NEW TWO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
NEW TWO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
NEW TWO LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: SC228448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 11/01/2025.
NEW TWO LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: SC228448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 11/01/2025.
NEW TWO LIMITED - GLASGOW
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
46470 - Wholesale of furniture, carpets and lighting equipment
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
11 / 4 | 05/04/2023 | 11/01/2025 |
Registered Office
210 EDMISTON DRIVE
GLASGOW
G51 2YU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH LAING | Sep 1956 | British | Director | 2023-12-10 | CURRENT |
MS CARINA JANDT | May 1991 | German | Director | 2023-12-20 | CURRENT |
MR AUSTIN HARDIE | Oct 1965 | British | Director | 2023-12-10 | CURRENT |
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-05-17 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-05-17 | RESIGNED | ||
VICTOR QUAYLE | Mar 1925 | British | Director | 2002-05-17 UNTIL 2018-12-12 | RESIGNED |
MARGARET ROBERTSON DRENNAN | Jan 1946 | British | Director | 2002-05-17 UNTIL 2014-12-20 | RESIGNED |
KATHLEEN ANNE MCCALLUM | Mar 1951 | British | Director | 2002-05-17 UNTIL 2023-12-15 | RESIGNED |
MRS ANGELA MOLLOY | Dec 1966 | Scottish | Director | 2022-05-06 UNTIL 2023-12-15 | RESIGNED |
ELIZABETH CLEMENTS | Apr 1945 | British | Director | 2002-05-17 UNTIL 2021-04-01 | RESIGNED |
MRS MARY CHRISTINE DEVINE | Sep 1940 | British | Director | 2002-05-17 UNTIL 2023-03-06 | RESIGNED |
MR BRIAN BLYTH JENKINS | Jun 1960 | British | Secretary | 2002-05-17 UNTIL 2023-12-15 | RESIGNED |
MARY CATHERINE TOPPER | Dec 1952 | British | Director | 2002-05-17 UNTIL 2021-07-19 | RESIGNED |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spruce Carpets Limited | 2023-12-20 | Glasgow | Significant influence or control | |
Ms Kathleen Anne Maccallum | 2019-04-10 - 2023-12-15 | 3/1951 | Glasgow |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mrs Elizabeth Clements | 2017-02-25 - 2018-12-12 | 4/1945 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
New Two Limited | 2023-11-22 | 05-04-2023 | £74,891 Cash |
New Two Limited | 2023-03-01 | 05-04-2022 | £2,273 Cash |
New Two Limited | 2022-03-25 | 05-04-2021 | £2,679 Cash |
New Two Limited | 2021-05-18 | 05-04-2020 | |
New Two Limited | 2020-01-11 | 05-04-2019 | £18,780 Cash |
New Two Limited - Accounts to registrar (filleted) - small 17.3 | 2019-01-12 | 05-04-2018 | £3,574 Cash £-2,670 equity |
New Two Limited - Accounts to registrar - small 17.1.1 | 2018-01-12 | 05-04-2017 | £11,970 Cash £28,276 equity |
New Two Limited - Abbreviated accounts 16.1 | 2016-12-08 | 05-04-2016 | £7,416 Cash £29,988 equity |
New Two Limited - Limited company - abbreviated - 11.6 | 2016-01-09 | 05-04-2015 | £30,595 Cash £50,954 equity |
New Two Limited - Limited company - abbreviated - 11.0.0 | 2015-01-06 | 05-04-2014 | £78,133 Cash £60,031 equity |