General information

Name:

New Two Ltd

Office Address:

33 Dougrie Drive Castlemilk G45 9AD Glasgow

Number: SC228448

Incorporation date: 2002-02-25

End of financial year: 11 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the beginning of New Two Limited, a firm that is situated at 33 Dougrie Drive, Castlemilk in Glasgow. That would make nineteen years New Two has existed on the local market, as the company was registered on 2002/02/25. The company's registered no. is SC228448 and its post code is G45 9AD. The company currently known as New Two Limited was known as Blp 2002-11 up till 2002/05/17 at which point the name was replaced. This firm's declared SIC number is 31090: Manufacture of other furniture. The most recent accounts describe the period up to Sun, 5th Apr 2020 and the latest confirmation statement was released on Sat, 10th Apr 2021.

There's a team of four directors controlling this specific business at present, namely Elizabeth C., Mary T., Kathleen M. and Mary D. who have been performing the directors duties since 2002/05/17. Additionally, the managing director's efforts are backed by a secretary - Brian J., who joined this business on 2002/05/17.

  • Previous company's names
  • New Two Limited 2002-05-17
  • Blp 2002-11 Limited 2002-02-25

Financial data based on annual reports

Company staff

Elizabeth C.

Role: Director

Appointed: 17 May 2002

Latest update: 16 July 2021

Mary T.

Role: Director

Appointed: 17 May 2002

Latest update: 16 July 2021

Kathleen M.

Role: Director

Appointed: 17 May 2002

Latest update: 16 July 2021

Mary D.

Role: Director

Appointed: 17 May 2002

Latest update: 16 July 2021

Brian J.

Role: Secretary

Appointed: 17 May 2002

Latest update: 16 July 2021

People with significant control

Kathleen M. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kathleen M.
Notified on 10 April 2019
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Elizabeth C.
Notified on 25 February 2017
Ceased on 12 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 11 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 24 April 2022
Confirmation statement last made up date 10 April 2021
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 23 December 2014
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 7 January 2016
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts 21 December 2012
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 21 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 18 December 2013
Annual Accounts
End Date For Period Covered By Report 05 April 2017
Annual Accounts
End Date For Period Covered By Report 05 April 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 5th April 2020 (AA)
filed on: 17th, May 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
19
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