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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICE BENEVOLENT FUND HAYWARDS HEATH Active SMALL 94120 - Activities of professional membership organizations
EVENT CYCLE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE WISE GROUP GLASGOW SCOTLAND Active FULL 78109 - Other activities of employment placement agencies
FORTH SECTOR EDINBURGH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FAIR DEAL GLASGOW Active SMALL 88990 - Other social work activities without accommodation n.e.c.
DOVETAIL ENTERPRISES (1993) LIMITED ANGUS Active FULL 31090 - Manufacture of other furniture
SECOND OPPORTUNITIES GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
THE LADY HAIG POPPY FACTORY LIMITED EDINBURGH Active SMALL 32990 - Other manufacturing n.e.c.
CASSILTOUN TRUST GLASGOW SCOTLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
VETERANS SCOTLAND EDINBURGH Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SPRUCE CARPETS LTD. GLASGOW Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
FORTH SECTOR DEVELOPMENT LIMITED MIDLOTHIAN Active SMALL 70229 - Management consultancy activities other than financial management
TOTAL HOMES COOPERATIVE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
AGEINGWELL UK LIMITED GLASGOW UNITED KINGDOM Active DORMANT 86900 - Other human health activities
LORIA CONSULTANCY LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECOND OPPORTUNITIES GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
AIR'N'TYRES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GOVAN HOME TEAM C.I.C. GLASGOW SCOTLAND Active SMALL 81100 - Combined facilities support activities
TOTAL HOMES COOPERATIVE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
WEE TAIT LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 56210 - Event catering activities
ST SPECIALIST SERVICES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
PROPERTYCH LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE WATER ROW COMPANY LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64992 - Factoring