NEWBIE SERVICES ANNAN LTD.

NEWBIE SERVICES ANNAN LTD. is an active private limited company, incorporated on 16 March 2011. The nature of the business is Marine fishing. The company's registered office is on Port Street, Annan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NEWBIE SERVICES ANNAN LTD. has three previous names, the most recent of which was NEWBIE SERVICES ANNAN LTD LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NIVENS QUAY
Address Line 2	PORT STREET
Post Town	ANNAN
Country	SCOTLAND
Postcode	DG12 6BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From 02/05/2019 onwards:

NEWBIE SERVICES ANNAN LTD.

From 10/12/2014 to 02/05/2019:

NEWBIE SERVICES ANNAN LTD LTD.

From 05/06/2013 to 10/12/2014:

TN20 LTD

Prior to 05/06/2013:

SOLEA LTD

Directors

(The company's officers)

MR ALEXANDER LOWE BUTLER

(~73 year old British national)

MICKLEDORE MICKLEDORE, WESTLINTON, CARLISLE, CUMBRIA, CA6 6AA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2019

Shareholders

(Persons of Significant Control)

Mrs Sonya Denise Nicholson

(~59 year old British national)

Nivens Quay, Port Street, Annan, DG12 6BN, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2020

Connections

(Shared officers)

ALB (FOUR) LIMITED

MR ALEXANDER LOWE BUTLER

ALB ACCOUNTANCY LTD

MR ALEXANDER LOWE BUTLER

ANNAN WATTBIKE STUDIO LTD

MR ALEXANDER LOWE BUTLER

D&G RENTALS LTD

MR ALEXANDER LOWE BUTLER

D&G SEAFOODS LTD

MR ALEXANDER LOWE BUTLER

FEEL SAFE NORTH LIMITED

MR ALEXANDER LOWE BUTLER

LJ WILSON LTD

MR ALEXANDER LOWE BUTLER

SOLWAY SHRIMP LTD

MR ALEXANDER LOWE BUTLER

STRAIGHTLINE ENTERPRISES LTD

MR ALEXANDER LOWE BUTLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)