NEWBIE HOLDINGS LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
NEWBIE HOLDINGS LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
NEWBIE HOLDINGS LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: SC434916. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NEWBIE HOLDINGS LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: SC434916. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NEWBIE HOLDINGS LIMITED - INVERNESS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GLENKYLLACHY
INVERNESS
IV13 7YA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 134) LIMITED (until 04/04/2014)
LISTER SQUARE (NO. 134) LIMITED (until 04/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP AUSTIN GEORGE MACKENZIE | Secretary | 2015-05-28 | CURRENT | ||
MRS KATHERINE EMMA MACKENZIE | Nov 1953 | British | Director | 2015-05-28 | CURRENT |
PHILIP AUSTIN GEORGE MACKENZIE | Sep 1949 | British | Director | 2015-08-25 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2012-10-17 UNTIL 2014-03-27 | RESIGNED | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2015-05-28 UNTIL 2017-06-12 | RESIGNED | ||
MRS KATHERINE EMMA MACKENZIE | Nov 1953 | British | Director | 2014-03-27 UNTIL 2015-05-28 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2012-10-17 UNTIL 2017-06-12 | RESIGNED | ||
PHILLIP AUSTIN GEORGE MACKENZIE | Secretary | 2014-03-27 UNTIL 2015-05-28 | RESIGNED | ||
MR AUSTIN FLYNN | Oct 1967 | British | Director | 2012-10-17 UNTIL 2014-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Austin George Mackenzie | 2016-10-17 | 9/1949 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |