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NEWHAVEN VILLAGE LIMITED

Company number SC505786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2018 4.26(Scot) Return of final meeting of voluntary winding up
05 Mar 2018 AD01 Registered office address changed from 3 Forth Street Lane Forth Street Lane North Berwick EH39 4JB Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 5 March 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-23
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2017 AD01 Registered office address changed from 11a Dublin Street Edinburgh Lothian EH1 3PG Scotland to 3 Forth Street Lane Forth Street Lane North Berwick EH39 4JB on 4 January 2017
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted