New Coin Holdings Limited. net worth, address, company information. Free

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New Coin Holdings Limited (Companies House Registration Number SC401447) is a private limited company established on 2011-06-10. The enterprise was registered at Unit 9 Shawbridge Industrial Estate, Shawbridge Street, Glasgow G43 1QN. Changed on 2012-02-24, the previous name the firm used was Macnewco Three Hundred and Eighteen Limited. New Coin Holdings Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	New Coin Holdings Limited
Number	SC401447
Date of Incorporation:	2011/06/10
End of financial year:	31 October
Address:	Unit 9 Shawbridge Industrial Estate, Shawbridge Street, Glasgow, G43 1QN
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular firm, we can name: Zoe B. (in the company from 12 March 2012), Stuart H. (appointment date: 12 March 2012). The official register reports 2 persons of significant control, namely: Zoe B. has 1/2 or less of shares, Stuart H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	613,125	613,125	613,125	613,125	613,125	613,125	613,125	613,125	613,125	300,000	300,000
Total Assets Less Current Liabilities	605,703	599,353	593,427	587,264	581,201	575,088	543,164	604,899	603,786	295,249	295,249
Current Assets	1,990	-	-	-	-	-	-	658	150	-	-
Number Shares Allotted	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	5,703	-647	-6,573	-12,736	-18,799	-	-	-	-	-	-

People with significant control

Zoe B.

6 April 2016

Nature of control:	25-50% shares

Stuart H.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-10-31 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-10-31 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-06-10 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 15th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-06-10 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-06-10 filed on: 31st, August 2021 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, August 2021 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2021-07-07 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-10-31 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-06-10 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-06-10 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-06-10 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-06-28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-06-10 filed on: 28th, June 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-06-28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 30th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-06-10 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-06-10 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-06-10 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-08: 10000.00 GBP capital
(AR01) Annual return made up to 2013-06-10 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 11th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-06-10 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2012-03-12: 8000.00 GBP filed on: 15th, March 2012 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 2012-03-12: 10000.00 GBP filed on: 15th, March 2012 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from St Stephen's House, 279 Bath Street Glasgow G2 4JL on 2012-03-15 filed on: 15th, March 2012 \| address	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2012 \| resolution	Free Download (54 pages)
(AA01) Current accounting period extended from 2012-06-30 to 2012-10-31 filed on: 15th, March 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-02-24 filed on: 24th, February 2012 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed macnewco three hundred and eighteen LIMITEDcertificate issued on 24/02/12 filed on: 24th, February 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-11-28 filed on: 28th, November 2011 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-08-10 filed on: 10th, August 2011 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, June 2011 \| incorporation	Free Download (54 pages)

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