About

Registered Number: SC141932
Date of Incorporation: 24/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: 23940, 30 Mentor M.A., Castle Street, Edinburgh, EH2 3HT,

 

New World Calling Ltd was registered on 24 December 1992 and has its registered office in Edinburgh, it has a status of "Active". The companies director is listed as Marco, David Jack at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCO, David Jack 24 December 1992 03 January 2007 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AD01 - Change of registered office address 06 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 27 December 2016
AA - Annual Accounts 03 September 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 28 January 2012
TM02 - Termination of appointment of secretary 28 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2011
CH03 - Change of particulars for secretary 23 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 10 March 2010
AD01 - Change of registered office address 10 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 22 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 January 2009
353 - Register of members 21 January 2009
287 - Change in situation or address of Registered Office 21 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 20 March 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 13 January 1994
287 - Change in situation or address of Registered Office 08 February 1993
288 - N/A 08 February 1993
288 - N/A 08 February 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
NEWINC - New incorporation documents 24 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.