| Company Name | New Ways Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256854 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 6 months ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
| Previous Name | New Wave Agency Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Anne New |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gall Robertson Ca Tweedside Park Galashiels TD1 3TE Scotland |
| Secretary Name | Susan Morrison Ramage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 November 2014) |
| Role | Company Director |
| Correspondence Address | 50 Glebe Park Gordon Berwickshire TD3 6LP Scotland |
| Secretary Name | Sheila Ritchie Forsyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Glenfield Avenue Galashiels TD1 2AP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Gall Robertson Ca Tweedside Park Galashiels TD1 3TE Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Shareholders
| 1 at £1 | Mrs Anne New 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£975 |
| Current Liabilities | £20,707 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (5 pages) |
| 5 November 2013 | Application to strike the company off the register (5 pages) |
| 19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Director's details changed for Mrs Anne New on 30 September 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Mrs Anne New on 30 September 2011 (2 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 October 2010 | Director's details changed for Anne New on 4 May 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Director's details changed for Anne New on 4 May 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Director's details changed for Anne New on 4 May 2010 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 October 2008 | Director's change of particulars / anne new / 30/05/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / anne new / 30/05/2008 (1 page) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: gail robertson ca tweedside park galashiels TD1 3TE (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: gail robertson ca tweedside park galashiels TD1 3TE (1 page) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | Registered office changed on 22/04/05 from: little fordel abbey street melrose TD6 9PX (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: little fordel abbey street melrose TD6 9PX (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 14 July 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 14 July 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 14 October 2003 | Memorandum and Articles of Association (14 pages) |
| 14 October 2003 | Memorandum and Articles of Association (14 pages) |
| 2 October 2003 | Company name changed new wave agency LIMITED\certificate issued on 02/10/03 (2 pages) |
| 2 October 2003 | Company name changed new wave agency LIMITED\certificate issued on 02/10/03 (2 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Incorporation (17 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Incorporation (17 pages) |