Newco (625) Limited in Edinburgh MIDLOTHIAN

Newco (625) Limited MIDLOTHIAN

Newco (625) Limited was dissolved on 2023-09-12. Newco (625) was a private limited company that was situated at 115 Lauriston Place, Edinburgh, Midlothian, EH3 9JG. Its total net worth was valued to be approximately 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2000-04-05) was run by 2 directors and 1 secretary.
Director Ian S. who was appointed on 31 May 2000.
Director Peter W. who was appointed on 31 May 2000.
Moving on to the secretaries, we can name: Ian S. appointed on 31 May 2000.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2022-04-05 and last time the statutory accounts were sent was on 31 March 2022. 2016-04-05 is the date of the latest annual return.

Newco (625) Limited Address / Contact

Office Address	115 Lauriston Place
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 9JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC205895
Date of Incorporation	Wed, 5th Apr 2000
Date of Dissolution	Tue, 12th Sep 2023
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 19th Apr 2023
Last confirmation statement dated	Tue, 5th Apr 2022

Company staff

Ian S.

Position: Director

Appointed: 31 May 2000

Ian S.

Position: Secretary

Appointed: 31 May 2000

Peter W.

Position: Director

Appointed: 31 May 2000

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 April 2000

Resigned: 06 June 2000

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2000

Resigned: 31 May 2000

People with significant control

Wildgull Limited

115 Lauriston Place, Edinburgh, EH3 9JG, Scotland

Legal authority	Company Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	195577
Notified on	6 April 2016
Nature of control:	25-50% shares

Grinmost (No. 90) Limited

115 Lauriston Place, Edinburgh, Edinburgh, EH3 9JG, Scotland

Legal authority	Company Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	186537
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	100 144	48 107	1 482	69 106
Current Assets	135 446	209 051	35 760	85 764	10 587
Debtors	35 302	160 944	34 278	16 658	10 587
Net Assets Liabilities	806 854	811 205	418 322	46 799
Other Debtors	35 201	160 944	34 278	16 658	10 587

Other
Average Number Employees During Period		2	2	2	2
Corporation Tax Payable	24 970	17 004	25 598	36 217
Creditors	28 754	24 760	28 332	38 965
Disposals Investment Property Fair Value Model		74 694	405 758	413 940
Dividends Paid On Shares Final	125 000	60 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			182 359
Investment Property	704 533	629 839	413 940
Investment Property Fair Value Model	704 533	629 839	413 940
Net Current Assets Liabilities	106 692	184 291	7 428	46 799	10 587
Other Creditors	3 471	5 388	2 734	2 748
Provisions For Liabilities Balance Sheet Subtotal	4 371	2 925	3 046
Total Assets Less Current Liabilities	811 225	814 130	421 368	46 799
Trade Creditors Trade Payables	313	2 368
Trade Debtors Trade Receivables	101

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363(288)	Tue, 2nd May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 7th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 7th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 3rd, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 3rd, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th Apr 2002 with shareholders record filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Apr 2002 with shareholders record filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 5th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 5th, February 2002	accounts	Free Download (11 pages)
363s	Annual return up to Sat, 21st Apr 2001 with shareholders record filed on: 21st, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 21st Apr 2001 with shareholders record filed on: 21st, April 2001	annual return	Free Download (6 pages)

Newco (625) Limited MIDLOTHIAN

Newco (625) Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Ian S.

Peter W.

Mbm Secretarial Services Limited

Mbm Board Nominees Limited

People with significant control

Annual reports financial information

Company filings

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