About

Registered Number: SC314285
Date of Incorporation: 09/01/2007 (17 years and 3 months ago)
Company Status: Liquidation
Registered Address: 168 Bath Street, Glasgow, G2 4TP

 

Based in Glasgow, Newbrae Ltd was founded on 09 January 2007, it has a status of "Liquidation". The company has only one director listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Morag Elizabeth 26 January 2007 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 May 2019
AD01 - Change of registered office address 24 May 2019
AA - Annual Accounts 09 April 2019
AA01 - Change of accounting reference date 24 January 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 07 March 2017
CS01 - N/A 12 January 2017
CH01 - Change of particulars for director 04 November 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 16 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2014
AA - Annual Accounts 25 March 2013
CH04 - Change of particulars for corporate secretary 20 February 2013
AD01 - Change of registered office address 20 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
CH04 - Change of particulars for corporate secretary 20 January 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 15 January 2009
287 - Change in situation or address of Registered Office 15 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 15 January 2009
353 - Register of members 15 January 2009
AA - Annual Accounts 27 February 2008
287 - Change in situation or address of Registered Office 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
225 - Change of Accounting Reference Date 01 February 2007
RESOLUTIONS - N/A 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.