NEWFORM MARKETING LTD

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Profile NEWFORM MARKETING LTD

Actual on 01.09.2024
Company name
NEWFORM MARKETING LTD
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Company number
SC239098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 2002
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Monday, 04 November 2024 due by Sunday, 17 November 2024

Last statement dated Saturday, 04 November 2023

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
8 STEEPLE STREET, RENFREWSHIRE, SCOTLAND, KILBARCHAN, PA10 2JE
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PSC and Officers NEWFORM MARKETING LTD

Officers

(as of 20.09.2022)

ROY, Ludovic
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: 8 Steeple Street, Kilbarchan, Scotland, Renfrewshire, PA10 2JE
Role: Secretary
ROY, Ludovic
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: 8 Steeple Street, Kilbarchan, Scotland, Renfrewshire, PA10 2JE
Nationality: French
Date of birth: August 1977
Role: Director
Occupation: Fitness Consultant
Country of residence: Scotland
GRAHAM, Frazer
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Friday, 31 December 2004
Correspondence address: 10 Jennys Well Road, Paisley, Renfrewshire, PA2 7HF
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Nominee Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Nominee Director
ROY, Ludovic
Status: Not active
Appointed on: Wednesday, 15 August 2012
Resigned on: Monday, 24 September 2012
Correspondence address: 4 Old School Square, Kilbarchan, Johnstone, United Kingdom, Renfrewshire, PA10 2NB
Nationality: French
Date of birth: August 1977
Role: Director
Occupation: Fitness Consultant
Country of residence: United Kingdom
TOGNERI, Maxine
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Sunday, 01 July 2012
Correspondence address: 37 Ravenscroft, Irvine, Ayrshire, KA12 9DE
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Mortgage Consultant
Country of residence: Scotland
COHEN, Margot
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Tuesday, 02 August 2016
Correspondence address: 14 High Barholm, Kilbarchan, Renfrewshire, PA10 2EF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Physiotherapist Consultant
Country of residence: Scotland
MCGEOCH, Kenneth Drummond
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Wednesday, 30 September 2015
Correspondence address: Cairdeas Barrhill Crescent, Kilbarchan, PA10 2EU
Nationality: British
Role: Secretary
Occupation: Director
MCGEOCH, Kenneth Drummond
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Wednesday, 30 September 2015
Correspondence address: Cairdeas Barrhill Crescent, Kilbarchan, PA10 2EU
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Mr Ludovic Roy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Steeple Street, Kilbarchan, Scotland, Renfrewshire, PA10 2JE
Nationality: French
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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