NB

NEWELL & BUDGE LIMITED

Dissolved

Company number SC094545

Edinburgh, United Kingdom · Incorporated 31 July 1985

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROCON ASSOCIATES (SCOTLAND) LIMITED · 31 July 1985 – 13 May 1986

Previous registered addresses

Queensway House 1 Queensferry Terrace Edinburgh EH4 3ER · until 1 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
EVEREST, Michael
Secretary
30 August 2007
CP
COMMANAY, Pierre Yves
Director
7 July 2005
PX
PECQUET, Xavier
Director
7 July 2005
EH
EL HOMSI, Daniel
Director · Resigned
7 July 2005
AP
AGARWAL, Pankaj
Director · Resigned
7 March 2005
CM
CAST, Michael John
Director · Resigned
1 December 2004
CS
CHADWICK, Susan Janet
Director · Resigned
1 December 2004
MS
MCGLINCHEY, Scott
Director · Resigned
25 September 2002
FJ
FAULDS, James Joseph Michael
Director · Resigned
1 July 2002
RI
REID, Iain Alexander
Secretary · Resigned
10 August 2001
LM
LANGMORE, Michael
Director · Resigned
10 August 2001
LH
LITTLE, Henrietta
Director · Resigned
10 August 2001
PA
PARK, Annie Susan
Director · Resigned
10 August 2001
RI
REID, Iain Alexander
Director · Resigned
10 August 2001
SC
STEWART, Colin Gilchrist
Director · Resigned
10 August 2001
WA
WILSON, Adrienne Gray
Director · Resigned
10 August 2001
HE
HOGG, Eric
Director · Resigned
12 July 2001
CS
COLLINSON, Susanne
Director · Resigned
4 November 1991
GW
GRAY WILSON, Adrienne
Director · Resigned
4 November 1991
BA
BUDGE, Anne Cochrane Cook Wallace
Secretary · Resigned
—
BA
BUDGE, Anne Cochrane Cook Wallace
Director · Resigned
—
HC
HUMPHREYS, Charles William
Director · Resigned
—
NA
NEWELL, Alison
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Gazette Notice Voluntary
Gazette
3 August 2012 View
Dissolution Application Strike Off Company
Dissolution
18 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 March 2011 View
Termination Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Accounts With Accounts Type Dormant
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Legacy
Mortgage
10 September 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
3 May 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Annual Return
17 April 2006 View
Legacy
Officers
17 April 2006 View
Legacy
Officers
17 April 2006 View
Legacy
Accounts
2 September 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
25 August 2004 View
Legacy
Annual Return
3 May 2004 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Officers
30 September 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Mortgage
30 July 2001 View
Resolution
Resolution
26 July 2001 View
Legacy
Mortgage
23 July 2001 View
Legacy
Capital
18 July 2001 View
Legacy
Capital
18 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Auditors Resignation Company
Auditors
17 July 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Full
Accounts
17 June 1999 View
Legacy
Annual Return
22 April 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1998 View
Legacy
Annual Return
22 April 1998 View
Legacy
Address
5 November 1997 View
Legacy
Mortgage
9 October 1997 View
Accounts With Accounts Type Full
Accounts
25 May 1997 View
Legacy
Annual Return
10 April 1997 View
Accounts With Accounts Type Full
Accounts
20 June 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Annual Return
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 May 1994 View
Legacy
Annual Return
13 May 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
25 February 1993 View
Auditors Resignation Company
Auditors
17 August 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Annual Return
22 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Annual Return
10 July 1991 View
Legacy
Address
9 May 1991 View
Accounts With Accounts Type Full
Accounts
17 March 1991 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Annual Return
27 March 1989 View
Accounts With Accounts Type Full
Accounts
27 March 1989 View
Legacy
Annual Return
3 May 1988 View
Accounts With Accounts Type Full
Accounts
22 March 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Address
19 January 1988 View
Accounts With Accounts Type Full
Accounts
10 June 1987 View
Legacy
Annual Return
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 July 1986 View
Memorandum Articles
Incorporation
15 May 1986 View
Certificate Change Of Name Company
Change Of Name
13 May 1986 View
Miscellaneous
Miscellaneous
31 July 1985 View
Incorporation Company
Incorporation
31 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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