy Tomatin Inverness IV13 7YA to Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL on 20 April 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Glenkyllachy Tomatin Inverness IV13 7YA on 2 March 2015	(2 pages)
02 Mar 2015	AP03	Appointment of Phillip Austin George Mackenzie as a secretary on 27 March 2014	(3 pages)