CompanyTrack
N

NEWMAN EBT LIMITED

Dissolved Aberdeen

Other business support service activities n.e.c.

Other business support service activities n.e.c.
N

NEWMAN EBT LIMITED

Other business support service activities n.e.c.

Founded 4 Apr 2013 Dissolved Aberdeen, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 14 May 2019
Confirmation Statement Submitted 24 Apr 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

13 Queens Road Aberdeen AB15 4YL

Credit Report

Discover NEWMAN EBT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Paul Vincent SavageDirectorBritishEngland6828 Feb 2020Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown4 Apr 2013Active
Rasik ValandDirectorBritishUnited Kingdom7014 Jun 2013Active

Shareholders

Shareholders (1)

Third Energy Holdings Limited
100.0%
14 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northwharf Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

NORTHWHARF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
NEWMAN EBT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2024GazetteGazette Dissolved LiquidationView(1 page)
24 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
19 Jun 2020ResolutionResolutionsView(1 page)
13 May 2020OfficersTermination of Mr Andrew Mortimer as director on 2020-04-20View(1 page)
24 Apr 2020Confirmation StatementConfirmation statement made on 2020-04-19 with no updatesView(3 pages)
24 Jul 2024 Gazette

Gazette Dissolved Liquidation

24 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

19 Jun 2020 Resolution

Resolutions

13 May 2020 Officers

Termination of Mr Andrew Mortimer as director on 2020-04-20

24 Apr 2020 Confirmation Statement

Confirmation statement made on 2020-04-19 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 24 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 24 Apr 2024

Resolutions

5 years ago on 19 Jun 2020

Termination of Mr Andrew Mortimer as director on 2020-04-20

5 years ago on 13 May 2020

Confirmation statement made on 2020-04-19 with no updates

5 years ago on 24 Apr 2020