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Company Information for

NEWYEAR LIMITED

FLAT 1-3 1 MILVERTON GRANGE, MILVERTON ROAD, GIFFNOCK, GLASGOW, G46 7AU,
Company Registration Number
SC295024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newyear Ltd
NEWYEAR LIMITED was founded on 2006-01-05 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Newyear Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWYEAR LIMITED
 
Legal Registered Office
FLAT 1-3 1 MILVERTON GRANGE, MILVERTON ROAD
GIFFNOCK
GLASGOW
G46 7AU
Other companies in G77
 
Filing Information
Company Number SC295024
Company ID Number SC295024
Date formed 2006-01-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:08:37
Primary Source:Companies House
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Companies with same name NEWYEAR LIMITED
The following companies were found which have the same name as NEWYEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWYEAR & SKEETE, LLP 1318 FINDLAY AVENUE, STE. 1001 BRONX NY 104561601 Active Company formed on the 2020-08-21
NewYear Cell LLC 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-05-05
NEWYEAR CHITS (KECHERY) PRIVATE LIMITED D/No.14/9(i) Moosakutty Shopping Complex Op.South Indian Bank Kunnamkulam Road Kechery Kerala 680501 ACTIVE Company formed on the 2013-05-10
NEWYEAR COMMERCIAL (HK) LIMITED Unknown Company formed on the 2014-11-14
NEWYEAR DEVELOPERS PRIVATE LIMITED D/NO.14/9(i) MOOSAKUTTY SHOPPING COMPLEX OP.SOUTH INDIAN BANK KUNNAMKULAM ROAD KECHERY Kerala 680501 ACTIVE Company formed on the 2013-05-10
NEWYEAR ENTERPRISE Singapore Dissolved Company formed on the 2008-12-16
NEWYEAR GOLDEN TEA PRIVATE LIMITED D/NO.14/9(i) MOOSAKUTTY SHOPPING COMPLEX OP.SOUTH INDIAN BANK KUNNAMKULAM ROAD KECHERY Kerala 680501 ACTIVE Company formed on the 2013-08-12
NEWYEAR HOLDINGS PTY LTD WA 6065 External administration (in receivership/liquidation Company formed on the 2012-12-20
NEWYEAR KURIES PRIVATE LIMITED D/NO.14/9(i) MOOSAKUTTY SHOPPING COMPLEX OP.SOUTH INDIAN BANK KUNNAMKULAM ROAD KECHERY Kerala 680501 ACTIVE Company formed on the 2011-12-12
NEWYEAR PTY LTD Active Company formed on the 2017-05-10
NEWYEAR TRADING LIMITED Unknown Company formed on the 2013-08-08
NEWYEAR WORLDWIDE LLC California Unknown
NEWYEARN IMPORT&EXPORT CO., LIMITED Unknown Company formed on the 2023-04-03
NEWYEARS DEVELOPMENT LIMITED Dissolved Company formed on the 1990-03-02
NEWYEARS.COM, LLC 825 THIRD AVENUE 27TH FL. New York NEW YORK NY 10022 Active Company formed on the 2010-10-05
NEWYEARS99.COM, INC. 2200 W. COMMERCIAL BOULEVARD FORT LAUDERDALE FL 33309 Inactive Company formed on the 1998-08-10
NEWYEARSEVE.COM MARKETING, LLC 168 MADISON AVE 4TH FLOOR New York NEW YORK NY 10016 Active Company formed on the 2010-08-30
NEWYEARSEVEMIA.COM, INC. 3900 N HILLS DR HOLLYWOOD FL 33021 Inactive Company formed on the 2009-10-27
NEWYEARSRESOLUTION LTD 117 IBSLEY GARDENS LONDON SW15 4NQ Active Company formed on the 2023-02-03

Company Officers of NEWYEAR LIMITED

Current Directors
Officer Role Date Appointed
ELSPETH BROWN
Company Secretary 2006-01-16
ADAM BROWN
Director 2012-02-15
ELSPETH BROWN
Director 2006-01-16
JOHN KENNETH BROWN
Director 2006-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2006-01-05 2006-01-16
STEPHEN MABBOTT LTD.
Nominated Director 2006-01-05 2006-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-14DS01Application to strike the company off the register
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ELSPETH BROWN
2020-03-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-05SH0113/12/19 STATEMENT OF CAPITAL GBP 8
2019-07-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/18 FROM 9 Lochbroom Drive Newton Mearns Glasgow G77 5DY
2018-07-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-08-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-07-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07AR0105/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-11AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-13AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AP01DIRECTOR APPOINTED MR ADAM BROWN
2012-02-16SH0115/02/12 STATEMENT OF CAPITAL GBP 4
2012-01-20AR0105/01/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0105/01/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-31AR0105/01/10 FULL LIST
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH BROWN / 01/01/2010
2009-08-05AA31/01/09 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-07-29AA31/01/08 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-04190LOCATION OF DEBENTURE REGISTER
2008-02-04353LOCATION OF REGISTER OF MEMBERS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 33 CASTLE STREET EDINBURGH EH2 3DN
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-2388(2)RAD 19/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-17288bSECRETARY RESIGNED
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2006-01-17288bDIRECTOR RESIGNED
2006-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to NEWYEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWYEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWYEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWYEAR LIMITED

Intangible Assets
Patents
We have not found any records of NEWYEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWYEAR LIMITED
Trademarks
We have not found any records of NEWYEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWYEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as NEWYEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWYEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWYEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWYEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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