New Town (nominees) Limited

General information

Name:

New Town (nominees) Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC108166

Incorporation date: 1987-12-09

Dissolution date: 2018-07-10

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

New Town (nominees) came into being in 1987 as a company enlisted under no SC108166, located at EH3 8EX Edinburgh at Atria One. This company's last known status was dissolved. New Town (nominees) had been operating on the market for at least thirty one years.

David B., Robert I. and Angela W. were listed as firm's directors and were managing the firm from 2014 to 2018.

The companies that controlled the firm were as follows: Bell Lawrie White & Co. Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Edinburgh at 144 Morrison Street, EH3 8EX and was registered as a PSC under the registration number Sc071485. North Castle Street (Nominees) Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Edinburgh at 144 Morrison Street, EH3 8EX and was registered as a PSC under the registration number Sc042775.

Company staff

Catherine M.

Role: Secretary

Appointed: 03 February 2017

Latest update: 19 January 2024

David B.

Role: Director

Appointed: 08 July 2014

Latest update: 19 January 2024

Robert I.

Role: Director

Appointed: 12 August 2013

Latest update: 19 January 2024

Angela W.

Role: Director

Appointed: 12 August 2013

Latest update: 19 January 2024

People with significant control

Bell Lawrie White & Co. Limited
Address: Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc071485
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
North Castle Street (Nominees) Limited
Address: Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc042775
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 08 March 2019
Confirmation statement last made up date 22 February 2018

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Friday 30th September 2016 (AA)
filed on: 15th, February 2017
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
30
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