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NEWTYNE LIMITED

Company number SC265742

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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 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 10 pages (10 pages)
13 Apr 2016	TM02	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 6 April 2016	View PDF Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 23 April 2013	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 40,001	View PDF Annual return made up to 30 March 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	CH04	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010	View PDF Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Andrew Smith on 1 March 2010	View PDF Director's details changed for Andrew Smith on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
17 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
01 May 2008	288b	Appointment terminate, director lycidas secretaries LIMITED logged form	View PDF Appointment terminate, director lycidas secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed gillespie macandrew secretaries LIMITED	View PDF Secretary appointed gillespie macandrew secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated secretary lycidas secretaries LIMITED	View PDF Appointment terminated secretary lycidas secretaries LIMITED - link opens in a new window - 1 page (1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from c/o mcclure naismith nova house, 3 ponton street edinburgh midlothian EH3 9QQ	View PDF Registered office changed on 30/04/2008 from c/o mcclure naismith nova house, 3 ponton street edinburgh midlothian EH3 9QQ - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
24 Apr 2007	363s	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)

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