About

Registered Number: SC196139
Date of Incorporation: 11/05/1999 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2020 (5 years and 1 month ago)
Registered Address: 18 Bothwell Street, Glasgow, G2 6NU

 

Established in 1999, Newco (579) Ltd have registered office in Glasgow, it's status is listed as "Dissolved". This company has 2 directors listed as Benson, Michael, Smith, Alan George. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Alan George 25 June 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BENSON, Michael 10 May 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2020
LIQ13(Scot) - N/A 21 November 2019
RESOLUTIONS - N/A 17 January 2019
AD01 - Change of registered office address 17 January 2019
AA - Annual Accounts 11 December 2018
AA01 - Change of accounting reference date 11 December 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 18 May 2017
AD01 - Change of registered office address 19 April 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 16 May 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 13 April 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AP03 - Appointment of secretary 26 May 2010
TM02 - Termination of appointment of secretary 26 May 2010
288b - Notice of resignation of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 01 June 2009
287 - Change in situation or address of Registered Office 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 30 May 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 15 March 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 19 August 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 28 April 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 03 November 2000
363a - Annual Return 12 June 2000
287 - Change in situation or address of Registered Office 12 June 2000
225 - Change of Accounting Reference Date 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
287 - Change in situation or address of Registered Office 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
NEWINC - New incorporation documents 11 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.