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 - INVERNESS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH DEER SOCIETY (SALES AND SERVICES) LIMITED HANTS Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE BRITISH DEER SOCIETY HAMPSHIRE Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ACORO SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWBIE SALMON FISHERIES (PROPERTY) LIMITED INVERNESS Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
THE CAIRNGORM CARTRIDGE COMPANY LIMITED ABERDEEN Active -... DORMANT 25400 - Manufacture of weapons and ammunition
JOHN GORDON & SON LIMITED NAIRN SCOTLAND Active FULL 02200 - Logging
HIE INVERNESS AND EAST HIGHLAND INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
FINDHORN NAIRN & LOSSIE RIVERS TRUST FORRES SCOTLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
BIOLOGICAL CONSULTING EUROPE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
BRUSH IMAGING LIMITED EDINBURGH Active MICRO ENTITY 86220 - Specialists medical practice activities
COVENANT FINANCIAL LIMITED LINLITHGOW SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CIT EXECUTIVES GP LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CALEDONIA PUB COMPANY LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CLAIRE WARDEN LIMITED CRIEFF Active MICRO ENTITY 85590 - Other education n.e.c.
APPLIED CAPITAL HOLDINGS LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LISTER SQUARE (NO 131) LIMITED DUNFERMLINE ... DORMANT 74990 - Non-trading company
NEWBIE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED LINLITHGOW SCOTLAND Active GROUP 10130 - Production of meat and poultry meat products
WOULFE SERVICES LTD EDINBURGH SCOTLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Newbie Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 30-06-2023 £37,512 equity
Newbie Holdings Limited - Accounts to registrar (filleted) - small 18.2 2023-03-22 30-06-2022 £37,512 equity
Newbie Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £37,500 equity
Newbie Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 30-06-2020 £37,500 equity
Newbie Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-13 30-06-2019 £37,500 equity
Newbie Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-06-2018 £37,500 equity
Dormant Company Accounts - NEWBIE HOLDINGS LIMITED 2017-06-06 31-05-2017 £1 Cash £1 equity
Dormant Company Accounts - NEWBIE HOLDINGS LIMITED 2017-06-06 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - NEWBIE HOLDINGS LIMITED 2016-06-28 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - NEWBIE HOLDINGS LIMITED 2015-05-20 31-10-2014 £1 Cash £1 equity
Dormant Company Accounts - NEWBIE HOLDINGS LIMITED 2015-04-28 31-10-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBIE SALMON FISHERIES (PROPERTY) LIMITED INVERNESS Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
DALMAGARRY PROPERTIES LIMITED INVERNESS Active TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats
NEWBIE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
COUNTY ELECTRICAL (INVERNESS) LTD TOMATIN SCOTLAND Active MICRO ENTITY 43210 - Electrical installation
TOMATIN FIREWOOD LTD INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
FARR HYDRO SCHEME LLP TOMATIN Active TOTAL EXEMPTION FULL None Supplied