About

Registered Number: SC290592
Date of Incorporation: 21/09/2005 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (3 years and 10 months ago)
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

 

Having been setup in 2005, Newbury (Gp) Ltd has its registered office in Edinburgh. We do not know the number of employees at the business. There are 2 directors listed as Butler, Peter, Mcgee, Michael for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Peter 03 October 2005 08 December 2009 1
MCGEE, Michael 24 December 2009 30 April 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 02 March 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 10 June 2016
AA01 - Change of accounting reference date 10 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 23 September 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AA - Annual Accounts 28 March 2013
CH04 - Change of particulars for corporate secretary 04 December 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 28 January 2011
AA - Annual Accounts 28 January 2011
TM01 - Termination of appointment of director 20 January 2011
AR01 - Annual Return 21 September 2010
TM01 - Termination of appointment of director 05 January 2010
AP01 - Appointment of director 29 December 2009
AP01 - Appointment of director 29 December 2009
TM01 - Termination of appointment of director 23 December 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 26 September 2007
363s - Annual Return 26 September 2006
410(Scot) - N/A 01 November 2005
410(Scot) - N/A 28 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
RESOLUTIONS - N/A 05 October 2005
RESOLUTIONS - N/A 05 October 2005
RESOLUTIONS - N/A 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
CERTNM - Change of name certificate 04 October 2005
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

Description Date Status Charge by
Assignation in security 18 October 2005 Outstanding

N/A

Bond & floating charge 18 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.