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Dato Capital United Kingdom

Newco Navigator Ltd

TANGIBLE GROUP LIMITED
NO. 1 GYM CLUB LIMITED
STEEDS SCOTT LIMITED
CELLO SIGNAL GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC221470
Record last updated Saturday, February 3, 2024 8:26:37 AM UTC
Official Address 37 The Shore Leith
There are 34 companies registered at this street
Locality Leith
Region Edinburgh, Scotland
Postal Code EH66QU
Sector dormant, limit, navigator

Charts

Visits

NEWCO NAVIGATOR LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122023-12024-12024-72024-82024-112025-12025-22025-4012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 10, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2023 Resignation of one Director (a man) 3636... Resignation of one Director (a man) 3636...
Registry May 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2017 Resolution Resolution
Registry Sep 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2017 Annual accounts Annual accounts
Financials Nov 8, 2016 Annual accounts 2205928... Annual accounts 2205928...
Registry Sep 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 30, 2016 Change of particulars for director Change of particulars for director
Registry Aug 30, 2016 Change of particulars for director 2597777... Change of particulars for director 2597777...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 13, 2016 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2016 Appointment of a person as Director 2596810... Appointment of a person as Director 2596810...
Registry Jan 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2016 Resignation of one Director Resignation of one Director
Registry Jan 1, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 2, 2015 Appointment of a man as Director and Commercial Appointment of a man as Director and Commercial
Registry Oct 16, 2015 Annual return Annual return
Financials Sep 15, 2015 Annual accounts Annual accounts
Registry Oct 9, 2014 Annual return Annual return
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Company name change Company name change
Registry May 14, 2014 Resolution Resolution
Registry May 14, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 4, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2011 Resolution Resolution
Registry Dec 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2010 Resolution Resolution
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 2641883... Change of particulars for director 2641883...
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2009 Appointment of a man as Secretary 14221... Appointment of a man as Secretary 14221...
Registry Sep 28, 2009 Annual return Annual return
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Appointment of a person Appointment of a person
Registry May 6, 2009 Appointment of a person 2610441... Appointment of a person 2610441...
Registry Apr 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2009 Resignation of a person Resignation of a person
Registry Feb 17, 2009 Shares agreement Shares agreement
Registry Feb 9, 2009 Shares agreement 2247887... Shares agreement 2247887...
Registry Feb 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 2009 Resolution Resolution
Registry Jan 19, 2009 Resolution 1802262... Resolution 1802262...
Registry Jan 16, 2009 Resignation of a person Resignation of a person
Registry Jan 16, 2009 Appointment of a person Appointment of a person
Registry Jan 6, 2009 Change of name certificate Change of name certificate
Registry Jan 6, 2009 Company name change Company name change
Registry Dec 31, 2008 Company name change 14221... Company name change 14221...
Registry Dec 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 2, 2008 Appointment of a person Appointment of a person
Registry Dec 2, 2008 Appointment of a person 2605951... Appointment of a person 2605951...
Registry Dec 1, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Nov 7, 2008 Annual return Annual return
Registry Nov 6, 2008 Appointment of a person Appointment of a person
Registry Nov 4, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Company name change Company name change
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Annual return Annual return
Registry May 16, 2007 Appointment of a person Appointment of a person
Registry May 2, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 24, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 24, 2006 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Financials Dec 8, 2005 Annual accounts 1844469... Annual accounts 1844469...
Registry Dec 2, 2005 Annual return Annual return
Registry Jul 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2004 Accounts Accounts
Registry Sep 30, 2004 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Resignation of a person Resignation of a person
Registry Jan 20, 2004 Appointment of a person Appointment of a person
Registry Dec 20, 2003 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Dec 15, 2003 Change of name certificate Change of name certificate
Registry Dec 15, 2003 Company name change Company name change
Registry Oct 22, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
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