NEWGEN SOLUTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NEWGEN SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
NEWGEN SOLUTIONS LIMITED was incorporated 10 years ago on 16/05/2013 and has the registered number: SC450225. The accounts status is TOTAL EXEMPTION FULL.

NEWGEN SOLUTIONS LIMITED - EDINBURGH

This company is listed in the following categories:
52290 - Other transportation support activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

24 A
EDINBURGH
EH3 6AJ

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 163) LIMITED (until 28/05/2013)

Confirmation Statements

Last Statement Next Statement Due
16/05/2021 30/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON ANNE COCHRANE Apr 1970 British Director 2013-05-28 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2013-05-16 UNTIL 2013-05-28 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2013-05-16 UNTIL 2013-05-28 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2013-05-16 UNTIL 2013-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sharon Anne Cochrane 2016-04-06 4/1970 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Newgen Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-05-2021 £1,805 Cash £135 equity
Newgen Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-05-2020 £7,560 Cash £2,095 equity
Newgen Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-08-13 31-05-2019 £11,104 Cash £10,895 equity
Newgen Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-05-2018 £41,719 Cash £26,798 equity
Newgen Solutions Limited - Accounts to registrar - small 17.2 2017-09-05 31-05-2017 £11,981 Cash £12,772 equity
Newgen Solutions Limited - Abbreviated accounts 16.1 2016-11-11 31-05-2016 £7,640 Cash £2,654 equity
Newgen Solutions Limited - Limited company - abbreviated - 11.6 2015-09-09 31-05-2015 £16,576 Cash £6,548 equity
Newgen Solutions Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-05-2014 £8,923 Cash £5,461 equity

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