NEWBIE SERVICES ANNAN LTD.
NIVENS QUAY, PORT STREET, ANNAN DG12 6BN- Active
- Private Limited Company
- Company No. SC395634
- Last Updated: 01 Mar 2024
Company Profile
NEWBIE SERVICES ANNAN LTD. was incorporated on Wednesday, March 16, 2011 as a Private Limited Company with registered address in ANNAN. NEWBIE SERVICES ANNAN LTD. has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 13 years 11 months and 8 days.
| Name | NEWBIE SERVICES ANNAN LTD. |
|---|---|
| Company number | SC395634 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIVENS QUAY PORT STREET ANNAN DG12 6BN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sonya Denise Nicholson Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Lowe Butler Nationality: British |
Dates: Tuesday, April 23, 2019 - present
significant influence or control
|
| Mr Thomas Iain Nicholson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against NEWBIE SERVICES ANNAN LTD..
Previous Names
| Name | Change Date |
|---|---|
| NEWBIE SERVICES ANNAN LTD. | 16 Mar 2011 |
| SOLEA LTD | 05 Jun 2013 |
| TN20 LTD | 10 Dec 2014 |
| NEWBIE SERVICES ANNAN LTD LTD. | 02 May 2019 |