MULTREES NEWCO LIMITED
Non-Trading
General Information
NAME
MULTREES NEWCO LIMITED
COMPANY NUMBER
SC423617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/05/2012
(12 years and 5 months old)
WEBSITE
www.multrees.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/11/2012
23/07/2014
MULTREES (NOMINEES) LIMITED
View all previous names
EDINBURGH
EH2 2BY
Telephone: 01322473221
TPS: No
40 Princes Street
EDINBURGH
EH2 2BY
Telephone: 2475000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULTREES INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| MULTREES NEWCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MULTREES NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTREES NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTREES NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/01/2015 - Present (9 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/05/2012 - 19/06/2014 (2 years and 1 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEB-STIFTELSEN SKANDINAVISKA ENSKILDA | N/A | N/A |
| MULTREES INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| IMWS (NOMINEES) LIMITED | Non-Trading | View Report |
| MULTREES (NOMINEES) LIMITED | Non-Trading | View Report |
| MULTREES NEWCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | Fraser Andrew James Bennett (923251823) has left the board |
| 15/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 04/11/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 02/06/2017 | New Company Secretary Fraser Andrew James Bennett (923251823) Appointed |
| 13/05/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 08/06/2015 | Change in Reg. Office |
| 07/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 10/02/2015 | Clive Frederick Stelfox (919457918) has left the board |
| 10/02/2015 | New Board Member Clive Frederick Stelfox (916136418) Appointed |
| 03/02/2015 | Chris Newsam (916895887) has left the board |
| 03/02/2015 | New Board Member Clive Frederick Stelfox (919457918) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 03/02/2015 | New Board Member Chris Edward Fisher (915056805) Appointed |
| 12/05/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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