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NEW EARTH SOLUTIONS (SCOTTISH BORDERS) LIMITED

Company number 07592385

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 TM01 Termination of appointment of Gerben Nijland as a director on 19 July 2016
02 Aug 2016 TM02 Termination of appointment of Quayseco Limited as a secretary on 30 June 2016
02 Aug 2016 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT
23 May 2016 AA Full accounts made up to 31 January 2015
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
20 Jan 2016 AA01 Previous accounting period shortened from 30 January 2015 to 29 January 2015
01 Dec 2015 TM01 Termination of appointment of David John Whitaker as a director on 25 November 2015
26 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
23 Oct 2015 AP01 Appointment of Mr Gerben Nijland as a director on 16 October 2015
15 Oct 2015 TM01 Termination of appointment of Jonathan Fogg as a director on 14 October 2015
01 Oct 2015 TM02 Termination of appointment of Stephen Bates as a secretary on 30 September 2015
23 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
20 Apr 2015 TM01 Termination of appointment of Darren Stockley as a director on 6 March 2015
19 Dec 2014 TM01 Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014
19 Dec 2014 TM01 Termination of appointment of William Edward Riddle as a director on 12 December 2014
04 Nov 2014 AA Full accounts made up to 31 January 2014
14 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
26 Jun 2013 AP03 Appointment of Stephen Bates as a secretary
26 Jun 2013 AP01 Appointment of Jonathan Fogg as a director
26 Jun 2013 AP01 Appointment of William Edward Riddle as a director
26 Jun 2013 TM02 Termination of appointment of Darren Stockley as a secretary
26 Jun 2013 AP03 Appointment of Darren Stockley as a secretary