NEWBIE HOLDINGS LIMITED

Non-Trading

General Information

NAME
NEWBIE HOLDINGS LIMITED

COMPANY NUMBER
SC434916

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
17/10/2012 (12 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
17/10/2012 04/04/2014
LISTER SQUARE (NO. 134) LIMITED

REGISTERED ADDRESS

GLENKYLLACHY TOMATIN
INVERNESS
IV13 7YA

TRADING ADDRESSES

Glenkyllachy Lodge
Tomatin
INVERNESS
IV13 7YA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37.5k

TOTAL LIABILITIES

£182

NET ASSETS

£37.5k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEWBIE HOLDINGS LIMITED	Non-Trading	View Report
NEWBIE SALMON FISHERIES (PROPERTY) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWBIE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37.5k

TOTAL LIABILITIES

£182

NET ASSETS

£37.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP AUSTIN GEORGE MACKENZIE	Owned: 74.44 %	Shares: 27,924	Price per share: £1.00	Total Value: £27,924.00
NEWBIE 2012 TRUST	Owned: 4.33 %	Shares: 1,624	Price per share: £1.00	Total Value: £1,624.00
KATHERINE EMMA MACKENZIE	Owned: 4.32 %	Shares: 1,619	Price per share: £1.00	Total Value: £1,619.00
SABRINA STEVENSON	Owned: 3.38 %	Shares: 1,267	Price per share: £1.00	Total Value: £1,267.00
DOUNE MACKENZIE-FRANCIS	Owned: 3.38 %	Shares: 1,267	Price per share: £1.00	Total Value: £1,267.00
BETTINE CELIA CLARE MACKENZIE	Owned: 3.37 %	Shares: 1,266	Price per share: £1.00	Total Value: £1,266.00
ISLA SWEENEY	Owned: 3.37 %	Shares: 1,266	Price per share: £1.00	Total Value: £1,266.00
LUCY ASPEN OGILVIE	Owned: 2.38 %	Shares: 892	Price per share: £1.00	Total Value: £892.00
LUCY OGILVIE	Owned: 1.00 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
ALEC MACKENZIE-FRANCIS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALPHONSUS SWEENEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS RAFFERTY FRASER	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEDORA MACKENZIE-FRANCIS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRIS SWEENEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OTTILINE OGILVIE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLA STEVENSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINERVA SWEENEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR STEVENSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARABELLA OGILVIE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUSTIN MACKENZIE-FRANCIS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DALZIEL STEVENSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEATRICE SWEENEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katherine Emma MacKenzie 28/05/2015 - Present (9 years and 6 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Philip Austin George MacKenzie 28/05/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Austin George MacKenzie 25/08/2015 - Present (9 years and 3 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 5 Past: 13	View Report
MORTON FRASER DIRECTORS LIMITED 17/10/2012 - Present (12 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 352	View Report
Austin Flynn 17/10/2012 - Present (12 years and 2 months) Born in Oct 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 165	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEWBIE HOLDINGS LIMITED	Non-Trading	View Report
NEWBIE SALMON FISHERIES (PROPERTY) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 24/03/2019	Event: New Accounts filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Board Member Philip Austin George MacKenzie (903494753) Appointed
Date: 14/06/2017	Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board
Date: 14/06/2017	Event: MORTON FRASER DIRECTORS LIMITED (919803700) has left the board
Date: 14/06/2017	Event: Change in Reg. Office
Date: 08/06/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Annual Return filed
Date: 28/09/2015	Event: Katherine Emma MacKenzie (919887905) has left the board
Date: 28/09/2015	Event: New Board Member Katherine Emma MacKenzie (905577707) Appointed
Date: 05/08/2015	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 05/08/2015	Event: MORTON FRASER SECRETARIES LIMITED (917292011) has left the board
Date: 30/06/2015	Event: Phillip Austin George MacKenzie (919544882) has left the board
Date: 30/06/2015	Event: New Company Secretary Philip Austin George MacKenzie (919887863) Appointed
Date: 30/06/2015	Event: New Board Member Katherine Emma MacKenzie (919887905) Appointed
Date: 01/06/2015	Event: New Board Member MORTON FRASER DIRECTORS LIMITED (919803700) Appointed
Date: 01/06/2015	Event: Katherine Emma MacKenzie (905577707) has left the board
Date: 25/05/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: Change in Reg. Office
Date: 04/03/2015	Event: Change in Reg. Office
Date: 04/03/2015	Event: New Company Secretary Phillip Austin George MacKenzie (919544882) Appointed
Date: 04/03/2015	Event: New Board Member Katherine Emma MacKenzie (905577707) Appointed
Date: 10/04/2014	Event: MORTON FRASER DIRECTORS LIMITED (917292010) has left the board
Date: 10/04/2014	Event: Austin Flynn (913441782) has left the board
Date: 08/11/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NEWBIE HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37.5k

£182

£37.5k

People Overview

2

3

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37.5k

£182

£37.5k

Accounts

People Overview

2

3

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™