NEWTOAST LIMITED

Profile NEWTOAST LIMITED

Actual on 01.07.2021
Company name
NEWTOAST LIMITED
copy
copied
Company number
SC160567
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 21 September 1995
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
03120 - Freshwater fishing
copy
copied
Registered office address
121 HIGH STREET, FORRES, MORAY, IV36 0AB
copy
copied

PSC and Officers NEWTOAST LIMITED

Officers

(as of 25.09.2020)

GILCHRIST, Gordon David
Status: Active
Appointed on: Wednesday, 25 October 1995
Correspondence address: Milestone, 65 High Road, Chigwell Village, Essex, IG7 6DL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: England
MERISON, Mark Edward Hugh
Status: Active
Appointed on: Monday, 21 July 2008
Correspondence address: Oxhouse Farm The Locks, Devizes, United Kingdom, Wiltshire, SN10 1QR
Role: Secretary
MERISON, Mark Edward Hugh
Status: Active
Appointed on: Monday, 21 July 2008
Correspondence address: Oxhouse Farm, The Locks, Devizes, England, Wiltshire, SN10 1QR
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Sporting Agent
Country of residence: England
OWEN, Anthony David Roger
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Friday, 25 May 2007
Correspondence address: Wonston Grange Wonston, Sutton Scotney, Winchester, Hampshire, SO21 3LW
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired
DE ZOETE, Nicholas Andrew
Status: Not active
Appointed on: Thursday, 26 October 1995
Resigned on: Monday, 21 July 2008
Correspondence address: Hammer Farm, Shipley, Horsham, West Sussex, RH13 8QA
Role: Secretary
MERISON, Sally Jean
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Monday, 21 July 2008
Correspondence address: Bransbury Mill Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Housewife
Country of residence: England
DE ZOETE, Nicholas Andrew
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Monday, 30 June 2008
Correspondence address: Hammer Farm, Shipley, Horsham, West Sussex, RH13 8QA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 21 September 1995
Resigned on: Wednesday, 25 October 1995
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 21 September 1995
Resigned on: Wednesday, 25 October 1995
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Gordon David Gilchrist
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Milestone Chigwell, England
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 21 September 2016
Legal form: Persons With Significant Control Statement