Newbie Holdings Limited. Head office in Inverness. Check Director.

Newbie Holdings Limited, Inverness

Newbie Holdings Limited is a private limited company. Previously, it was called Lister Square (No. 134) Limited (changed on 2014-04-04). Situated at Glenkyllachy, Tomatin, Inverness IV13 7YA, the aforementioned 7 years old firm was incorporated on 2012-10-17 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Philip M. (appointed on 25 August 2015), Katherine M. (appointed on 28 May 2015). As for the secretaries (1 in total), we can name: Philip M. (appointed on 28 May 2015).

About
Name: Newbie Holdings Limited
Number: SC434916
Incorporation date: 2012-10-17
End of financial year: 30 June


Address:	Glenkyllachy Tomatin Inverness IV13 7YA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Philip M.

17 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-05-31	2018-06-30	2019-06-30
Current Assets	-	-	-	-	37,500	37,500	37,500
Total Assets Less Current Liabilities	-	-	-	-	37,500	37,500	37,500
Number Shares Allotted	1	1	1	1	1	-	-
Shareholder Funds	1	1	1	1	1	-	-

The due date for Newbie Holdings Limited confirmation statement filing is 2020-11-28. The most recent confirmation statement was submitted on 2019-10-17. The deadline for a subsequent statutory accounts filing is 30 June 2021. Most recent accounts filing was submitted for the time period up to 30 June 2019.

1 person of significant control is indexed in the official register, an only individual Philip M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 12th, March 2020 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 12th, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 17th Oct 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 21st, March 2019 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Sat, 30th Jun 2018 from Thu, 31st May 2018 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Oct 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2018 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 17th Oct 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Tue, 25th Aug 2015 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 31st May 2017: 37500.00 GBP filed on: 16th, June 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 12th Jun 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL on Mon, 12th Jun 2017 to Glenkyllachy Tomatin Inverness IV13 7YA filed on: 12th, June 2017 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 12th Jun 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st May 2017 filed on: 5th, June 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 27th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP capital
AP03	On Thu, 28th May 2015, company appointed a new person to the position of a secretary filed on: 26th, June 2015 \| officers	Free Download (3 pages)
AP01	On Thu, 28th May 2015 new director was appointed. filed on: 26th, June 2015 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 28th May 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AP02	New person appointed on Thu, 28th May 2015 to the position of a member filed on: 28th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th May 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
MR01	Registration of charge SC4349160001, created on Wed, 20th May 2015 filed on: 26th, May 2015 \| mortgage	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 19th, May 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 27th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Glenkyllachy Tomatin Inverness IV13 7YA on Mon, 20th Apr 2015 to Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL filed on: 20th, April 2015 \| address	Free Download (1 page)
AP01	On Thu, 27th Mar 2014 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Mon, 2nd Mar 2015 to Glenkyllachy Tomatin Inverness IV13 7YA filed on: 2nd, March 2015 \| address	Free Download (2 pages)
AP03	On Thu, 27th Mar 2014, company appointed a new person to the position of a secretary filed on: 2nd, March 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2014 \| resolution	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 8th Apr 2014 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Apr 2014 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed lister square (no. 134) LIMITEDcertificate issued on 04/04/14 filed on: 4th, April 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 4th Apr 2014 filed on: 4th, April 2014 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Oct 2013 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 17th, October 2012 \| incorporation	Free Download (9 pages)

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