About

Registered Number: SC446812
Date of Incorporation: 04/04/2013 (12 years ago)
Company Status: Liquidation
Registered Address: 13 Queens Road, Aberdeen, AB15 4YL

 

Having been setup in 2013, Newman Ebt Ltd have registered office in Aberdeen, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this business. The business has 3 directors listed as Valand, Rasik, Mortimer, Mr Andrew, Pinsetn Masons Director Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALAND, Rasik 14 June 2013 - 1
MORTIMER, Mr Andrew 19 August 2019 20 April 2020 1
PINSETN MASONS DIRECTOR LIMITED 04 April 2013 14 June 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 19 June 2020
TM01 - Termination of appointment of director 13 May 2020
CS01 - N/A 24 April 2020
AP01 - Appointment of director 16 March 2020
AP01 - Appointment of director 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
RESOLUTIONS - N/A 16 July 2019
AA - Annual Accounts 14 May 2019
DISS40 - Notice of striking-off action discontinued 27 April 2019
CS01 - N/A 24 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
PSC02 - N/A 26 June 2018
PSC09 - N/A 26 June 2018
AP01 - Appointment of director 02 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 13 October 2015
AA - Annual Accounts 29 April 2015
DISS40 - Notice of striking-off action discontinued 14 April 2015
AR01 - Annual Return 13 April 2015
GAZ1 - First notification of strike-off action in London Gazette 10 April 2015
AR01 - Annual Return 14 April 2014
TM01 - Termination of appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
CERTNM - Change of name certificate 14 June 2013
CERTNM - Change of name certificate 14 June 2013
NEWINC - New incorporation documents 04 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.