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Newvale Limited EDINBURGH

Founded in 2000, Newvale, classified under reg no. SC212757 is an active company. Currently registered at 22 Guardwell Glen EH17 7GZ, Edinburgh the company has been in the business for 24 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has 2 directors, namely Susan G., Ellie G.. Of them, Susan G., Ellie G. have been with the company the longest, being appointed on 21 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newvale Limited Address / Contact

Office Address 22 Guardwell Glen
Town Edinburgh
Post code EH17 7GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC212757
Date of Incorporation Fri, 10th Nov 2000
Industry Taxi operation
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Susan G.

Position: Director

Appointed: 21 February 2022

Ellie G.

Position: Director

Appointed: 21 February 2022

Simon C.

Position: Director

Appointed: 01 September 2004

Resigned: 30 April 2022

Nadia C.

Position: Director

Appointed: 01 September 2004

Resigned: 30 April 2022

Nadia C.

Position: Secretary

Appointed: 01 September 2004

Resigned: 30 April 2022

Robert M.

Position: Director

Appointed: 13 November 2000

Resigned: 13 December 2004

Gordon S.

Position: Director

Appointed: 13 November 2000

Resigned: 16 February 2001

Alan M.

Position: Director

Appointed: 13 November 2000

Resigned: 18 November 2004

Alan M.

Position: Secretary

Appointed: 13 November 2000

Resigned: 01 September 2004

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we researched, there is Ellie G. This PSC and has 25-50% shares. The second entity in the PSC register is Susan G. This PSC owns 25-50% shares. Then there is Simon C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ellie G.

Notified on 30 April 2022
Nature of control: 25-50% shares

Susan G.

Notified on 30 April 2022
Nature of control: 25-50% shares

Simon C.

Notified on 6 April 2016
Ceased on 30 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Nadia C.

Notified on 6 April 2016
Ceased on 30 April 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand    2222
Net Assets Liabilities22222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222   
Number Shares Allotted 2222222
Par Value Share 1111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to November 30, 2023
filed on: 30th, November 2023 		Free Download (2 pages)

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