NEW IDEAS AND INVENTIONS (SCOTLAND) LIMITED

Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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08/12/218 December 2021 Application to strike the company off the register

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/06/195 June 2019 DIRECTOR APPOINTED WILLIAM RAMAGE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM FLAT 27 69 SOUTH OSWALD ROAD EDINBURGH EH9 2HH

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05/01/165 January 2016 COMPANY NAME CHANGED WILLS & TRUSTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 05/01/16

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/08/1530 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/07/1429 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM FLAT 27 69 SOUTH OSWALD ROAD EDINBURGH MIDLOTHIAN EH9 2HH UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 7 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM C/O RUSSELL 17/2 FALCON ROAD WEST EDINBURGH MIDLOTHIAN EH10 4AD SCOTLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM UNIT 99 44-46 MORNINGSIDE ROAD EDINBURGH MIDLOTHIAN EH10 4BF

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09/08/119 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY MARION POCOCK

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01/02/111 February 2011 SECRETARY APPOINTED MR WILLIAM RAMAGE

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05/08/105 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAMAGE

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM RAMAGE

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10/03/1010 March 2010 SECRETARY APPOINTED MARION POCOCK

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR IAN PETRIE

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10/03/1010 March 2010 DIRECTOR APPOINTED MARION POCOCOK

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 4 ALVA STREET EDINBURGH EH2 4QG

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28/08/0928 August 2009 RETURN MADE UP TO 07/07/09; NO CHANGE OF MEMBERS

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETRIE / 15/08/2009

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28/08/0928 August 2009 APPOINTMENT TERMINATED SECRETARY JOHN YOUNG

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28/08/0928 August 2009 DIRECTOR AND SECRETARY APPOINTED WILLIAM MILLIGAN RAMAGE

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/09/0819 September 2008 RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS

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26/03/0826 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/08/0718 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

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07/07/067 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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