NEW AGE DEVELOPERS LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-11-30

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15/07/2515 July 2025 Registered office address changed from Building 1 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on 2025-07-15

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-12 with no updates

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04/09/244 September 2024 Satisfaction of charge SC3684630005 in full

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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05/05/235 May 2023 Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-05

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07/10/227 October 2022 Registration of charge SC3684630007, created on 2022-10-04

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04/10/224 October 2022 Registration of charge SC3684630006, created on 2022-10-03

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24/11/2124 November 2021 Confirmation statement made on 2021-11-12 with no updates

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3684630004

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04/12/144 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3684630005

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17/07/1417 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3684630003

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3684630004

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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12/10/1312 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3684630003

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
37 QUEEN STREET
EDINBURGH
SCOTLAND
EH2 1JX
UNITED KINGDOM

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20/11/1220 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/04/1220 April 2012 DIRECTOR APPOINTED KHODOR FAWAZ

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02/12/112 December 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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15/11/1115 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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26/09/1126 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/01/1127 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/11/1019 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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