Company Information for NEWSEAT ENGINEERING LTD.
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
|
Company Registration Number
SC304255
Private Limited Company
Liquidation |
Company Name | |
---|---|
NEWSEAT ENGINEERING LTD. | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB52 | |
Company Number | SC304255 | |
---|---|---|
Company ID Number | SC304255 | |
Date formed | 2006-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 20/06/2015 | |
Return next due | 18/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 03:11:14 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ELIZABETH FURNESS |
||
ANTHONY FURNESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM NEWSEAT LESLIE INSCH ABERDEENSHIRE AB52 6NN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM NEWSEAT LESLIE INSCH ABERDEENSHIRE AB52 6NN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FURNESS / 02/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-11-02 |
Resolutions for Winding-up | 2016-04-01 |
Appointment of Liquidators | 2016-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 24,156 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 29,663 |
Creditors Due Within One Year | 2012-06-30 | £ 29,663 |
Creditors Due Within One Year | 2011-06-30 | £ 23,767 |
Creditors and other liabilities
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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 NEWSEAT ENGINEERING LTD.
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 86,248 |
Cash Bank In Hand | 2012-06-30 | £ 54,153 |
Cash Bank In Hand | 2012-06-30 | £ 54,153 |
Cash Bank In Hand | 2011-06-30 | £ 21,019 |
Current Assets | 2013-06-30 | £ 98,764 |
Current Assets | 2012-06-30 | £ 57,258 |
Current Assets | 2012-06-30 | £ 57,258 |
Current Assets | 2011-06-30 | £ 28,444 |
Debtors | 2013-06-30 | £ 12,516 |
Debtors | 2012-06-30 | £ 3,105 |
Debtors | 2012-06-30 | £ 3,105 |
Debtors | 2011-06-30 | £ 7,425 |
Shareholder Funds | 2013-06-30 | £ 75,735 |
Shareholder Funds | 2012-06-30 | £ 28,776 |
Shareholder Funds | 2012-06-30 | £ 28,776 |
Shareholder Funds | 2011-06-30 | £ 6,485 |
Tangible Fixed Assets | 2013-06-30 | £ 1,127 |
Tangible Fixed Assets | 2012-06-30 | £ 1,181 |
Tangible Fixed Assets | 2012-06-30 | £ 1,181 |
Tangible Fixed Assets | 2011-06-30 | £ 1,808 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NEWSEAT ENGINEERING LTD. are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | NEWSEAT ENGINEERING LIMITED | Event Date | 2018-10-30 |
The final meeting of the members of Newseat Engineering Limited (SC: 304255) will be held at 10 am on Wednesday 5 December 2018 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company shall be disposed of, and to considering the liquidators application for discharge. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Michael J M Reid CA : Liquidator : Meston Reid & Co : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEWSEAT ENGINEERING LIMITED | Event Date | 2016-03-14 |
At an extraordinary general meeting of the members of the above named company, duly convened and held at 10.30 am on 14 March 2016 at 9 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Anthony Furness : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEWSEAT ENGINEERING LIMITED | Event Date | 2016-03-14 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR : | |||
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. |