Introduction
Watch Company
N
NEW TOWN ROOMS LTD
NEW TOWN ROOMS LTD is an active company incorporated on 12 April 2023 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. NEW TOWN ROOMS LTD was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
SC765789
LTD Company
Age
2 Years
Incorporated 12 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
168 Dundas Street Edinburgh, EH3 5DT,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Jack Charles
ActiveDundas Street, EdinburghEH3 5DT
Born December 1988
Director
Appointed 12 Apr 2023
DAVIS, Jack Charles
Dundas Street, EdinburghEH3 5DT
Born December 1988
Director
12 Apr 2023
Active
DAVIS, Karon
ActiveCheyne Street, EdinburghEH4 1JE
Born February 1961
Director
Appointed 12 Apr 2023
DAVIS, Karon
Cheyne Street, EdinburghEH4 1JE
Born February 1961
Director
12 Apr 2023
Active
NORTON, David Alexander
ResignedDundas Street, EdinburghEH3 5DT
Born December 1978
Director
Appointed 12 Apr 2023
Resigned 18 Jan 2024
NORTON, David Alexander
Dundas Street, EdinburghEH3 5DT
Born December 1978
Director
12 Apr 2023
Resigned 18 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Charles Davis
ActiveDundas Street, EdinburghEH3 5DT
Born December 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Mr Jack Charles Davis
Dundas Street, EdinburghEH3 5DT
Born December 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024