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Newco Hammer Limited EDINBURGH

Founded in 2011, Newco Hammer, classified under reg no. SC399649 is an active company. Currently registered at 41 St Clair Street EH6 8LB, Edinburgh the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Kenneth P., appointed on 16 May 2011. In addition, a secretary was appointed - Fraser M., appointed on 1 January 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert L. who worked with the the company until 1 January 2021.

Newco Hammer Limited Address / Contact

Office Address 41 St Clair Street
Town Edinburgh
Post code EH6 8LB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC399649
Date of Incorporation Mon, 16th May 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Fraser M.

Position: Secretary

Appointed: 01 January 2021

Kenneth P.

Position: Director

Appointed: 16 May 2011

Kenneth R.

Position: Director

Appointed: 16 May 2011

Resigned: 16 May 2011

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 16 May 2011

Resigned: 16 May 2011

Katherine W.

Position: Director

Appointed: 16 May 2011

Resigned: 16 December 2013

Robert L.

Position: Secretary

Appointed: 16 May 2011

Resigned: 01 January 2021

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 16 May 2011

Resigned: 16 May 2011

D.w. Company Services Limited

Position: Corporate Director

Appointed: 16 May 2011

Resigned: 16 May 2011

Nicola W.

Position: Director

Appointed: 16 May 2011

Resigned: 16 December 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is D F Wishart (Holdings) Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

D F Wishart (Holdings) Ltd

41 St. Clair Street, Edinburgh, EH6 8LB, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc15030
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, June 2023 		Free Download (5 pages)

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